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 - LONDON

This company is listed in the following categories:
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)

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

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