Low Carbon Netherlands Limited. net worth, address, company information. Free

Company search

Low Carbon Netherlands Limited (number 10861640) is a private limited company founded on 2017-07-12 in United Kingdom. The company is situated at Stirling Square, 5-7 Carlton Gardens, London SW1Y 5AD. Low Carbon Netherlands Limited is operating under Standard Industrial Classification code: 35110 which means "production of electricity".

Company details

Name	Low Carbon Netherlands Limited
Number	10861640
Date of Incorporation:	Wednesday 12th July 2017
End of financial year:	31 December
Address:	Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD
SIC code:	35110 - Production of electricity

Moving to the 4 directors that can be found in the aforementioned enterprise, we can name: Leo F. (in the company from 08 November 2022), Juan A. (appointment date: 12 July 2017), Ian L. (appointed on 12 July 2017). The Companies House indexes 2 persons of significant control, namely: Low Carbon Limited can be reached at 5-7 Carlton Gardens, SW1Y 5AD London, England. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Low Carbon Limited can be reached at Berkeley Street, W1J 8DU London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Low Carbon Limited

6 August 2021

Address	Stirling Square 5-7 Carlton Gardens, London, England, SW1Y 5AD, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
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

12 July 2017 - 6 August 2021

Address	13 Berkeley Street, London, W1J 8DU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
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

Filings

Categories:

	Download filing
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 13th, October 2023 \| other	Free Download (1 page)

	Download filing
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 13th, October 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 13th, October 2023 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, October 2023 \| accounts	Free Download (47 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 13th, October 2023 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates July 11, 2023 filed on: 7th, August 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)
(PSC05) Change to a person with significant control February 25, 2022 filed on: 7th, February 2023 \| persons with significant control	Free Download (2 pages)
(AP01) On November 8, 2022 new director was appointed. filed on: 30th, November 2022 \| 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)
(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)
(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)
(AA) Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 14th, September 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates July 11, 2022 filed on: 27th, July 2022 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control November 29, 2021 filed on: 18th, July 2022 \| persons with significant control	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)
(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 (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)
(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)
(PSC07) Cessation of a person with significant control August 6, 2021 filed on: 30th, August 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control August 6, 2021 filed on: 30th, August 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates July 11, 2021 filed on: 13th, July 2021 \| confirmation statement	Free Download (3 pages)
(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)
(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)
(AA) Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 23rd, November 2020 \| accounts	Free Download (12 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)
(AD01) Registered office address changed from 2nd Floor, 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)
(CS01) Confirmation statement with updates July 11, 2020 filed on: 14th, July 2020 \| confirmation statement	Free Download (5 pages)
(CH01) On August 1, 2019 director's details were changed filed on: 17th, June 2020 \| officers	Free Download (2 pages)
(SH01) Capital declared on February 27, 2020: 117.70 GBP filed on: 9th, March 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 3rd, March 2020 \| resolution	Free Download (7 pages)
(CAP-SS) Solvency Statement dated 26/02/20 filed on: 27th, February 2020 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 27th, February 2020 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 27th, February 2020 \| capital	Free Download (1 page)
(SH19) Capital declared on February 27, 2020: 98.83 GBP filed on: 27th, February 2020 \| capital	Free Download (5 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, February 2020 \| resolution	Free Download (44 pages)
(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)
(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)
(AA) Audit exemption subsidiary accounts made up to December 31, 2018 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 no updates July 11, 2019 filed on: 22nd, July 2019 \| confirmation statement	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)
(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)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 29th, August 2018 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 29th, August 2018 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates July 11, 2018 filed on: 16th, August 2018 \| confirmation statement	Free Download (4 pages)
(SH02) Sub-division of shares on February 22, 2018 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) Capital declared on February 22, 2018: 100.00 GBP filed on: 9th, May 2018 \| capital	Free Download (3 pages)
(AA01) Current accounting reference period shortened from July 31, 2018 to December 31, 2017 filed on: 27th, July 2017 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 12th, July 2017 \| incorporation	Free Download (11 pages)

Companies nearby - by postcode
Low Carbon Solar Park 32 Limited
Harlesford Solar Farm Limited
Choice Midco Limited
Low Carbon Solar Park 31 Limited


Low Carbon Rooftops Limited
Low Carbon Solar Park 11 Limited
Primrose Solar Farm Limited