Introduction
Watch Company
L
LOW CARBON UK WIND HOLDINGS LIMITED
LOW CARBON UK WIND HOLDINGS LIMITED is an active company incorporated on 9 December 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 UK WIND HOLDINGS LIMITED was registered 2 years ago.(SIC: 35110)
Status
active
Active since 2 years ago
Company No
15339618
LTD Company
Age
2 Years
Incorporated 9 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 November 2025 (4 months ago)
Period: 9 December 2023 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (3 months ago)
Submitted on 6 January 2026 (2 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Address
Stirling Square 5-7 Carlton Gardens London, SW1Y 5AD,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ALFONSO, Juan Martin
Active5-7 Carlton Gardens, LondonSW1Y 5AD
Born January 1975
Director
Appointed 09 Dec 2023
ALFONSO, Juan Martin
5-7 Carlton Gardens, LondonSW1Y 5AD
Born January 1975
Director
09 Dec 2023
Active
MACK, Steve Andrew
Active5-7 Carlton Gardens, LondonSW1Y 5AD
Born July 1977
Director
Appointed 09 Dec 2023
MACK, Steve Andrew
5-7 Carlton Gardens, LondonSW1Y 5AD
Born July 1977
Director
09 Dec 2023
Active
MCADAM, Paul Harper Wilson
Active5-7 Carlton Gardens, LondonSW1Y 5AD
Born March 1980
Director
Appointed 09 Dec 2023
MCADAM, Paul Harper Wilson
5-7 Carlton Gardens, LondonSW1Y 5AD
Born March 1980
Director
09 Dec 2023
Active
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 09 Dec 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
09 Dec 2023
Active
Filing History
7
Description
Type
Date Filed
Document
15 November 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 November 2025