Low Carbon Flexible Generation Limited. Head office in London. Check Director.

Low Carbon Flexible Generation Limited, London

Low Carbon Flexible Generation Limited is a private limited company. Located at Stirling Square, 5-7 Carlton Gardens, London SW1Y 5AD, the above-mentioned 7 years old business was incorporated on 2017-02-21 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
3 directors can be found in the business: Juan A. (appointed on 21 February 2017), Ian L. (appointed on 21 February 2017), Steven M. (appointed on 21 February 2017).

About
Name: Low Carbon Flexible Generation Limited
Number: 10631488
Incorporation date: 2017-02-21
End of financial year: 31 December


Address:	Stirling Square 5-7 Carlton Gardens London SW1Y 5AD
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Low Carbon Group Limited

21 February 2017

Address	Stirling Square 5-7 Carlton Gardens, Exeter Business Park, London, SW1Y 5AD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	07853501
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Low Carbon Flexible Generation Limited confirmation statement filing is 2024-03-05. The most recent one was sent on 2023-02-20. The target date for a subsequent accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary company Low Carbon Group Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 5-7 Carlton Gardens, Exeter Business Park, SW1Y 5AD London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/02/20 filed on: 20th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/02/20 filed on: 20th, February 2024 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 16th, October 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 16th, October 2023 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 16th, October 2023 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, October 2023 \| accounts	Free Download (44 pages)
CS01	Confirmation statement with no updates 2023/02/20 filed on: 10th, March 2023 \| confirmation statement	Free Download (3 pages)
CH01	On 2019/08/01 director's details were changed filed on: 2nd, March 2023 \| officers	Free Download (2 pages)
CH01	On 2023/01/25 director's details were changed filed on: 10th, February 2023 \| officers	Free Download (2 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)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 14th, September 2022 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 14th, September 2022 \| accounts	Free Download (43 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)
AD01	Change of registered address from Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH England on 2022/04/04 to Stirling Square 5-7 Carlton Gardens London SW1Y 5AD filed on: 4th, April 2022 \| address	Free Download (1 page)
PSC05	Change to a person with significant control 2022/03/23 filed on: 23rd, March 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/02/20 filed on: 20th, February 2022 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2021/11/29 filed on: 27th, January 2022 \| persons with significant control	Free Download (2 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)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (8 pages)
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)
CS01	Confirmation statement with no updates 2021/02/20 filed on: 26th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 23rd, November 2020 \| accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 23rd, November 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 23rd, November 2020 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 23rd, November 2020 \| accounts	Free Download (36 pages)
PSC05	Change to a person with significant control 2020/08/20 filed on: 3rd, November 2020 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from Second Floor 13 Berkeley Street London W1J 8DU United Kingdom on 2020/09/03 to Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH filed on: 3rd, September 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2020/02/20 filed on: 23rd, February 2020 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, February 2020 \| resolution	Free Download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 6th, December 2019 \| resolution	Free Download (46 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 (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 19th, September 2019 \| accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 19th, September 2019 \| accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 19th, September 2019 \| other	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/02/20 filed on: 22nd, February 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 17th, September 2018 \| accounts	Free Download (19 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 11th, September 2018 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 29th, August 2018 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 29th, August 2018 \| accounts	Free Download (42 pages)
SH02	Sub-division of shares on 2018/02/22 filed on: 31st, May 2018 \| capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 30th, May 2018 \| capital	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2018/02/22 filed on: 9th, May 2018 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/02/20 filed on: 5th, March 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2018/02/13 filed on: 13th, February 2018 \| officers	Free Download (1 page)
AA01	Current accounting period shortened to 2017/12/31, originally was 2018/02/28. filed on: 28th, March 2017 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 21st, February 2017 \| incorporation	Free Download (12 pages)
SH01	1.00 GBP is the capital in company's statement on 2017/02/21 capital

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