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LOW CARBON UK WIND DEVELOPMENT COMPANY LIMITED

Company number 13046157

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Nov 2024 CS01 Confirmation statement made on 18 November 2024 with no updates
13 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
02 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
02 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
27 Nov 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
13 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
13 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
13 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
13 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
10 Feb 2023 CH01 Director's details changed for Mr Juan Martin Alfonso on 25 January 2023
12 Dec 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
01 Dec 2022 CH01 Director's details changed for Mr Michael Grant Rutgers on 1 September 2022
09 Sep 2022 CH01 Director's details changed for Mr Michael Grant Rutgers on 1 September 2022
25 Aug 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
25 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
25 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
25 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
04 Apr 2022 AD01 Registered office address changed from , Oxygen House Grenadier Road, Exeter Business Park, Exeter, EX1 3LH, England to Stirling Square 5-7 Carlton Gardens London SW1Y 5AD on 4 April 2022
04 Apr 2022 PSC05 Change of details for Low Carbon Uk Solar Holdings Limited as a person with significant control on 4 April 2022
28 Nov 2021 CS01 Confirmation statement made on 25 November 2021 with updates
16 Sep 2021 TM01 Termination of appointment of Ian Edward Larivé as a director on 10 September 2021
15 Sep 2021 CERTNM Company name changed low carbon uk solar portfolio 1 LIMITED\certificate issued on 15/09/21
  • NM04 ‐ Change of name by provision in articles
15 Sep 2021 AP01 Appointment of Mr Paul Harper Wilson Mcadam as a director on 10 September 2021
16 Feb 2021 AA01 Current accounting period extended from 30 November 2021 to 31 December 2021
16 Feb 2021 PSC05 Change of details for Low Carbon Bond Company Limited as a person with significant control on 11 February 2021