LOW CARBON UK WIND DEVELOPMENT COMPANY LIMITED

Accounts Submitted 25 Sept 2025

Confirmation Statement Submitted 17 Nov 2025

Net assets £-9.33M £5.56M 2024 year on year

Total assets £498.01K £126.70K 2024 year on year

Total Liabilities £9.82M £5.69M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Stirling Square 5-7 Carlton Gardens London SW1Y 5AD United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£9.90k

Increased by £675.00 (+7%)

Net Assets

-£9.33M

Decreased by £5.56M (-148%)

Total Liabilities

£9.82M

Increased by £5.69M (+138%)

Turnover

N/A

Employees

N/A

Debt Ratio

1973%

Increased by 859 (+77%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 1 resigned

Show resigned officers

						Status
Juan Martin Alfonso	Director	British	England	51	26 Nov 2020	Active
Michael Grant Rutgers	Director	New Zealander	England	45	26 Nov 2020	Active
Paul Harper Wilson Mcadam	Director	British	England	45	10 Sept 2021	Active
Steven Andrew Mack	Director	British	England	48	26 Nov 2020	Active

Shareholders

Shareholders (1)


Low Carbon Uk Solar Holdings Limited	100.0%	8,000	Ordinary	28 Nov 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Low Carbon Uk Solar Holdings Limited

United Kingdom

Active

Notified 26 Nov 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

LOW CARBON UK SOLAR HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LOW CARBON LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

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 UK WIND DEVELOPMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-17 with no updates	View(3 pages)
25 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(9 pages)
25 Sept 2025	Other	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View(3 pages)
25 Sept 2025	Accounts	Annual accounts filed	View(56 pages)
25 Sept 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View(1 page)