Low Carbon Uk Solar Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2012-10-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2025-10-03 · next due 2026-10-17

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (4)

• Alfonso, Juan Martin · Director appointed 2015-06-04
• Mack, Steven Andrew · Director appointed 2012-10-05
• Cole, John Patrick · Director appointed 2012-10-05 resigned 2015-06-04
• Bedlow, Roy Barry · Director appointed 2012-10-05 resigned 2013-11-15

People with significant control (3)

• Low Carbon Limited Ceased 2021-08-06
  Corporate Entity Psc · notified 2019-09-26
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Low Carbon Ventures Limited Ceased 2019-09-26
  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 as trust
• Low Carbon Limited Active
  Corporate Entity Psc · notified 2021-08-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• 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)

• 2025-10-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-25 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-09-25 Legacy (paper) PARENT_ACC Accounts
• 2025-09-25 Legacy (paper) GUARANTEE2 Other
• 2025-09-25 Legacy (paper) AGREEMENT2 Other
• 2024-12-19 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-11-13 Legacy (paper) AGREEMENT2 Other
• 2024-11-03 Legacy (paper) PARENT_ACC Accounts
• 2024-11-03 Legacy (paper) GUARANTEE2 Other
• 2024-10-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-07 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2023-10-07 Legacy (paper) PARENT_ACC Accounts
• 2023-10-07 Legacy (paper) GUARANTEE2 Other
• 2023-10-07 Legacy (paper) AGREEMENT2 Other

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