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Nom

LOW Carbon Storage Investment Company Limited

Adresse
13 Berkeley Street
London
W1J 8DU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 décembre 2016
End of VAT Registration
3 septembre 2018
Company Register Address 6 Snow Hill
London
EC1A 2AY
Société Numéro de Registre 09013260 Show on Companies House
Statut de SociétéDissolved
Fondé28 avril 2014
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 31 décembre 2018
Activité (Code NAF)35110 - Production d'électricité
Noms Précédents
  • Bourton Estates Solar Park Limited
  • KYC Check
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    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 Low Carbon Limited Status: Active Notified: 06/04/2016 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
  • Officers (3)

    Source: Companies House
    Alfonso, Juan Martin London Status: Active Notified: 04/06/2015 Date of Birth: 01/1975 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    LarivÉ, Ian Edward London Status: Active Notified: 24/05/2016 Date of Birth: 08/1981 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Mack, Steven Andrew London Status: Active Notified: 28/04/2014 Date of Birth: 07/1977 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Blackdyke Battery Storage Limited Status: Active Notified: 19/09/2017 Companies House Number: 10969668 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 LC Storage SPV 1 Limited Status: Active Notified: 12/07/2017 Companies House Number: 10861401 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 West Melton Battery Storage Limited Status: Active Notified: 19/09/2017 Companies House Number: 10969620 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Cleator Battery Storage Limited Status: Ceased Notified: 07/07/2016 Ceased: 10/01/2017 Companies House Number: 10266915 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control
  • gb-flag Cleator Battery Storage Limited Status: Ceased Notified: 07/07/2016 Ceased: 10/01/2017 Companies House Number: 10266915 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control
  • gb-flag GB Fishcross Battery Storage Limited Status: Ceased Notified: 13/11/2017 Ceased: 16/03/2020 Companies House Number: 10976320 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Lascar Battery Storage Limited Status: Ceased Notified: 18/09/2017 Ceased: 12/09/2018 Companies House Number: 10967468 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Minety Battery Storage Limited Status: Ceased Notified: 18/09/2017 Ceased: 30/03/2019 Companies House Number: 10967566 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 Vilo Investments Limited Status: Ceased Notified: 21/12/2016 Ceased: 16/03/2020 Companies House Number: 10535238 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors