TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

LOW Carbon Group Limited

Adresse
5-7 Carlton Gardens
London
SW1Y 5AD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 mars 2023
Société Numéro de Registre 07853501 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
Noms Précédents
  • LOW Carbon Limited
  • Intercede 2437 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Oxygen House Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 08306319 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Alfonso, Juan Martin London, United Kingdom Status: Active Notified: 28/04/2017 Date of Birth: 01/1975 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Bedlow, Roy Barry London, United Kingdom Status: Active Notified: 19/12/2011 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British
    Carrington, Amos William James London, United Kingdom Status: Active Notified: 04/02/2019 Role: Secretary
    Williamson, David Barclay Exeter Business Park, Exeter, England Status: Active Notified: 25/08/2015 Date of Birth: 07/1965 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Woodcock, Glenn London, United Kingdom Status: Active Notified: 12/03/2012 Date of Birth: 09/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Camber Solar Project Limited Status: Active Notified: 06/04/2016 Companies House Number: 09412040 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 Elegen Limited Status: Active Notified: 14/09/2016 Companies House Number: 09351618 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 Flexible Generation Limited Status: Active Notified: 21/02/2017 Companies House Number: 10631488 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 Foundation Status: Active Notified: 06/04/2016 Companies House Number: 09307930 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB LOW Carbon Intellectual Property Limited Status: Active Notified: 06/04/2016 Companies House Number: 07320949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB LOW Carbon Solar Investment Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 08556260 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 W2E Limited Status: Active Notified: 06/04/2016 Companies House Number: 09403849 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 Wind Investment Company 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09606377 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 Lcip1 Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09675601 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 Trust Power Limited Status: Active Notified: 25/04/2016 Companies House Number: 10144503 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors