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Nom

LOW Carbon W2E2 Limited

Adresse
Stirling Square
5-7 Carlton Gardens
London
SW1Y 5AD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12455697 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Low Carbon Limited Status: Active Notified: 24/05/2021 Companies House Number: 13356797 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 Limited Status: Ceased Notified: 11/02/2020 Ceased: 24/05/2021 Companies House Number: 07853501 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Alfonso, Juan Martin London, United Kingdom Status: Active Notified: 11/02/2020 Date of Birth: 01/1975 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Mack, Steven Andrew London, United Kingdom Status: Active Notified: 11/02/2020 Date of Birth: 07/1977 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Noel-Johnson, Dominic Christopher James London, United Kingdom Status: Active Notified: 11/02/2020 Date of Birth: 01/1982 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB LCW2E2 Development Limited Status: Active Notified: 04/08/2020 Companies House Number: 12790433 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Medway Energy Recovery Limited Status: Active Notified: 04/08/2020 Companies House Number: 12790514 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Redcar Holdings Limited Status: Active Notified: 27/10/2020 Companies House Number: 11544871 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%
  • Right to appoint and remove directors