Introduction
Watch Company
L
LOW CARBON UK SOLAR INVESTMENT COMPANY LIMITED
LOW CARBON UK SOLAR INVESTMENT COMPANY LIMITED is an active company incorporated on 13 February 2018 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 UK SOLAR INVESTMENT COMPANY LIMITED was registered 8 years ago.(SIC: 35110)
Status
active
Active since 8 years ago
Company No
11202297
LTD Company
Age
8 Years
Incorporated 13 February 2018
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 12 February 2026 (1 month ago)
Submitted on 9 March 2026 (Just now)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Previous Company Names
LOW CARBON SOLAR INVESTMENT COMPANY 4 LIMITED
From: 13 February 2018To: 3 December 2018
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
13 Berkeley Street London W1J 8DU United Kingdom
From: 13 February 2018To: 3 September 2020
5 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Funding Round
May 18
Capital Allotment Shares
Share Issue
May 18
Capital Alter Shares Consolidation
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
ALFONSO, Juan Martin
Active5-7 Carlton Gardens, LondonSW1Y 5AD
Born January 1975
Director
Appointed 13 Feb 2018
ALFONSO, Juan Martin
5-7 Carlton Gardens, LondonSW1Y 5AD
Born January 1975
Director
13 Feb 2018
Active
ALLAM, Paul
Active5-7 Carlton Gardens, LondonSW1Y 5AD
Born October 1987
Director
Appointed 29 Jun 2023
ALLAM, Paul
5-7 Carlton Gardens, LondonSW1Y 5AD
Born October 1987
Director
29 Jun 2023
Active
LARIVE, Ian Edward
Active5-7 Carlton Gardens, LondonSW1Y 5AD
Born August 1981
Director
Appointed 13 Feb 2018
LARIVE, Ian Edward
5-7 Carlton Gardens, LondonSW1Y 5AD
Born August 1981
Director
13 Feb 2018
Active
MACK, Steven Andrew
Active5-7 Carlton Gardens, LondonSW1Y 5AD
Born July 1977
Director
Appointed 13 Feb 2018
MACK, Steven Andrew
5-7 Carlton Gardens, LondonSW1Y 5AD
Born July 1977
Director
13 Feb 2018
Active
RUTGERS, Michael Grant
Active5-7 Carlton Gardens, LondonSW1Y 5AD
Born February 1981
Director
Appointed 21 May 2020
RUTGERS, Michael Grant
5-7 Carlton Gardens, LondonSW1Y 5AD
Born February 1981
Director
21 May 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
5-7 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 13 Feb 2018
Low Carbon Uk Solar Holdings 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
13 Feb 2018
Active
Filing History
56
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2026
19 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 February 2023
19 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2022
5 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
5 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
16 February 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 February 2021
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
8 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 June 2019
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
31 May 2018