Low Carbon Uk Solar Investment Company Limited. Head office in London. Check Director.

Low Carbon Uk Solar Investment Company Limited, London

Low Carbon Uk Solar Investment Company Limited is a private limited company. Formerly, it was called Low Carbon Solar Investment Company 4 Limited (changed on 2018-12-03). Registered at Stirling Square, 5-7 Carlton Gardens, London SW1Y 5AD, this 6 years old business was incorporated on 2018-02-13 and is officially categorised as "production of electricity" (Standard Industrial Classification: 35110).
5 directors can be found in the firm: Paul A. (appointed on 29 June 2023), Michael R. (appointed on 21 May 2020), Juan A. (appointed on 13 February 2018).

About
Name: Low Carbon Uk Solar Investment Company Limited
Number: 11202297
Incorporation date: 2018-02-13
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 Uk Solar Holdings Limited

13 February 2018

Address	Stirling Square 5-7 Carlton Gardens, Exeter Business Park, London, SW1Y 5AD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	08242864
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Low Carbon Uk Solar Investment Company Limited confirmation statement filing is 2024-02-26. The latest confirmation statement was filed on 2023-02-12. The deadline for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only company Low Carbon Uk Solar Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 5-7 Carlton Gardens, Exeter Business Park, SW1Y 5AD London.

Company filing

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Type		Free download
CS01	Confirmation statement with updates February 12, 2024 filed on: 20th, February 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates February 12, 2024 filed on: 20th, February 2024 \| confirmation statement	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, October 2023 \| accounts	Free Download (47 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 7th, October 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 7th, October 2023 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 7th, October 2023 \| accounts	Free Download (11 pages)
AP01	On June 29, 2023 new director was appointed. filed on: 30th, June 2023 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control April 4, 2022 filed on: 19th, February 2023 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control February 17, 2021 filed on: 19th, February 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates February 12, 2023 filed on: 13th, February 2023 \| confirmation statement	Free Download (3 pages)
CH01	On January 25, 2023 director's details were changed filed on: 10th, February 2023 \| officers	Free Download (2 pages)
CH01	On September 1, 2022 director's details were changed filed on: 1st, December 2022 \| officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 14th, September 2022 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 14th, September 2022 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 14th, September 2022 \| accounts	Free Download (40 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 14th, September 2022 \| other	Free Download (1 page)
CH01	On September 1, 2022 director's details were changed filed on: 9th, September 2022 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH England to Stirling Square 5-7 Carlton Gardens London SW1Y 5AD on April 4, 2022 filed on: 4th, April 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates February 12, 2022 filed on: 21st, February 2022 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 29th, September 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 29th, September 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 29th, September 2021 \| accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 29th, September 2021 \| accounts	Free Download (10 pages)
PSC05	Change to a person with significant control September 3, 2020 filed on: 16th, February 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates February 12, 2021 filed on: 12th, February 2021 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 24th, November 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 24th, November 2020 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 24th, November 2020 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 24th, November 2020 \| accounts	Free Download (36 pages)
AD01	Registered office address changed from 13 Berkeley Street London W1J 8DU United Kingdom to Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH on September 3, 2020 filed on: 3rd, September 2020 \| address	Free Download (1 page)
AP01	On May 21, 2020 new director was appointed. filed on: 9th, June 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, February 2020 \| resolution	Free Download (44 pages)
CS01	Confirmation statement with updates February 12, 2020 filed on: 12th, February 2020 \| confirmation statement	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 19th, September 2019 \| other	Free Download
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 19th, September 2019 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 19th, September 2019 \| accounts	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 19th, September 2019 \| other	Free Download
AA01	Previous accounting period shortened from February 28, 2019 to December 31, 2018 filed on: 8th, June 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates February 12, 2019 filed on: 19th, February 2019 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on December 3, 2018 filed on: 3rd, December 2018 \| resolution	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 30th, May 2018 \| capital	Free Download (2 pages)
SH01	Capital declared on February 22, 2018: 100.00 GBP filed on: 9th, May 2018 \| capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 13th, February 2018 \| incorporation	Free Download (11 pages)

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