The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Carrington, Amos William James
    Individual (8 offsprings)
    Officer
    2019-02-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Alfonso, Juan Martin
    Chief Financial Officer born in January 1975
    Individual (99 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Bedlow, Roy Barry
    Director born in May 1968
    Individual (54 offsprings)
    Officer
    2011-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Williamson, David Barclay
    Accountant born in July 1965
    Individual (17 offsprings)
    Officer
    2015-08-25 ~ now
    OF - Director → CIF 0
  • 5
    Woodcock, Glenn
    Company Director born in September 1969
    Individual (14 offsprings)
    Officer
    2012-03-12 ~ now
    OF - Director → CIF 0
  • 6
    OXYGEN HOUSE INVESTMENTS LIMITED - 2018-04-06
    ANDROMEDA CAPITAL PARTNERS (INVESTMENTS) LIMITED - 2016-01-25
    Oxygen House, Grenadier Road, Exeter Business Park, Exeter, England
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mack, Steven Andrew
    Individual (120 offsprings)
    Officer
    2013-12-03 ~ 2019-02-04
    OF - Secretary → CIF 0
  • 2
    Cole, John Patrick
    Director born in September 1970
    Individual (34 offsprings)
    Officer
    2011-12-19 ~ 2015-10-08
    OF - Director → CIF 0
  • 3
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (61 offsprings)
    Officer
    2011-11-18 ~ 2011-12-19
    OF - Director → CIF 0
  • 4
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 177 offsprings)
    Officer
    2011-11-18 ~ 2011-12-19
    PE - Director → CIF 0
    PE - Director → CIF 0
    2011-11-18 ~ 2011-12-19
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 5
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2011-11-18 ~ 2011-12-19
    PE - Director → CIF 0
parent relation
Company in focus

LOW CARBON GROUP LIMITED

Previous names
LOW CARBON LIMITED - 2021-11-29
INTERCEDE 2437 LIMITED - 2012-01-10
Standard Industrial Classification
35110 - Production Of Electricity
Related profiles found in government register
  • LOW CARBON GROUP LIMITED
    Info
    LOW CARBON LIMITED - 2021-11-29
    INTERCEDE 2437 LIMITED - 2012-01-10
    Registered number 07853501
    Stirling Square, 5-7 Carlton Gardens, London SW1Y 5AD
    Private Limited Company incorporated on 2011-11-18 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • LOW CARBON GROUP LIMITED
    S
    Registered number 07853501
    13, Berkeley Street, London, United Kingdom
    Limited Company in Companies House, England And Wales
    CIF 1
  • LOW CARBON GROUP LIMITED
    S
    Registered number 07853501
    2nd Floor, 13, Berkeley Street, London, England, W1J 8DU
    Private Limited By Shares in Companies House, England
    CIF 2
  • LOW CARBON GROUP LIMITED
    S
    Registered number 07853501
    5-7, Carlton Gardens, London, England, SW1Y 5AD
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 22
  • 1
    Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 2
    Low Carbon, 13 Berkeley Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-14 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 3
    13 Berkeley Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    Oxygen House Grenadier Road, Exeter Business Park, Exeter, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2020-03-16 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 5
    LOW CARBON GROUP LIMITED - 2021-11-29
    NABU SOLAR HOLDING LIMITED - 2015-09-30
    Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    Oxygen House Grenadier Road, Exeter Business Park, Exeter, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-09-27 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 7
    Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-02-21 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 8
    Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    OLD LCL LIMITED - 2013-07-02
    LOW CARBON LIMITED - 2012-01-10
    INTERCEDE 2372 LIMITED - 2010-09-27
    Oxygen House Grenadier Road, Exeter Business Park, Exeter, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Has significant influence or control → OE
  • 10
    2nd Floor, 13 Berkeley Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 11
    LOW CARBON ENERGY HOLDINGS LIMITED - 2021-11-29
    Stirling Square, 5-7 Carlton Gardens, London, England
    Active Corporate (10 parents, 28 offsprings)
    Person with significant control
    2021-04-26 ~ now
    CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 12
    TRUST POWER BUSINESS LIMITED - 2020-12-10
    Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-11-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 13
    Oxygen House Grenadier Road, Exeter Business Park, Exeter, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 14
    LC PROJECT COMPANY 13 LIMITED - 2013-09-06
    Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, United Kingdom
    Active Corporate (3 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 15
    BOURTON ESTATES SOLAR PARK LIMITED - 2015-10-21
    6 Snow Hill, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 16
    2nd Floor, 13 Berkeley Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Has significant influence or control → OE
  • 17
    INTERCEDE 2438 LIMITED - 2011-12-21
    Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2017-06-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 18
    LOW CARBON AUSTRALIA LIMITED - 2017-11-21
    6 Snow Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 19
    Oxygen House Grenadier Road, Exeter Business Park, Exeter, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 20
    Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-11-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 21
    Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 22
    Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-03-16 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 19
  • 1
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-05-23 ~ 2019-09-26
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 2
    Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-06
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 3
    LC NADIA LIMITED - 2021-12-15
    LOW CARBON EMPTY LIMITED - 2020-03-31
    LOW CARBON ASSET MANAGEMENT LIMITED - 2019-09-27
    Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-01-27
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-06-28 ~ 2021-11-03
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 5
    LOW CARBON SERVICES (UK) LIMITED - 2019-09-30
    INTERCEDE 2439 LIMITED - 2011-12-21
    Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-09-26 ~ 2021-08-06
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 6
    Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-02-14 ~ 2021-08-06
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 7
    Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2021-10-29
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 8
    LC PROJECT COMPANY 27 LIMITED - 2014-01-22
    Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-20
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 9
    Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-03-07 ~ 2022-02-14
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 10
    LOW CARBON SOLAR HOLDING LIMITED - 2017-08-23
    Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-08-25 ~ 2021-08-06
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 11
    Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-07-12 ~ 2021-08-06
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 12
    Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-02-13 ~ 2021-08-06
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 13
    LOW CARBON BOND COMPANY LIMITED - 2021-02-17
    LOW CARBON CAPITAL MARKETS LIMITED - 2012-11-09
    LOW CARBON BOND COMPANY LIMITED - 2012-11-08
    Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2019-09-26 ~ 2021-08-06
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 14
    Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-02-11 ~ 2021-05-24
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 15
    Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-24
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 16
    Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-04-12 ~ 2021-05-24
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 17
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    285,340 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2016-04-06 ~ 2021-05-24
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Oxygen House Grenadier Road, Exeter Business Park, Exeter, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-26 ~ 2018-03-05
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 19
    Hutwood Court Bournemouth Road, Chandler's Ford, Eastleigh, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-25 ~ 2024-11-29
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.