1
Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
2
Low Carbon, 13 Berkeley Street, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-09-14 ~ dissolvedCIF 33 - Right to appoint or remove directors → OE
CIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
3
13 Berkeley Street, London, EnglandDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 25 - Ownership of shares – More than 50% but less than 75% → OE
4
Oxygen House Grenadier Road, Exeter Business Park, Exeter, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Person with significant control
2020-03-16 ~ dissolvedCIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → 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 KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
6
Oxygen House Grenadier Road, Exeter Business Park, Exeter, EnglandDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-09-27 ~ dissolvedCIF 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
7
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Person with significant control
2017-02-21 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
8
Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
9
Stirling Square, 5-7 Carlton Gardens, London, EnglandActive Corporate (3 parents)
Person with significant control
2025-08-12 ~ nowCIF 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
10
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, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Has significant influence or control → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
11
2nd Floor, 13 Berkeley Street, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
CIF 34 - Ownership of shares – 75% or more → OE
12
LOW CARBON ENERGY HOLDINGS LIMITED - 2021-11-29
Stirling Square, 5-7 Carlton Gardens, London, EnglandActive Corporate (10 parents, 28 offsprings)
Person with significant control
2021-04-26 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
13
TRUST POWER BUSINESS LIMITED - 2020-12-10
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (3 parents)
Person with significant control
2020-11-30 ~ nowCIF 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
14
Oxygen House Grenadier Road, Exeter Business Park, Exeter, EnglandDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of shares – 75% or more → OE
15
LC PROJECT COMPANY 13 LIMITED - 2013-09-06
Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, United KingdomActive Corporate (3 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
16
BOURTON ESTATES SOLAR PARK LIMITED - 2015-10-21
6 Snow Hill, LondonDissolved Corporate (4 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ dissolvedCIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
17
2nd Floor, 13 Berkeley Street, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Has significant influence or control → OE
CIF 40 - Right to appoint or remove directors → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
18
INTERCEDE 2438 LIMITED - 2011-12-21
Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, United KingdomActive Corporate (3 parents, 6 offsprings)
Person with significant control
2017-06-27 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
19
LOW CARBON AUSTRALIA LIMITED - 2017-11-21
6 Snow Hill, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 42 - Ownership of shares – 75% or more → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Right to appoint or remove directors → OE
20
Oxygen House Grenadier Road, Exeter Business Park, Exeter, EnglandDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
21
Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, United KingdomDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2024-11-29 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
22
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
23
Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2020-03-16 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE