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Nom	LOW Carbon Oxygen 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	09510670 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (5)

Source: Companies House

Bedlow, Roy Barry Status: Active Notified: 06/04/2016 Date of Birth: 05/1968 Nature of Control

Significant influence or control

Dixon, Mark James Status: Active Notified: 06/04/2016 Date of Birth: 10/1969 Nature of Control

Significant influence or control

GB Oxygen House Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 08306319 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Williamson, David Barclay Status: Active Notified: 06/04/2016 Date of Birth: 07/1965 Nature of Control

Significant influence or control

Woodcock, Glenn Status: Ceased Notified: 06/04/2016 Ceased: 18/11/2019 Date of Birth: 09/1969 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Bedlow, Roy Barry Exeter Business Park, Exeter, England Status: Active Notified: 26/03/2015 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British

Cox, Christopher Paul Exeter Business Park, Exeter, England Status: Active Notified: 10/05/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Gingell, Matthew Owen Exeter Business Park, Exeter, England Status: Active Notified: 20/07/2017 Date of Birth: 08/1979 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Thesiger, Justin Michael London, United Kingdom Status: Active Notified: 20/07/2017 Date of Birth: 05/1970 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Williamson, David Barclay Exeter Business Park, Exeter, United Kingdom Status: Active Notified: 26/03/2015 Date of Birth: 07/1965 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Adams, Eleanor Jane Exeter Business Park, Exeter, England Status: Ceased Notified: 20/07/2017 Ceased: 13/11/2023 Date of Birth: 05/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Woolfson, Philip John London, United Kingdom Status: Ceased Notified: 10/05/2022 Ceased: 17/10/2024 Date of Birth: 04/1980 Occupation: Accountant Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (9)

GB Battens Farm Solar Park Limited Status: Active Notified: 27/06/2017 Companies House Number: 08206644 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 Four Burrows Solar Park Limited Status: Active Notified: 27/06/2017 Companies House Number: 07902743 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Lackford Estate Solar Park Limited Status: Active Notified: 27/06/2017 Companies House Number: 08540407 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rudbaxton Solar Park Limited Status: Active Notified: 27/06/2017 Companies House Number: 07902761 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB ST Columb Solar Park Limited Status: Active Notified: 27/06/2017 Companies House Number: 07902740 Nature of Control

Ownership of shares - 75% or more

Skegness Solar Park Limited Status: Active Notified: 27/06/2017 Companies House Number: 08741795 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Skegness Solar Park Limited Status: Active Notified: 27/06/2017 Companies House Number: 08741795 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Trenouth Solar Investment Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 08598465 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB LOW Carbon Solar Finance Limited Status: Ceased Notified: 27/06/2017 Ceased: 20/08/2019 Companies House Number: 08206629 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

LOW Carbon Oxygen Limited

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Persons with Significant Control (5)

Officers (7)

Companies Controlled by This Company (9)