Lcip Finland Wind Limited, London

Lcip Finland Wind Limited is a private limited company. Situated at Stirling Square, 5-7 Carlton Gardens, London SW1Y 5AD, the aforementioned 2 years old company was incorporated on 2021-06-28 and is classified as "production of electricity" (Standard Industrial Classification: 35110).
2 directors can be found in the company: Juan A. (appointed on 28 June 2021), John I. (appointed on 28 June 2021).
About
Name: Lcip Finland Wind Limited
Number: 13479813
Incorporation date: 2021-06-28
End of financial year: 31 December
 
Address: Stirling Square
5-7 Carlton Gardens
London
SW1Y 5AD
SIC code: 35110 - Production of electricity
Company staff
People with significant control
Low Carbon Opco Limited
22 March 2022
Address Stirling Square 5-7 Carlton Gardens, London, SW1Y 5AD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13709999
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Low Carbon Limited
3 November 2021 - 22 March 2022
Address Oxygen House Grenadier Road Exeter Business Park, Exeter, England, EX1 3LH, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13356797
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Low Carbon Limited
28 June 2021 - 3 November 2021
Address Oxygen House Grenadier Road, Exeter Business Park, Exeter, EX1 3LH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 07853501
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Lcip Finland Wind Limited confirmation statement filing is 2024-07-11. The most recent one was submitted on 2023-06-27. The due date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Low Carbon Opco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 5-7 Carlton Gardens, SW1Y 5AD London. Low Carbon Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Exeter Business Park, EX1 3LH Exeter, England. Low Carbon Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Grenadier Road, Exeter Business Park, EX1 3LH Exeter.

Company filing
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Accounts Address Confirmation statement Incorporation Officers Other Persons with significant control
Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 16th, October 2023 | accounts
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