Introduction
Watch Company
L
LOW CARBON SOLAR OPERATIONS HOLDINGS LIMITED
LOW CARBON SOLAR OPERATIONS HOLDINGS LIMITED is an active company incorporated on 14 April 2022 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 OPERATIONS HOLDINGS LIMITED was registered 3 years ago.(SIC: 35110)
Status
active
Active since 3 years ago
Company No
14048640
LTD Company
Age
3 Years
Incorporated 14 April 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 August 2025 (7 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 13 April 2025 (11 months ago)
Submitted on 24 April 2025 (11 months ago)
Next Due
Due by 27 April 2026
For period ending 13 April 2026
Address
Stirling Square 5 - 7 Carlton Gardens London, SW1Y 5AD,
14 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Owner Exit
May 22
Cessation Of A Person With Significant C...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 23
Termination Director Company With Name T...
Share Issue
Jan 24
Capital Alter Shares Subdivision
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
1
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
CARRINGTON, Amos William James
Active5 - 7 Carlton Gardens, LondonSW1Y 5AD
Born July 1979
Director
Appointed 14 Apr 2022
CARRINGTON, Amos William James
5 - 7 Carlton Gardens, LondonSW1Y 5AD
Born July 1979
Director
14 Apr 2022
Active
DOMINGUEZ DE POSADA, Fernando
Active5 - 7 Carlton Gardens, LondonSW1Y 5AD
Born October 1982
Director
Appointed 17 Oct 2024
DOMINGUEZ DE POSADA, Fernando
5 - 7 Carlton Gardens, LondonSW1Y 5AD
Born October 1982
Director
17 Oct 2024
Active
HUGHES, Steven William
Active5 - 7 Carlton Gardens, LondonSW1Y 5AD
Born June 1972
Director
Appointed 31 Jan 2023
HUGHES, Steven William
5 - 7 Carlton Gardens, LondonSW1Y 5AD
Born June 1972
Director
31 Jan 2023
Active
BOLTWOOD, Saira
Resigned5 - 7 Carlton Gardens, LondonSW1Y 5AD
Born August 1982
Director
Appointed 17 Oct 2024
Resigned 01 Nov 2024
BOLTWOOD, Saira
5 - 7 Carlton Gardens, LondonSW1Y 5AD
Born August 1982
Director
17 Oct 2024
Resigned 01 Nov 2024
Resigned
THESIGER, Justin Michael
Resigned5 - 7 Carlton Gardens, LondonSW1Y 5AD
Born May 1970
Director
Appointed 14 Apr 2022
Resigned 29 Aug 2023
THESIGER, Justin Michael
5 - 7 Carlton Gardens, LondonSW1Y 5AD
Born May 1970
Director
14 Apr 2022
Resigned 29 Aug 2023
Resigned
WOOLFSON, Philip John
Resigned5 - 7 Carlton Gardens, LondonSW1Y 5AD
Born April 1980
Director
Appointed 14 Apr 2022
Resigned 17 Oct 2024
WOOLFSON, Philip John
5 - 7 Carlton Gardens, LondonSW1Y 5AD
Born April 1980
Director
14 Apr 2022
Resigned 17 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
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 10 May 2022
Low Carbon Solar Opco 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
10 May 2022
Active
Low Carbon Opco Limited
Ceased5 - 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 14 Apr 2022
Ceased 10 May 2022
Low Carbon Opco 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
14 Apr 2022
Ceased 10 May 2022
Ceased
Filing History
33
Description
Type
Date Filed
Document
18 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 August 2023
24 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 April 2023
1 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 November 2022
10 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 August 2022
11 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 May 2022
11 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 May 2022