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LOW CARBON CHP INVESTMENT COMPANY LIMITED

Dissolved Exeter

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
L

LOW CARBON CHP INVESTMENT COMPANY LIMITED

Activities of other holding companies n.e.c.

Founded 27 Sept 2016 Dissolved Exeter, England
Activities of other holding companies n.e.c.
Accounts Submitted 24 Nov 2020
Confirmation Statement Submitted 21 Oct 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH England

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 1 resigned
Status
Christopher Martin PickardDirectorBritishEngland7027 Sept 2016Active
Juan Martin AlfonsoDirectorBritishEngland5127 Sept 2016Active
Steven Andrew MackDirectorBritishEngland4827 Sept 2016Active

Shareholders

Shareholders (2)

Low Carbon Limited
80.0%
8,00014 Oct 2019
Estera Trust (jersey) Limited
20.0%
2,00014 Oct 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Low Carbon Limited

United Kingdom

Active
Notified 27 Sept 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

LOW CARBON GROUP LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent, appoint/remove directors
OXYGEN HOUSE GROUP LIMITED united kingdom
LOW CARBON CHP INVESTMENT COMPANY LIMITED Current Company
SOUTH BRISTOL ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2021GazetteGazette Dissolved VoluntaryView(1 page)
29 Dec 2020GazetteGazette Notice VoluntaryView(1 page)
17 Dec 2020DissolutionDissolution Application Strike Off CompanyView(2 pages)
24 Nov 2020OtherAudit exemption statement of guarantee by parent company for period ending 31/12/19View(3 pages)
24 Nov 2020AccountsAnnual accounts made up to 2019-12-31View(11 pages)
16 Mar 2021 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
29 Dec 2020 Gazette

Gazette Notice Voluntary

View Document(1 page)
17 Dec 2020 Dissolution

Dissolution Application Strike Off Company

View Document(2 pages)
24 Nov 2020 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View Document(3 pages)
24 Nov 2020 Accounts

Annual accounts made up to 2019-12-31

View Document(11 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 16 Mar 2021

Gazette Notice Voluntary

5 years ago on 29 Dec 2020

Dissolution Application Strike Off Company

5 years ago on 17 Dec 2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

5 years ago on 24 Nov 2020

Annual accounts made up to 2019-12-31

5 years ago on 24 Nov 2020