Low Carbon Solar Finance Limited

Company details

Type

Private Limited Company

Incorporated

2012-09-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · GROUP

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2025-09-26 · next due 2026-10-10

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Stebbing, Connor · Director appointed 2025-03-25
• Thesiger, Justin Michael · Director appointed 2016-06-29
• Kulendran, Senthurgan · Director appointed 2024-11-15 resigned 2025-03-25
• Woolfson, Philip John · Director appointed 2022-06-20 resigned 2024-10-17
• Alfonso, Juan Martin · Director appointed 2015-06-04 resigned 2022-06-20
• Ward, Louise · Director appointed 2015-06-04 resigned 2016-06-29
• Mack, Steven Andrew · Director appointed 2012-09-07 resigned 2015-06-04
• Bedlow, Roy Barry · Director appointed 2012-09-07 resigned 2015-06-04
• Cole, John Patrick · Director appointed 2012-09-07 resigned 2015-06-04

People with significant control (4)

• Low Carbon Oxygen Limited Ceased 2019-08-20
  Corporate Entity Psc · notified 2017-06-27
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Low Carbon Solar Holding 2 Limited Ceased 2017-06-27
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Low Carbon Bond Company Limited Ceased 2016-04-06
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
• Low Carbon Oxygen Limited Active
  Corporate Entity Psc · notified 2017-06-27
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

1 outstanding · 1 satisfied

• A registered charge Outstanding 082066290002
  Held by U.S. Bank Trustees Limited as Security Trustee
  Created 2015-03-30
  None.
• Debenture Satisfied
  Held by Investec Bank PLC (The Security Trustee)
  Created 2012-12-21 · satisfied 2015-04-02
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

Recent filings (15)

• 2025-10-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-18 Group accounts (paper) AA Accounts
• 2025-03-28 Appointment of director AP01 Officers
• 2025-03-27 Termination director company with name termination date TM01 Officers
• 2024-11-27 Second filing of director appointment with name RP04AP01 Officers
• 2024-11-15 Appointment of director (paper) AP01 Officers
• 2024-11-15 Termination director company with name termination date TM01 Officers
• 2024-09-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-18 Group accounts (paper) AA Accounts
• 2023-10-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-20 Group accounts (paper) AA Accounts
• 2022-09-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-14 Group accounts (paper) AA Accounts
• 2022-07-05 Appointment of director AP01 Officers
• 2022-07-05 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.