Company information:
Low Carbon Investment Management Limited (No: 08742175)
Address: STIRLING SQUARE, 5-7 CARLTON GARDENS, LONDON, SW1Y 5AD, UNITED KINGDOM
Status: Active
Incorporated: 22-Oct-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Oct-2024
Industry Class: 74990 - Non-trading company
Current Director: JUAN MARTIN ALFONSO ( DOB: Jan-1975 From: Feb-2015 )
Current Director: JUAN MARTIN ALFONSO ( DOB: Jan-1975 From: Feb-2015 )
Current Director: ROY BARRY BEDLOW ( DOB: May-1968 From: Feb-2018 )
Current Director: BRIAN CLARKE ( DOB: Jan-1958 From: Apr-2021 )
Current Director: JOHN GRAVES ( DOB: Jul-1968 From: Nov-2021 )
Current Director: GEORGE POLK ( DOB: Apr-1963 From: Oct-2018 )
Current Director: HILARY CATHERINE RUTH STRUTHERS ( DOB: Aug-1968 From: Nov-2020 )
Current Director: ANNABEL JULIA WISCARSON ( DOB: Sep-1978 From: Apr-2024 )
Resigned Director: JOHN PATRICK COLE ( DOB: Sep-1970 From: Oct-2013 To: Feb-2015 )
Resigned Director: STEVEN ANDREW MACK ( DOB: Jul-1977 From: Oct-2013 To: Jan-2015 )
Resigned Director: STEVEN ANDREW MACK ( DOB: Jul-1977 From: Feb-2018 To: May-2020 )
Resigned Director: JOHN LAWSON STUART ( DOB: Nov-1968 From: Oct-2018 To: Nov-2021 )
Resigned Director: LOUISE WARD ( From: Feb-2018 To: Feb-2019 )
Persons of Significant Control:
Low Carbon Limited, Second Floor 13 Berkeley Street, London, W1J 8DU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-07-20)
Low Carbon Limited, Stirling Square 5-7 Carlton Gardens, London, SW1Y 5AD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-02-14)
Low Carbon Investment Partners 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: 2020-07-20, Ceased: 2022-02-14)