LOW CARBON WIND INVESTMENT COMPANY 1 LIMITED - LONDON


Company Profile Company Filings

Overview

LOW CARBON WIND INVESTMENT COMPANY 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LOW CARBON WIND INVESTMENT COMPANY 1 LIMITED was incorporated 9 years ago on 26/11/2014 and has the registered number: 09329195. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

LOW CARBON WIND INVESTMENT COMPANY 1 LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

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

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN ANDREW MACK Jul 1977 British Director 2014-11-26 CURRENT
MR JUAN MARTIN ALFONSO Jan 1975 British Director 2015-06-04 CURRENT
MR ROY BARRY BEDLOW May 1968 British Director 2014-11-26 UNTIL 2016-07-13 RESIGNED
MR STEVEN PAUL HUNTER Jun 1971 British Director 2014-11-26 UNTIL 2016-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Low Carbon Limited 2021-05-24 London   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 - 2021-05-24 Exeter   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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