Introduction
Watch Company
L
LOW CARBON CANADA SOLAR LIMITED
LOW CARBON CANADA SOLAR LIMITED is an active company incorporated on 29 May 2023 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 CANADA SOLAR LIMITED was registered 2 years ago.(SIC: 35110)
Status
active
Active since 2 years ago
Company No
14900048
LTD Company
Age
2 Years
Incorporated 29 May 2023
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 19 May 2025 (10 months ago)
Submitted on 19 May 2025 (10 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Address
Stirling Square 5-7 Carlton Gardens London, SW1Y 5AD,
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ALFONSO, Juan Martin
Active5-7 Carlton Gardens, LondonSW1Y 5AD
Born January 1975
Director
Appointed 29 May 2023
ALFONSO, Juan Martin
5-7 Carlton Gardens, LondonSW1Y 5AD
Born January 1975
Director
29 May 2023
Active
MACK, Steve Andrew
Active5-7 Carlton Gardens, LondonSW1Y 5AD
Born July 1977
Director
Appointed 29 May 2023
MACK, Steve Andrew
5-7 Carlton Gardens, LondonSW1Y 5AD
Born July 1977
Director
29 May 2023
Active
BLAKE, Neil
Resigned5-7 Carlton Gardens, LondonSW1Y 5AD
Born November 1970
Director
Appointed 29 May 2023
Resigned 31 Oct 2024
BLAKE, Neil
5-7 Carlton Gardens, LondonSW1Y 5AD
Born November 1970
Director
29 May 2023
Resigned 31 Oct 2024
Resigned
SHELTON, Ed
Resigned5-7 Carlton Gardens, LondonSW1Y 5AD
Born August 1983
Director
Appointed 29 May 2023
Resigned 23 Dec 2024
SHELTON, Ed
5-7 Carlton Gardens, LondonSW1Y 5AD
Born August 1983
Director
29 May 2023
Resigned 23 Dec 2024
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 29 May 2023
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
29 May 2023
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2024
5 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 October 2023