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Nom	LOW Carbon UK Solar Holdings Limited
Adresse	Stirling Square 5-7 Carlton Gardens London SW1Y 5AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08242864 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	LOW Carbon Bond Company Limited LOW Carbon Capital Markets Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Low Carbon Limited Status: Active Notified: 06/08/2021 Companies House Number: 13356797 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Low Carbon Limited Status: Ceased Notified: 26/09/2019 Ceased: 06/08/2021 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 Low Carbon Ventures Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/09/2019 Companies House Number: 07853554 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as trust

Officers (2)

Source: Companies House

Alfonso, Juan Martin London, United Kingdom Status: Active Notified: 04/06/2015 Date of Birth: 01/1975 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Mack, Steven Andrew 13 Berkeley Street, London, United Kingdom Status: Active Notified: 05/10/2012 Date of Birth: 07/1977 Occupation: Head Of Investments Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB LOW Carbon UK Solar Investco 1 Limited Status: Active Notified: 17/03/2023 Companies House Number: 14736494 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB LOW Carbon UK Solar Investco 2 Limited Status: Active Notified: 17/03/2023 Companies House Number: 14736530 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB LOW Carbon UK Solar Investco 3 Limited Status: Active Notified: 17/03/2023 Companies House Number: 14736541 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB LOW Carbon UK Solar Investment Company Limited Status: Active Notified: 13/02/2018 Companies House Number: 11202297 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB LOW Carbon UK Wind Development Company Limited Status: Active Notified: 26/11/2020 Companies House Number: 13046157 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Battens Farm Solar Park Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/06/2017 Companies House Number: 08206644 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Four Burrows Solar Park Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/06/2017 Companies House Number: 07902743 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Lackford Estate Solar Park Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/06/2017 Companies House Number: 08540407 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ST Columb Solar Park Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/06/2017 Companies House Number: 07902740 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Trenouth Solar Investment Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 08598465 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

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LOW Carbon UK Solar Holdings Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (10)