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LOW Carbon Wind Investment Company 1 Limited

Adresa
Stirling Square
5-7 Carlton Gardens
London
SW1Y 5AD
VAT ID (DIČ) no VAT ID available
Company No. 09329195 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)35110 Production of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Low Carbon Limited Status: Active Notified: 24/05/2021 Companies House Number: 13356797 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Low Carbon Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/05/2021 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 (2)

    Source: Companies House
    Alfonso, Juan Martin London, United Kingdom Status: Active Notified: 04/06/2015 Date of Birth: 01/1975 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Mack, Steven Andrew London, United Kingdom Status: Active Notified: 26/11/2014 Date of Birth: 07/1977 Occupation: Head Of Investments Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Balliemeanochwind Farm LTD Status: Active Notified: 10/12/2020 Companies House Number: 08090940 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Crakaig Wind Farm Limited Status: Active Notified: 14/10/2016 Companies House Number: 09331461 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors