Introduction
Watch Company
L
LOW CARBON SOLAR PARK 20 LIMITED
LOW CARBON SOLAR PARK 20 LIMITED is an active company incorporated on 20 April 2021 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 SOLAR PARK 20 LIMITED was registered 4 years ago.(SIC: 35110)
Status
active
Active since 4 years ago
Company No
13347558
LTD Company
Age
4 Years
Incorporated 20 April 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 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 19 April 2025 (11 months ago)
Submitted on 17 May 2025 (10 months ago)
Next Due
Due by 3 May 2026
For period ending 19 April 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: 20 April 2021To: 8 April 2022
5 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ALLAM, Paul
Active5-7 Carlton Gardens, LondonSW1Y 5AD
Born October 1987
Director
Appointed 27 Jul 2023
ALLAM, Paul
5-7 Carlton Gardens, LondonSW1Y 5AD
Born October 1987
Director
27 Jul 2023
Active
LARIVÉ, Ian Edward
Active5-7 Carlton Gardens, LondonSW1Y 5AD
Born August 1981
Director
Appointed 20 Apr 2021
LARIVÉ, Ian Edward
5-7 Carlton Gardens, LondonSW1Y 5AD
Born August 1981
Director
20 Apr 2021
Active
RUTGERS, Michael Grant
Active5-7 Carlton Gardens, LondonSW1Y 5AD
Born February 1981
Director
Appointed 20 Apr 2021
RUTGERS, Michael Grant
5-7 Carlton Gardens, LondonSW1Y 5AD
Born February 1981
Director
20 Apr 2021
Active
ALFONSO, Juan Martin
Resigned5-7 Carlton Gardens, LondonSW1Y 5AD
Born January 1975
Director
Appointed 20 Apr 2021
Resigned 25 Jul 2023
ALFONSO, Juan Martin
5-7 Carlton Gardens, LondonSW1Y 5AD
Born January 1975
Director
20 Apr 2021
Resigned 25 Jul 2023
Resigned
MACK, Steven Andrew
Resigned5-7 Carlton Gardens, LondonSW1Y 5AD
Born July 1977
Director
Appointed 20 Apr 2021
Resigned 29 Aug 2024
MACK, Steven Andrew
5-7 Carlton Gardens, LondonSW1Y 5AD
Born July 1977
Director
20 Apr 2021
Resigned 29 Aug 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
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 05 May 2023
Low Carbon Uk Solar Investco 1 Limited
Carlton Gardens, LondonSW1Y 5AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 May 2023
Active
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 20 Apr 2021
Ceased 05 May 2023
Low Carbon Uk Solar Investment Company 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
20 Apr 2021
Ceased 05 May 2023
Ceased
Filing History
30
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
29 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2023
14 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 June 2023
14 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 June 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
8 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 April 2022
8 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2022
10 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 June 2021