LOW CARBON INVESTMENT MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
LOW CARBON INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LOW CARBON INVESTMENT MANAGEMENT LIMITED was incorporated 10 years ago on 22/10/2013 and has the registered number: 08742175. The accounts status is FULL and accounts are next due on 30/09/2024.
LOW CARBON INVESTMENT MANAGEMENT LIMITED was incorporated 10 years ago on 22/10/2013 and has the registered number: 08742175. The accounts status is FULL and accounts are next due on 30/09/2024.
LOW CARBON INVESTMENT MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
STIRLING SQUARE
LONDON
SW1Y 5AD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LC PROJECT COMPANY 27 LIMITED (until 22/01/2014)
LC PROJECT COMPANY 27 LIMITED (until 22/01/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/10/2023 | 31/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN GRAVES | Jul 1968 | American | Director | 2021-11-17 | CURRENT |
HILARY CATHERINE RUTH STRUTHERS | Aug 1968 | British | Director | 2020-11-19 | CURRENT |
MR ROY BARRY BEDLOW | May 1968 | British | Director | 2018-02-15 | CURRENT |
MR BRIAN CLARKE | Jan 1958 | American | Director | 2021-04-26 | CURRENT |
MR JUAN MARTIN ALFONSO | Jan 1975 | British | Director | 2015-02-19 | CURRENT |
MRS LOUISE WARD | Apr 1978 | British | Director | 2018-02-15 UNTIL 2019-02-14 | RESIGNED |
MRS LOUISE WARD | Apr 1978 | British | Director | 2015-02-19 UNTIL 2016-06-29 | RESIGNED |
MR JOHN LAWSON STUART | Nov 1968 | British | Director | 2018-10-17 UNTIL 2021-11-18 | RESIGNED |
MR GEORGE POLK | Apr 1963 | American | Director | 2018-10-17 UNTIL 2021-03-31 | RESIGNED |
MR JOHN PATRICK COLE | Sep 1970 | Australian | Director | 2013-10-22 UNTIL 2015-02-19 | RESIGNED |
MR STEVEN ANDREW MACK | Jul 1977 | British | Director | 2018-02-15 UNTIL 2020-05-21 | RESIGNED |
MR STEVEN ANDREW MACK | Jul 1977 | British | Director | 2013-10-22 UNTIL 2015-01-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Low Carbon Limited | 2022-02-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Low Carbon Investment Partners Limited | 2020-07-20 - 2022-02-14 | Exeter |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Low Carbon Limited | 2016-04-06 - 2020-07-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |