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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
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

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

    Companies Controlled by This Company (9)

    gb-flag 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-flag 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-flag 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-flag 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-flag 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
  • gb-flag 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-flag 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-flag 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-flag 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