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Lcip1 Holdings Limited

Adresa
Stirling Square
5-7 Carlton Gardens
London
SW1Y 5AD
VAT ID (DIČ) no VAT ID available
Company No. 09675601 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)35110 Production of electricity
Company Register Statusactive
Previous Names
  • LOW Carbon Group Limited
  • Nabu Solar Holding Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Low Carbon Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07853501 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Alfonso, Juan Martin London, United Kingdom, United Kingdom Status: Active Notified: 08/07/2015 Date of Birth: 01/1975 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Bedlow, Roy Barry London, United Kingdom, United Kingdom Status: Active Notified: 14/10/2015 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British
    Mack, Steven Andrew London, United Kingdom, United Kingdom Status: Active Notified: 08/07/2015 Date of Birth: 07/1977 Occupation: Head Of Investments Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB LOW Carbon Investment Partners 1 Limited Status: Active Notified: 29/10/2021 Companies House Number: 11243263 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors