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 4
  • 1
    Mack, Steven Andrew
    Solicitor born in July 1977
    Individual (120 offsprings)
    Officer
    2014-04-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Alfonso, Juan Martin
    Cfo born in January 1975
    Individual (99 offsprings)
    Officer
    2015-06-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    LarivÉ, Ian Edward
    Investment Director born in August 1981
    Individual (89 offsprings)
    Officer
    2016-05-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    LOW CARBON GROUP LIMITED - now
    LOW CARBON LIMITED
    - 2021-11-29
    INTERCEDE 2437 LIMITED - 2012-01-10
    2nd Floor, 13, Berkeley Street, London, England
    Active Corporate (6 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Cole, John Patrick
    Director born in September 1970
    Individual (34 offsprings)
    Officer
    2014-04-28 ~ 2015-06-04
    OF - Director → CIF 0
  • 2
    Pickard, Christopher Martin
    Accountant born in December 1955
    Individual (21 offsprings)
    Officer
    2015-06-04 ~ 2016-10-20
    OF - Director → CIF 0
  • 3
    Hunter, Steven Paul
    Investment Director born in June 1971
    Individual (1 offspring)
    Officer
    2015-06-10 ~ 2015-07-30
    OF - Director → CIF 0
parent relation
Company in focus

LOW CARBON STORAGE INVESTMENT COMPANY LIMITED

Previous name
BOURTON ESTATES SOLAR PARK LIMITED - 2015-10-21
Standard Industrial Classification
35110 - Production Of Electricity
Related profiles found in government register
  • LOW CARBON STORAGE INVESTMENT COMPANY LIMITED
    Info
    BOURTON ESTATES SOLAR PARK LIMITED - 2015-10-21
    Registered number 09013260
    6 Snow Hill, London EC1A 2AY
    Private Limited Company incorporated on 2014-04-28 and dissolved on 2021-10-06 (7 years 5 months). The company status is Dissolved.
    CIF 0
  • LOW CARBON STORAGE INVESTMENT COMPANY LIMITED
    S
    Registered number missing
    13, Berkeley Street, London, United Kingdom, W1J 8DU
    Limited Company
    CIF 1
  • LOW CARBON STORAGE INVESTMENT COMPANY LIMITED
    S
    Registered number missing
    Second Floor, 13, Berkeley Street, London, England, W1J 8DU
    Companies Act 2006
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    2nd Floor, 13 Berkeley Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-09-19 ~ dissolved
    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
  • 2
    HILLHOUSE BATTERY STORAGE LIMITED - 2017-08-30
    2nd Floor, 13 Berkeley Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-07-12 ~ dissolved
    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
  • 3
    Second Floor, 13 Berkeley Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
  • 4
    2nd Floor, 13 Berkeley Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-09-19 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    C/o Gresham House Asset Management Limted, 5 New Street Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-07-07 ~ 2017-01-10
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 10 - Has significant influence or control → OE
  • 2
    Oxygen House Grenadier Road, Exeter Business Park, Exeter, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2017-11-13 ~ 2020-03-16
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-07-07 ~ 2017-01-10
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
  • 4
    8th Floor 100 Bishopsgate, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-09-18 ~ 2018-09-12
    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
  • 5
    Office 1.13/1.14 Fora Reading Thames Tower, Station Road, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,474,315 GBP2023-12-31
    Person with significant control
    2018-05-03 ~ 2019-03-30
    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
  • 6
    Office 1.13/1.14 Fora Reading Thames Tower, Station Road, Reading, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,485,544 GBP2023-12-31
    Person with significant control
    2017-09-18 ~ 2019-03-30
    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
  • 7
    Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-12-21 ~ 2020-03-16
    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.