Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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01 Oct 2024 |
MR01 |
Registration of charge 133567970001, created on 30 September 2024
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22 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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22 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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16 Feb 2023 |
CH03 |
Secretary's details changed for Mr Amos William James Carrington on 25 February 2022
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10 Feb 2023 |
CH01 |
Director's details changed for Mr Juan Martin Alfonso on 25 January 2023
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25 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
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03 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2022
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23 Mar 2022 |
AD01 |
Registered office address changed from 2nd Floor Stirling Square 5-7 Carlton Gardens London SW1Y 5AD United Kingdom to Stirling Square 5-7 Carlton Gardens London SW1Y 5AD on 23 March 2022
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23 Mar 2022 |
PSC05 |
Change of details for Low Carbon Group Limited as a person with significant control on 23 March 2022
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08 Mar 2022 |
PSC05 |
Change of details for Low Carbon Group Limited as a person with significant control on 4 March 2022
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08 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2022
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25 Feb 2022 |
AP01 |
Appointment of Mr Edward Colligan as a director on 15 February 2022
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25 Feb 2022 |
AD01 |
Registered office address changed from Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH England to 2nd Floor Stirling Square 5-7 Carlton Gardens London SW1Y 5AD on 25 February 2022
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23 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2022
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23 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2022
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21 Feb 2022 |
PSC05 |
Change of details for Low Carbon Limited as a person with significant control on 29 November 2021
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21 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2022
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29 Nov 2021 |
CERTNM |
Company name changed low carbon energy holdings LIMITED\certificate issued on 29/11/21
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RES15 ‐
Change company name resolution on 2021-11-11
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29 Nov 2021 |
CONNOT |
Change of name notice
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18 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreement 05/11/2021
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RES10 ‐
Resolution of allotment of securities
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18 Nov 2021 |
MA |
Memorandum and Articles of Association
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16 Nov 2021 |
AP01 |
Appointment of Mr Nathaniel Albro Barker as a director on 8 November 2021
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