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Nom

LOW Carbon Solar Finance Limited

Adresse
Oxygen House Grenadier Road
Exeter Business Park
Exeter
EX1 3LH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08206629 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • LC Project Company 1 Solar Park Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Low Carbon Oxygen Limited Status: Active Notified: 27/06/2017 Companies House Number: 09510670 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 Bond Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 08242864 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-flag GB Low Carbon Oxygen Limited Status: Ceased Notified: 27/06/2017 Ceased: 20/08/2019 Companies House Number: 09510670 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 Solar Holding 2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/06/2017 Companies House Number: 00117975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Thesiger, Justin Michael Exeter Business Park, Exeter, England Status: Active Notified: 29/06/2016 Date of Birth: 05/1970 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British
    Woolfson, Philip John Exeter Business Park, Exeter, England Status: Active Notified: 20/06/2022 Date of Birth: 04/1980 Occupation: Accountant Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (6)

    gb-flag GB Callington Solar Park Limited Status: Active Notified: 06/04/2016 Companies House Number: 08000080 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 Hellums Field Solar Park Limited Status: Active Notified: 06/04/2016 Companies House Number: 08049050 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 Hope Solar Park Limited Status: Active Notified: 06/04/2016 Companies House Number: 07902730 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 Trigon Solar Park Limited Status: Active Notified: 06/04/2016 Companies House Number: 08000098 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 Warleigh Barton Solar Park Limited Status: Active Notified: 06/04/2016 Companies House Number: 07902793 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 Wilmingham Solar Park Limited Status: Active Notified: 06/04/2016 Companies House Number: 07902772 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors