Low Carbon Wind Investment Company 1 Limited in 5-7 Carlton Gardens LONDON

Low Carbon Wind Investment Company 1 Limited LONDON

Low Carbon Wind Investment Company 1 started in year 2014 as Private Limited Company with registration number 09329195. The Low Carbon Wind Investment Company 1 company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Stirling Square. Postal code: SW1Y 5AD.

The firm has 2 directors, namely Juan A., Steven M.. Of them, Steven M. has been with the company the longest, being appointed on 26 November 2014 and Juan A. has been with the company for the least time - from 4 June 2015. As of 15 May 2024, there were 2 ex directors - Roy B., Steven H. and others listed below. There were no ex secretaries.

Low Carbon Wind Investment Company 1 Limited Address / Contact

Office Address	Stirling Square
Office Address2	5-7 Carlton Gardens
Town	London
Post code	SW1Y 5AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09329195
Date of Incorporation	Wed, 26th Nov 2014
Industry	Production of electricity
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated	Sat, 26th Nov 2022

Company staff

Juan A.

Position: Director

Appointed: 04 June 2015

Steven M.

Position: Director

Appointed: 26 November 2014

Roy B.

Position: Director

Appointed: 26 November 2014

Resigned: 13 July 2016

Steven H.

Position: Director

Appointed: 26 November 2014

Resigned: 23 March 2016

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we found, there is Low Carbon Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Low Carbon Limited that entered Exeter, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Low Carbon Limited

Stirling Square 5-7 Carlton Gardens, 5-7 Carlton Gardens, London, England, SW1Y 5AD, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	13356797
Notified on	24 May 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Low Carbon Limited

Oxygen House Grenadier Road, Exeter Business Park, Exeter, EX1 3LH, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	07853501
Notified on	6 April 2016
Ceased on	24 May 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, October 2023	accounts	Free Download (47 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, October 2023	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 7th, October 2023	accounts	Free Download (9 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 7th, October 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 7th, October 2023	other	Free Download (3 pages)
CH01	On Wed, 25th Jan 2023 director's details were changed filed on: 10th, February 2023	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 14th, September 2022	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 14th, September 2022	accounts	Free Download (40 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 14th, September 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 14th, September 2022	other	Free Download (3 pages)
AD01	Change of registered address from Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH England on Mon, 4th Apr 2022 to Stirling Square 5-7 Carlton Gardens London SW1Y 5AD filed on: 4th, April 2022	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 28th, October 2021	accounts	Free Download (8 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 28th, October 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 29th, September 2021	accounts	Free Download (39 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 29th, September 2021	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 23rd, November 2020	accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 23rd, November 2020	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 23rd, November 2020	accounts	Free Download (36 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 23rd, November 2020	other	Free Download (1 page)
AD01	Change of registered address from Second Floor 13 Berkeley Street London W1J 8DU on Thu, 3rd Sep 2020 to Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH filed on: 3rd, September 2020	address	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, February 2020	resolution	Free Download (42 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 20th, November 2019	resolution	Free Download (46 pages)
CH01	On Thu, 1st Aug 2019 director's details were changed filed on: 11th, November 2019	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 19th, September 2019	accounts	Free Download (41 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 19th, September 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 19th, September 2019	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 19th, September 2019	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 29th, August 2018	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 29th, August 2018	accounts	Free Download (17 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 29th, August 2018	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 29th, August 2018	other	Free Download (1 page)
SH08	Change of share class name or designation filed on: 30th, May 2018	capital	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 18th, October 2017	accounts	Free Download (3 pages)
CH01	On Thu, 1st Sep 2016 director's details were changed filed on: 27th, March 2017	officers	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 4th, November 2016	resolution	Free Download (45 pages)
SH02	Sub-division of shares on Fri, 14th Oct 2016 filed on: 3rd, November 2016	capital	Free Download (6 pages)
SH01	Capital declared on Fri, 14th Oct 2016: 100.00 GBP filed on: 2nd, November 2016	capital	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 28th, October 2016	capital	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 6th, September 2016	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 6th, September 2016	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2015 filed on: 6th, September 2016	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 6th, September 2016	accounts	Free Download (38 pages)
TM01	Director's appointment terminated on Wed, 13th Jul 2016 filed on: 13th, July 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 23rd Mar 2016 filed on: 8th, April 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 26th Nov 2015 filed on: 2nd, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 2nd Dec 2015: 1.00 GBP	capital
AP01	On Thu, 4th Jun 2015 new director was appointed. filed on: 17th, June 2015	officers	Free Download (2 pages)
MR01	Registration of charge 093291950003, created on Thu, 26th Feb 2015 filed on: 13th, March 2015	mortgage	Free Download (18 pages)
MR01	Registration of charge 093291950002, created on Thu, 26th Feb 2015 filed on: 13th, March 2015	mortgage	Free Download (18 pages)
MR01	Registration of charge 093291950004, created on Thu, 26th Feb 2015 filed on: 13th, March 2015	mortgage	Free Download (18 pages)
MR01	Registration of charge 093291950001, created on Thu, 26th Feb 2015 filed on: 12th, March 2015	mortgage	Free Download (25 pages)
AA01	Extension of current accouting period to Thu, 31st Dec 2015 filed on: 9th, January 2015	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, November 2014	incorporation	Free Download (8 pages)

Low Carbon Wind Investment Company 1 Limited LONDON

Low Carbon Wind Investment Company 1 Limited Address / Contact

Company Information / Profile

Company staff

Juan A.

Steven M.

Roy B.

Steven H.

People with significant control

Company filings

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