Introduction
Watch Company
L
LOW CARBON POLAND LIMITED
LOW CARBON POLAND LIMITED is an active company incorporated on 22 November 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 POLAND LIMITED was registered 4 years ago.(SIC: 35110)
Status
active
Active since 4 years ago
Company No
13756580
LTD Company
Age
4 Years
Incorporated 22 November 2021
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 11 November 2025 (4 months ago)
Submitted on 14 January 2026 (2 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Previous Company Names
LOW CARBON POLAND SOLAR LIMITED
From: 22 November 2021To: 1 November 2023
Address
Stirling Square 5-7 Carlton Gardens London, SW1Y 5AD,
Previous Addresses
Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH England
From: 22 November 2021To: 4 April 2022
2 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Left
Oct 25
Termination Director Company With Name T...
0
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 22 Nov 2021
ALFONSO, Juan Martin
5-7 Carlton Gardens, LondonSW1Y 5AD
Born January 1975
Director
22 Nov 2021
Active
LARIVÉ, Ian Edward
Active5-7 Carlton Gardens, LondonSW1Y 5AD
Born August 1981
Director
Appointed 22 Nov 2021
LARIVÉ, Ian Edward
5-7 Carlton Gardens, LondonSW1Y 5AD
Born August 1981
Director
22 Nov 2021
Active
MACK, Steven Andrew
Active5-7 Carlton Gardens, LondonSW1Y 5AD
Born July 1977
Director
Appointed 22 Nov 2021
MACK, Steven Andrew
5-7 Carlton Gardens, LondonSW1Y 5AD
Born July 1977
Director
22 Nov 2021
Active
FORTEY, Leo Nicholas
Resigned5-7 Carlton Gardens, LondonSW1Y 5AD
Born July 1986
Director
Appointed 22 Nov 2021
Resigned 20 Oct 2025
FORTEY, Leo Nicholas
5-7 Carlton Gardens, LondonSW1Y 5AD
Born July 1986
Director
22 Nov 2021
Resigned 20 Oct 2025
Resigned
Persons with significant control
1
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 22 Nov 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
22 Nov 2021
Active
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2025
1 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 November 2023
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
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
25 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 February 2022
31 January 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 January 2022
13 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 December 2021