LOW CARBON STORAGE INVESTMENT COMPANY LIMITED
LONDON BOURTON ESTATES SOLAR PARK LIMITED

Hellopages » Greater London » Westminster » W1J 8DU

Company number 09013260
Status Active
Incorporation Date 28 April 2014
Company Type Private Limited Company
Address SECOND FLOOR, 13 BERKELEY STREET, LONDON, W1J 8DU
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Sub-division of shares on 21 September 2016; Statement of capital following an allotment of shares on 22 September 2016 GBP 100 ; Termination of appointment of Christopher Martin Pickard as a director on 20 October 2016. The most likely internet sites of LOW CARBON STORAGE INVESTMENT COMPANY LIMITED are www.lowcarbonstorageinvestmentcompany.co.uk, and www.low-carbon-storage-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Low Carbon Storage Investment Company Limited is a Private Limited Company. The company registration number is 09013260. Low Carbon Storage Investment Company Limited has been working since 28 April 2014. The present status of the company is Active. The registered address of Low Carbon Storage Investment Company Limited is Second Floor 13 Berkeley Street London W1j 8du. . ALFONSO, Juan Martin is a Director of the company. LARIVÉ, Ian Edward is a Director of the company. MACK, Steven Andrew is a Director of the company. Director COLE, John Patrick has been resigned. Director HUNTER, Steven Paul has been resigned. Director PICKARD, Christopher Martin has been resigned. The company operates in "Production of electricity".


Current Directors

Director
ALFONSO, Juan Martin
Appointed Date: 04 June 2015
50 years old
Director
LARIVÉ, Ian Edward
Appointed Date: 24 May 2016
44 years old
Director
MACK, Steven Andrew
Appointed Date: 28 April 2014
48 years old

Resigned Directors

Director
COLE, John Patrick
Resigned: 04 June 2015
Appointed Date: 28 April 2014
55 years old
Director
HUNTER, Steven Paul
Resigned: 30 July 2015
Appointed Date: 10 June 2015
54 years old
Director
PICKARD, Christopher Martin
Resigned: 20 October 2016
Appointed Date: 04 June 2015
69 years old

LOW CARBON STORAGE INVESTMENT COMPANY LIMITED Events

25 Oct 2016
Sub-division of shares on 21 September 2016
24 Oct 2016
Statement of capital following an allotment of shares on 22 September 2016
  • GBP 100
20 Oct 2016
Termination of appointment of Christopher Martin Pickard as a director on 20 October 2016
18 Oct 2016
Resolutions
  • RES13 ‐ The issued ordinary shares of £1 be sub divided and redeignated into 100A ordinary shares of £0.01 each 21/09/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
14 Oct 2016
Change of share class name or designation
...
... and 12 more events
15 Jul 2015
Termination of appointment of John Patrick Cole as a director on 4 June 2015
21 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1
20 May 2014
Director's details changed for Mr John Patrick Cole on 19 May 2014
29 Apr 2014
Current accounting period shortened from 30 April 2015 to 31 December 2014
28 Apr 2014
Incorporation
Statement of capital on 2014-04-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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