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Name

LOW Carbon Ventures Limited

Address
Stirling Square
5-7 Carlton Gardens
London
SW1Y 5AD
VAT ID no VAT ID available
Company No. 07853554 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
Previous Names
  • Intercede 2438 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Low Carbon Group Limited Status: Active Notified: 27/06/2017 Companies House Number: 07853501 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Oxygen House Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2017 Companies House Number: 08306319 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Alfonso, Juan Martin London, United Kingdom, United Kingdom Status: Active Notified: 26/06/2017 Date of Birth: 01/1975 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Bedlow, Roy Barry London, United Kingdom, United Kingdom Status: Active Notified: 16/12/2011 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British

    Companies Controlled by This Company (8)

    gb-flag Cleator Solar Parklimited Status: Active Notified: 06/04/2016 Companies House Number: 08806576 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Easton Farm Solar Park LTD Status: Active Notified: 06/04/2016 Companies House Number: 08301966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Greenrock Solar LTD Status: Active Notified: 06/04/2016 Companies House Number: 07902754 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Inazin Limited Status: Active Notified: 06/04/2016 Companies House Number: 07880351 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB LOW Carbon Asset Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/09/2019 Companies House Number: 07853549 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB LOW Carbon UK Solar Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/09/2019 Companies House Number: 08242864 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as trust
  • gb-flag Skegness Solar Park Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/06/2017 Companies House Number: 08741795 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Skegness Solar Park Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/06/2017 Companies House Number: 08741795 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors