Company information:
Low Carbon Farming 5 Limited (No: 11093291)
Address: 4TH FLOOR, THE PEAK, 5 WILTON ROAD, LONDON, SW1V 1AN, ENGLAND
Status: Active
Incorporated: 12-Apr-2017
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 17-Dec-2024
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: JAMES PETER SAMWORTH ( DOB: Jun-1976 From: Sep-2019 )
Current Director: JAMES PETER SAMWORTH ( DOB: Jun-1976 From: Sep-2019 )
Current Director: HUGH ALEXANDER UNWIN ( DOB: Jul-1972 From: Sep-2019 )
Current Director: HUGH ALEXANDER UNWIN ( DOB: Jul-1972 From: Sep-2019 )
Resigned Director: ANDREW JOHN ALLEN ( DOB: Dec-1983 From: Dec-2017 To: Dec-2019 )
Resigned Director: MICHAEL FELLOWES ( DOB: Jan-1958 From: Oct-2019 To: Jul-2023 )
Resigned Director: OLIVER MICHAEL LEONARD SOPER ( DOB: May-1980 From: Dec-2017 To: Dec-2019 )
Resigned Director: SIMON ANDREW TURNER ( DOB: Dec-1980 From: Dec-2017 To: Dec-2019 )
Persons of Significant Control:
Low Carbon Farming Limited, Nile House 2nd Floor, Nile Street, Brighton, East Sussex, BN1 1HN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-12-04, Ceased: 2019-09-24)
Greencoat York Assets Limited, 4th Floor, The Peak 5 Wilton Road, London, SW1V 1AN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-24)