LOW CARBON WIND INVESTMENT COMPANY 1 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8DU

Company number 09329195
Status Active
Incorporation Date 26 November 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-one events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The issued ordinary share of £1.00 in the capital of the company held by low carbon LIMITED by sub-divided into and redesignated as 100 a ordinary shares of £0.01 each in the capital of the company.the a ordinary shares shall have the rights set out in the articles of association . 14/10/2016 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Sub-division of shares on 14 October 2016. The most likely internet sites of LOW CARBON WIND INVESTMENT COMPANY 1 LIMITED are www.lowcarbonwindinvestmentcompany1.co.uk, and www.low-carbon-wind-investment-company-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Low Carbon Wind Investment Company 1 Limited is a Private Limited Company. The company registration number is 09329195. Low Carbon Wind Investment Company 1 Limited has been working since 26 November 2014. The present status of the company is Active. The registered address of Low Carbon Wind Investment Company 1 Limited is Second Floor 13 Berkeley Street London W1j 8du. . ALFONSO, Juan Martin is a Director of the company. MACK, Steven Andrew is a Director of the company. Director BEDLOW, Roy Barry has been resigned. Director HUNTER, Steven Paul 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
MACK, Steven Andrew
Appointed Date: 26 November 2014
48 years old

Resigned Directors

Director
BEDLOW, Roy Barry
Resigned: 13 July 2016
Appointed Date: 26 November 2014
57 years old
Director
HUNTER, Steven Paul
Resigned: 23 March 2016
Appointed Date: 26 November 2014
54 years old

Persons With Significant Control

Low Carbon Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOW CARBON WIND INVESTMENT COMPANY 1 LIMITED Events

01 Dec 2016
Confirmation statement made on 26 November 2016 with updates
04 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ The issued ordinary share of £1.00 in the capital of the company held by low carbon LIMITED by sub-divided into and redesignated as 100 a ordinary shares of £0.01 each in the capital of the company.the a ordinary shares shall have the rights set out in the articles of association . 14/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Nov 2016
Sub-division of shares on 14 October 2016
02 Nov 2016
Statement of capital following an allotment of shares on 14 October 2016
  • GBP 100
28 Oct 2016
Change of share class name or designation
...
... and 11 more events
13 Mar 2015
Registration of charge 093291950003, created on 26 February 2015
13 Mar 2015
Registration of charge 093291950004, created on 26 February 2015
12 Mar 2015
Registration of charge 093291950001, created on 26 February 2015
09 Jan 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
26 Nov 2014
Incorporation
Statement of capital on 2014-11-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

LOW CARBON WIND INVESTMENT COMPANY 1 LIMITED Charges

26 February 2015
Charge code 0932 9195 0004
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: Future Electric Holdings Limited Partnership (The "Security Holder")
Description: Contains fixed charge…
26 February 2015
Charge code 0932 9195 0003
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: Future Electric Holdings Limited Partnership (The "Security Holder")
Description: Contains fixed charge…
26 February 2015
Charge code 0932 9195 0002
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: Future Electric Holdings Limited Partnership (The "Security Holder")
Description: Contains fixed charge…
26 February 2015
Charge code 0932 9195 0001
Delivered: 12 March 2015
Status: Outstanding
Persons entitled: Future Electric Holdings (General Partner) Limited, (Acting as General Partner of Future Electric Holdings Limited Partnership)
Description: Contains fixed charge…

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