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Nom

LOW Carbon Investment Management Limited

Adresse
Stirling Square
5-7 Carlton Gardens
London
SW1Y 5AD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08742175 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • LC Project Company 27 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Low Carbon Limited Status: Active Notified: 14/02/2022 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 Investment Partners Limited Status: Ceased Notified: 20/07/2020 Ceased: 14/02/2022 Companies House Number: 11238826 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: 06/04/2016 Ceased: 20/07/2020 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 (6)

    Source: Companies House
    Alfonso, Juan Martin London, United Kingdom Status: Active Notified: 19/02/2015 Date of Birth: 01/1975 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Bedlow, Roy Barry London, United Kingdom Status: Active Notified: 15/02/2018 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British
    Clarke, Brian London, United Kingdom Status: Active Notified: 26/04/2021 Date of Birth: 01/1958 Occupation: Retired Role: Director Country of Residence: United States Nationality: American
    Graves, John London, United Kingdom Status: Active Notified: 17/11/2021 Date of Birth: 07/1968 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American
    Struthers, Hilary Catherine Ruth London, United Kingdom Status: Active Notified: 19/11/2020 Date of Birth: 08/1968 Occupation: Sustainability And Energy Sector Consult Role: Director Country of Residence: United Kingdom Nationality: British
    Wiscarson, Annabel Julia London, United Kingdom Status: Active Notified: 26/04/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British