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LOW CARBON OPCO LIMITED

Company number 13709999

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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)
13 Dec 2024 TM01 Termination of appointment of Roy Barry Bedlow as a director on 13 December 2024
13 Dec 2024 TM01 Termination of appointment of Juan Martin Alfonso as a director on 13 December 2024
13 Dec 2024 AP01 Appointment of Mr Steven William Hughes as a director on 12 December 2024
13 Dec 2024 AP01 Appointment of Fernando Dominguez De Posada as a director on 12 December 2024
12 Dec 2024 AP01 Appointment of Mr Amos William James Carrington as a director on 12 December 2024
04 Nov 2024 CS01 Confirmation statement made on 27 October 2024 with no updates
01 Oct 2024 MR01 Registration of charge 137099990001, created on 30 September 2024
21 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
16 Nov 2023 CS01 Confirmation statement made on 27 October 2023 with no updates
19 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
10 Feb 2023 CH01 Director's details changed for Mr Juan Martin Alfonso on 25 January 2023
28 Oct 2022 CS01 Confirmation statement made on 27 October 2022 with updates
11 Apr 2022 PSC05 Change of details for a person with significant control
11 Apr 2022 PSC05 Change of details for Low Carbon Limited as a person with significant control on 23 March 2022
07 Apr 2022 PSC05 Change of details for Low Carbon Energy Holdings Limited as a person with significant control on 29 November 2021
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
23 Mar 2022 PSC05 Change of details for a person with significant control
28 Feb 2022 PSC05 Change of details for a person with significant control
27 Jan 2022 AA01 Current accounting period extended from 31 October 2022 to 31 December 2022
28 Oct 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-10-28
  • GBP 1