Company information:
Low Carbon Solar Finance Limited (No: 08206629)
Address: OXYGEN HOUSE GRENADIER ROAD, EXETER BUSINESS PARK, EXETER, EX1 3LH, ENGLAND
Status: Active
Incorporated: 09-Jul-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Oct-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JUSTIN MICHAEL THESIGER ( DOB: May-1970 From: Jun-2016 )
Current Director: PHILIP JOHN WOOLFSON ( DOB: Apr-1980 From: Jun-2022 )
Resigned Director: JUAN MARTIN ALFONSO ( DOB: Jan-1975 From: Jun-2015 To: Jun-2022 )
Resigned Director: ROY BARRY BEDLOW ( DOB: May-1968 From: Sep-2012 To: Jun-2015 )
Resigned Director: JOHN PATRICK COLE ( DOB: Sep-1970 From: Sep-2012 To: Jun-2015 )
Resigned Director: STEVEN ANDREW MACK ( DOB: Jul-1977 From: Sep-2012 To: Jun-2015 )
Resigned Director: LOUISE WARD ( From: Jun-2015 To: Jun-2016 )
Persons of Significant Control:
Low Carbon Solar Holding 2 Limited, 22 Grenville Street, St Helier, JE4 8PX, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-06-27)
Low Carbon Oxygen Limited, Oxygen House Grenadier Road, Exeter Business Park, Exeter, EX1 3LH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-27, Ceased: 2019-08-20)
Low Carbon Oxygen Limited, Oxygen House Grenadier Road, Exeter Business Park, Exeter, EX1 3LH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-27)
Low Carbon Bond Company Limited, Second Floor 13 Berkeley Street, London, W1J 8DU, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2016-04-06)