1
Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 71 - Ownership of voting rights - 75% or more → OE
CIF 71 - Right to appoint or remove directors → OE
CIF 71 - 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 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - 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 10 - 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 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
5
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)
Person with significant control
2021-08-06 ~ nowCIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
6
LOW CARBON EMPTY LIMITED - 2020-03-31
LC NADIA LIMITED - 2021-12-15
LOW CARBON ASSET MANAGEMENT LIMITED - 2019-09-27
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)
Person with significant control
2021-08-19 ~ nowCIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 57 - Right to appoint or remove directors → OE
CIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
7
NABU SOLAR HOLDING LIMITED - 2015-09-30
LOW CARBON GROUP LIMITED - 2021-11-29
Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 64 - Ownership of voting rights - 75% or more → OE
CIF 64 - Right to appoint or remove directors → OE
CIF 64 - Ownership of shares – 75% or more → OE
8
LOW CARBON SERVICES (UK) LIMITED - 2019-09-30
INTERCEDE 2439 LIMITED - 2011-12-21
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)
Person with significant control
2021-08-06 ~ nowCIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
9
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (5 parents)
Person with significant control
2023-12-09 ~ nowCIF 44 - Ownership of voting rights - 75% or more → OE
CIF 44 - Ownership of shares – 75% or more → OE
CIF 44 - Right to appoint or remove directors → OE
10
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2022-08-17 ~ nowCIF 52 - Ownership of shares – 75% or more → OE
CIF 52 - Right to appoint or remove directors → OE
CIF 52 - Ownership of voting rights - 75% or more → OE
11
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (3 parents)
Person with significant control
2023-05-29 ~ nowCIF 46 - Right to appoint or remove directors → OE
CIF 46 - Ownership of shares – 75% or more → OE
CIF 46 - Ownership of voting rights - 75% or more → OE
12
Oxygen House Grenadier Road, Exeter Business Park, Exeter, EnglandDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-09-27 ~ dissolvedCIF 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
13
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)
Person with significant control
2021-08-06 ~ nowCIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Ownership of shares – 75% or more → OE
CIF 41 - Right to appoint or remove directors → OE
14
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)
Person with significant control
2021-05-25 ~ nowCIF 56 - Right to appoint or remove directors → OE
CIF 56 - Ownership of voting rights - 75% or more → OE
CIF 56 - Ownership of shares – 75% or more → OE
15
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Person with significant control
2017-02-21 ~ nowCIF 70 - Right to appoint or remove directors → OE
CIF 70 - Ownership of shares – 75% or more → OE
CIF 70 - Ownership of voting rights - 75% or more → OE
16
Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 66 - Right to appoint or remove directors → OE
CIF 66 - Ownership of voting rights - 75% or more → OE
17
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)
Person with significant control
2023-02-02 ~ nowCIF 51 - Right to appoint or remove directors → OE
CIF 51 - Ownership of voting rights - 75% or more → OE
CIF 51 - Ownership of shares – 75% or more → OE
18
Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, United KingdomActive Corporate (4 parents)
Person with significant control
2022-05-26 ~ nowCIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Ownership of shares – 75% or more → OE
19
Stirling Square, 5-7 Carlton Gardens, London, EnglandActive Corporate (3 parents)
Person with significant control
2025-08-12 ~ nowCIF 67 - Ownership of shares – 75% or more → OE
CIF 67 - Ownership of voting rights - 75% or more → OE
CIF 67 - Right to appoint or remove directors → OE
20
LOW CARBON LIMITED - 2012-01-10
OLD LCL LIMITED - 2013-07-02
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 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Has significant influence or control → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
21
2nd Floor, 13 Berkeley Street, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
22
LC PROJECT COMPANY 27 LIMITED - 2014-01-22
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (5 parents)
Person with significant control
2022-02-14 ~ nowCIF 37 - Right to appoint or remove directors → OE
CIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
23
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Person with significant control
2022-02-14 ~ nowCIF 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
24
LOW CARBON SOLAR HOLDING LIMITED - 2017-08-23
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (3 parents)
Person with significant control
2021-08-06 ~ nowCIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Right to appoint or remove directors → OE
25
LOW CARBON ENERGY HOLDINGS LIMITED - 2021-11-29
Stirling Square, 5-7 Carlton Gardens, London, EnglandActive Corporate (10 parents, 51 offsprings)
Person with significant control
2021-04-26 ~ nowCIF 72 - Right to appoint or remove directors → OE
CIF 72 - Ownership of shares – More than 50% but less than 75% → OE
CIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
26
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)
Person with significant control
2021-08-06 ~ nowCIF 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
27
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)
Person with significant control
2023-02-02 ~ nowCIF 48 - Right to appoint or remove directors → OE
CIF 48 - Ownership of shares – 75% or more → OE
CIF 48 - Ownership of voting rights - 75% or more → OE
28
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Person with significant control
2021-10-28 ~ nowCIF 54 - Ownership of voting rights - 75% or more → OE
CIF 54 - Ownership of shares – 75% or more → OE
CIF 54 - Right to appoint or remove directors → OE
29
LOW CARBON POLAND SOLAR LIMITED - 2023-11-01
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)
Person with significant control
2021-11-22 ~ nowCIF 53 - Ownership of voting rights - 75% or more → OE
CIF 53 - Right to appoint or remove directors → OE
CIF 53 - Ownership of shares – 75% or more → OE
30
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)
Person with significant control
2023-02-02 ~ nowCIF 47 - Ownership of shares – 75% or more → OE
CIF 47 - Right to appoint or remove directors → OE
CIF 47 - Ownership of voting rights - 75% or more → OE
31
LOW CARBON POLAND WIND LIMITED - 2023-11-02
LOW CARBON GERMAN SOLAR LIMITED - 2025-07-07
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)
Person with significant control
2023-02-02 ~ nowCIF 49 - Right to appoint or remove directors → OE
CIF 49 - Ownership of voting rights - 75% or more → OE
CIF 49 - Ownership of shares – 75% or more → OE
32
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 63 - Ownership of shares – 75% or more → OE
CIF 63 - Ownership of voting rights - 75% or more → OE
CIF 63 - Right to appoint or remove directors → OE
33
Oxygen House Grenadier Road, Exeter Business Park, Exeter, EnglandDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
34
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 68 - Ownership of voting rights - 75% or more → OE
CIF 68 - Right to appoint or remove directors → OE
CIF 68 - Ownership of shares – 75% or more → OE
35
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 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
36
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)
Person with significant control
2021-08-06 ~ nowCIF 40 - Right to appoint or remove directors → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Ownership of shares – 75% or more → OE
37
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents)
Person with significant control
2021-05-28 ~ nowCIF 55 - Ownership of voting rights - 75% or more → OE
CIF 55 - Ownership of shares – 75% or more → OE
CIF 55 - Right to appoint or remove directors → OE
38
2nd Floor, 13 Berkeley Street, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Has significant influence or control → OE
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
39
LOW CARBON BOND COMPANY LIMITED - 2012-11-08
LOW CARBON CAPITAL MARKETS LIMITED - 2012-11-09
LOW CARBON BOND COMPANY LIMITED - 2021-02-17
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (3 parents, 5 offsprings)
Person with significant control
2021-08-06 ~ nowCIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
40
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Person with significant control
2023-12-09 ~ nowCIF 45 - Right to appoint or remove directors → OE
CIF 45 - Ownership of shares – 75% or more → OE
CIF 45 - Ownership of voting rights - 75% or more → OE
41
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents, 9 offsprings)
Person with significant control
2023-02-02 ~ nowCIF 50 - Ownership of voting rights - 75% or more → OE
CIF 50 - Right to appoint or remove directors → OE
CIF 50 - Ownership of shares – 75% or more → OE
42
Stirling Square, 5-7 Carlton Gardens, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-95,014 GBP2023-12-31
Person with significant control
2022-09-23 ~ nowCIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
43
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 59 - Right to appoint or remove directors → OE
CIF 59 - Ownership of shares – 75% or more → OE
CIF 59 - Ownership of voting rights - 75% or more → OE
44
LOW CARBON AUSTRALIA LIMITED - 2017-11-21
6 Snow Hill, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
45
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Person with significant control
2021-05-24 ~ nowCIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of shares – 75% or more → OE
46
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (3 parents, 5 offsprings)
Person with significant control
2021-05-24 ~ nowCIF 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
47
Oxygen House Grenadier Road, Exeter Business Park, Exeter, EnglandDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
48
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2021-05-24 ~ nowCIF 43 - Ownership of voting rights - 75% or more → OE
CIF 43 - Right to appoint or remove directors → OE
CIF 43 - Ownership of shares – 75% or more → OE
49
Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, United KingdomDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2024-11-29 ~ dissolvedCIF 60 - Ownership of shares – 75% or more → OE
50
Stirling Square, 5-7 Carlton Gardens, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 65 - Ownership of voting rights - 75% or more → OE
CIF 65 - Ownership of shares – 75% or more → OE
CIF 65 - Right to appoint or remove directors → OE
51
Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2020-03-16 ~ nowCIF 62 - Right to appoint or remove directors → OE
CIF 62 - Ownership of shares – 75% or more → OE
CIF 62 - Ownership of voting rights - 75% or more → OE