Introduction
Watch Company
L
LOW CARBON FLEXIBLE GENERATION LIMITED
LOW CARBON FLEXIBLE GENERATION LIMITED is an active company incorporated on 21 February 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LOW CARBON FLEXIBLE GENERATION LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10631488
LTD Company
Age
9 Years
Incorporated 21 February 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (5 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
Overdue
Last Filed
Made up to 20 February 2025 (1 year ago)
Submitted on 27 February 2025 (1 year ago)
Next Due
Due by 6 March 2026
For period ending 20 February 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 United Kingdom
From: 21 February 2017To: 3 September 2020
4 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Director Left
Feb 18
Termination Director Company With Name T...
Funding Round
May 18
Capital Allotment Shares
Share Issue
May 18
Capital Alter Shares Subdivision
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ALFONSO, Juan Martin
Active5-7 Carlton Gardens, LondonSW1Y 5AD
Born January 1975
Director
Appointed 21 Feb 2017
ALFONSO, Juan Martin
5-7 Carlton Gardens, LondonSW1Y 5AD
Born January 1975
Director
21 Feb 2017
Active
LARIVÉ, Ian Edward
Active5-7 Carlton Gardens, LondonSW1Y 5AD
Born August 1981
Director
Appointed 21 Feb 2017
LARIVÉ, Ian Edward
5-7 Carlton Gardens, LondonSW1Y 5AD
Born August 1981
Director
21 Feb 2017
Active
MACK, Steven Andrew
Active5-7 Carlton Gardens, LondonSW1Y 5AD
Born July 1977
Director
Appointed 21 Feb 2017
MACK, Steven Andrew
5-7 Carlton Gardens, LondonSW1Y 5AD
Born July 1977
Director
21 Feb 2017
Active
PICKARD, Christopher Martin
Resigned13 Berkeley Street, LondonW1J 8DU
Born December 1955
Director
Appointed 21 Feb 2017
Resigned 13 Feb 2018
PICKARD, Christopher Martin
13 Berkeley Street, LondonW1J 8DU
Born December 1955
Director
21 Feb 2017
Resigned 13 Feb 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Low Carbon Group 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 21 Feb 2017
Low Carbon Group 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
21 Feb 2017
Active
Filing History
57
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2023
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
23 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 March 2022
27 January 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 January 2022
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
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2018
28 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 March 2017