LOW CARBON SOLAR FINANCE LIMITED
LONDON LC PROJECT COMPANY 1 SOLAR PARK LIMITED

Hellopages » Greater London » Westminster » W1J 8DU

Company number 08206629
Status Active
Incorporation Date 7 September 2012
Company Type Private Limited Company
Address 2ND FLOOR, 13 BERKELEY STREET, LONDON, W1J 8DU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Group of companies' accounts made up to 31 December 2015; Appointment of Mr Justin Michael Thesiger as a director on 29 June 2016. The most likely internet sites of LOW CARBON SOLAR FINANCE LIMITED are www.lowcarbonsolarfinance.co.uk, and www.low-carbon-solar-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Low Carbon Solar Finance Limited is a Private Limited Company. The company registration number is 08206629. Low Carbon Solar Finance Limited has been working since 07 September 2012. The present status of the company is Active. The registered address of Low Carbon Solar Finance Limited is 2nd Floor 13 Berkeley Street London W1j 8du. . ALFONSO, Juan Martin is a Director of the company. THESIGER, Justin Michael is a Director of the company. Director BEDLOW, Roy Barry has been resigned. Director COLE, John Patrick has been resigned. Director MACK, Steven Andrew has been resigned. Director WARD, Louise has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ALFONSO, Juan Martin
Appointed Date: 04 June 2015
51 years old
Director
THESIGER, Justin Michael
Appointed Date: 29 June 2016
55 years old

Resigned Directors

Director
BEDLOW, Roy Barry
Resigned: 04 June 2015
Appointed Date: 07 September 2012
57 years old
Director
COLE, John Patrick
Resigned: 04 June 2015
Appointed Date: 07 September 2012
55 years old
Director
MACK, Steven Andrew
Resigned: 04 June 2015
Appointed Date: 07 September 2012
48 years old
Director
WARD, Louise
Resigned: 29 June 2016
Appointed Date: 04 June 2015
47 years old

Persons With Significant Control

Low Carbon Bond Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

LOW CARBON SOLAR FINANCE LIMITED Events

15 Sep 2016
Confirmation statement made on 7 September 2016 with updates
13 Sep 2016
Group of companies' accounts made up to 31 December 2015
29 Jun 2016
Appointment of Mr Justin Michael Thesiger as a director on 29 June 2016
29 Jun 2016
Termination of appointment of Louise Ward as a director on 29 June 2016
28 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 7
...
... and 20 more events
03 Jan 2013
Particulars of a mortgage or charge / charge no: 1
06 Dec 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2012
Company name changed lc project company 1 solar park LIMITED\certificate issued on 08/11/12
  • RES15 ‐ Change company name resolution on 2012-11-08
  • NM01 ‐ Change of name by resolution
21 Sep 2012
Current accounting period extended from 30 September 2013 to 31 December 2013
07 Sep 2012
Incorporation

LOW CARBON SOLAR FINANCE LIMITED Charges

30 March 2015
Charge code 0820 6629 0002
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Trustee
Description: None…
21 December 2012
Debenture
Delivered: 3 January 2013
Status: Satisfied on 2 April 2015
Persons entitled: Investec Bank PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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