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Low Carbon Uk Wind Holdings Limited

15339618

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD
Incorporated 09/12/2023

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

35110
Production of electricity

Officers

Mr Juan Martin Alfonso

director · Since 09/12/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 51

Also on 45 other boards

Steve Andrew Mack

director · Since 09/12/2023

CHIEF INVESTMENT OFFICER

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mr Paul Harper Wilson Mcadam

director · Since 09/12/2023

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 17 other boards

Juan Martin Alfonso

director · Since 09/12/2023

British · England · Age 51

Steve Andrew Mack

director · Since 09/12/2023

British · England · Age 49

Paul Harper Wilson Mcadam

director · Since 09/12/2023

British · England · Age 46

Persons with Significant Control

Low Carbon Limited

75–100% shares
75–100% votes
Appoint directors

Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD

Reg: 13356797 · Uk Register Of Companies · Private Company Limited By Shares

Notified 09/12/2023

Change History

officer appointedALFONSO, Juan Martin
2026-08-27
officer appointedMACK, Steve Andrew
2026-08-27
officer appointedMCADAM, Paul Harper Wilson
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Stirling Square
2026-08-27

STIRLING SQUARE

post townLondon
2026-08-27

LONDON

Filing History11 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

15/08/202610 pages · PDF
PARENT_ACC

legacy

15/08/202662 pages · PDF
AGREEMENT2

legacy

15/08/20261 page · PDF
GUARANTEE2

legacy

15/08/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20263 pages · PDF
DISS40

gazette filings brought up to date

15/11/20251 page · PDF
RESOLUTIONS

resolution

14/11/20251 page · PDF
Accounts filed

accounts with accounts type dormant

13/11/20257 pages · PDF
GAZ1

gazette notice compulsory

11/11/20251 page · PDF
Confirmation statement

confirmation statement with no updates

07/01/20253 pages · PDF
Incorporated

incorporation company

09/12/202311 pages · PDF