Introduction
Watch Company
L
LOW CARBON WIND INVESTMENT COMPANY 1 LIMITED
LOW CARBON WIND INVESTMENT COMPANY 1 LIMITED is an active company incorporated on 26 November 2014 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. LOW CARBON WIND INVESTMENT COMPANY 1 LIMITED was registered 11 years ago.(SIC: 35110)
Status
active
Active since 11 years ago
Company No
09329195
LTD Company
Age
11 Years
Incorporated 26 November 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 November 2025 (4 months ago)
Submitted on 18 February 2026 (1 month ago)
Next Due
Due by 10 December 2026
For period ending 26 November 2026
Address
Stirling Square 5-7 Carlton Gardens London, SW1Y 5AD,
Previous Addresses
Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH England
From: 3 September 2020To: 4 April 2022
Second Floor 13 Berkeley Street London W1J 8DU
From: 26 November 2014To: 3 September 2020
18 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Nov 14
Incorporation Company
Loan Secured
Mar 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 15
Mortgage Create With Deed
Loan Secured
Mar 15
Mortgage Create With Deed
Director Joined
Jun 15
Appoint Person Director Company With Nam...
Director Left
Apr 16
Termination Director Company With Name T...
Director Left
Jul 16
Termination Director Company With Name T...
Funding Round
Nov 16
Capital Allotment Shares
Share Issue
Nov 16
Capital Alter Shares Subdivision
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
2
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ALFONSO, Juan Martin
Active5-7 Carlton Gardens, LondonSW1Y 5AD
Born January 1975
Director
Appointed 04 Jun 2015
ALFONSO, Juan Martin
5-7 Carlton Gardens, LondonSW1Y 5AD
Born January 1975
Director
04 Jun 2015
Active
MACK, Steven Andrew
Active5-7 Carlton Gardens, LondonSW1Y 5AD
Born July 1977
Director
Appointed 26 Nov 2014
MACK, Steven Andrew
5-7 Carlton Gardens, LondonSW1Y 5AD
Born July 1977
Director
26 Nov 2014
Active
BEDLOW, Roy Barry
Resigned13 Berkeley Street, LondonW1J 8DU
Born May 1968
Director
Appointed 26 Nov 2014
Resigned 13 Jul 2016
BEDLOW, Roy Barry
13 Berkeley Street, LondonW1J 8DU
Born May 1968
Director
26 Nov 2014
Resigned 13 Jul 2016
Resigned
HUNTER, Steven Paul
Resigned13 Berkeley Street, LondonW1J 8DU
Born June 1971
Director
Appointed 26 Nov 2014
Resigned 23 Mar 2016
HUNTER, Steven Paul
13 Berkeley Street, LondonW1J 8DU
Born June 1971
Director
26 Nov 2014
Resigned 23 Mar 2016
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Low Carbon Limited
Active5-7 Carlton Gardens, LondonSW1Y 5AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 May 2021
Low Carbon Limited
5-7 Carlton Gardens, LondonSW1Y 5AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 May 2021
Active
Low Carbon Limited
CeasedGrenadier Road, ExeterEX1 3LH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 24 May 2021
Low Carbon Limited
Grenadier Road, ExeterEX1 3LH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 24 May 2021
Ceased
Filing History
82
Description
Type
Date Filed
Document
8 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2023
11 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 April 2022
4 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2022
28 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 February 2022
10 December 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 December 2021
6 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 August 2021
6 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 August 2021
3 November 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 November 2020
3 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
3 November 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
13 July 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2016
Mortgage Create With Deed
19 March 2015
MR01Registration of a Charge
Mortgage Create With Deed
MR01Registration of a Charge
19 March 2015
No document
Mortgage Create With Deed
19 March 2015
MR01Registration of a Charge
Mortgage Create With Deed
MR01Registration of a Charge
19 March 2015
No document
13 March 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 March 2015
13 March 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 March 2015
13 March 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 March 2015
12 March 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 March 2015
9 January 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 January 2015