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 Number | 08242864 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/10/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | STIRLING SQUARE |
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Address Line 2 | 5-7 CARLTON GARDENS |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW1Y 5AD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 19/10/2024 |
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Last Made Up Date | 05/10/2023 |
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Return
Next Due Date | 02/11/2016 |
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Last Made Up Date | 05/10/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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 STEVEN ANDREW MACK
- MR JUAN MARTIN ALFONSO
- MR STEVEN ANDREW MACK
- MR JUAN MARTIN ALFONSO
- MR STEVEN ANDREW MACK
- 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 district scale
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)