LOW CARBON UK SOLAR HOLDINGS LIMITED

LOW CARBON UK SOLAR HOLDINGS LIMITED is an active private limited company, incorporated on 5 October 2012. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Carlton Gardens, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. LOW CARBON UK SOLAR HOLDINGS LIMITED has three previous names, the most recent of which was LOW CARBON BOND COMPANY LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number08242864
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/10/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1STIRLING SQUARE
Address Line 25-7 CARLTON GARDENS
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1Y 5AD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date19/10/2024
Last Made Up Date05/10/2023

Return

Next Due Date02/11/2016
Last Made Up Date05/10/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 17/02/2021 onwards:
LOW CARBON UK SOLAR HOLDINGS LIMITED
From 09/11/2012 to 17/02/2021:
LOW CARBON BOND COMPANY LIMITED
From 08/11/2012 to 09/11/2012:
LOW CARBON CAPITAL MARKETS LIMITED
Prior to 08/11/2012:
LOW CARBON BOND COMPANY LIMITED

Directors

(The company's officers)
MR JUAN MARTIN ALFONSO
(~49 year old British national)
STIRLING SQUARE 5-7 CARLTON GARDENS, LONDON, SW1Y 5AD, UNITED KINGDOM
  • Current Director
  • Gives occupation as CFO
  • Usually resident in ENGLAND
Appointed on 04/06/2015
MR STEVEN ANDREW MACK
(~46 year old British national)
2ND FLOOR, 13 BERKELEY STREET, LONDON, W1J 8DU, UNITED KINGDOM
  • Current Director
  • Gives occupation as HEAD OF INVESTMENTS
  • Usually resident in ENGLAND
Appointed on 05/10/2012

Connections

(Shared officers)
68 CHURCH ROAD (RICHMOND) FLATS LIMITED
  • MR JUAN MARTIN ALFONSO
  • MR JUAN MARTIN ALFONSO
  • MR STEVEN ANDREW MACK
  • MR JUAN MARTIN ALFONSO
  • MR STEVEN ANDREW MACK
  • MR JUAN MARTIN ALFONSO
  • MR STEVEN ANDREW MACK
  • MR JUAN MARTIN ALFONSO
  • MR JUAN MARTIN ALFONSO
  • MR STEVEN ANDREW MACK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LOW CARBON UK SOLAR HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1Y 5AD.

Map of LOW CARBON UK SOLAR HOLDINGS LIMITED at local scale
Map of LOW CARBON UK SOLAR HOLDINGS LIMITED at local scale
Map of LOW CARBON UK SOLAR HOLDINGS LIMITED at district scale
Map of LOW CARBON UK SOLAR HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1Y 5AD

Other companies with registered offices in SW1Y 5AD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)