CompanyTrack
L

LOW CARBON POLAND LIMITED

Active London

Production of electricity

0 employees
Production of electricity
L

LOW CARBON POLAND LIMITED

Production of electricity

Founded 22 Nov 2021 Active London, United Kingdom 0 employees
Production of electricity
Accounts Submitted 25 Sept 2025
Confirmation Statement Submitted 18 Nov 2024
Net assets £-601.34K £482.21K 2024 year on year
Total assets £1.94M £521.23K 2024 year on year
Total Liabilities £2.54M £1.00M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

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

Credit Report

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Mutual Companies

Financials

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 (2022–2024)

Cash in Bank

£8.00

Decreased by £8.53k (-100%)

Net Assets

-£601.34k

Decreased by £482.21k (-405%)

Total Liabilities

£2.54M

Increased by £1.00M (+65%)

Turnover

N/A

Employees

N/A

Debt Ratio

131%

Increased by 23 (+21%)

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

Officers

3 active 1 resigned
Status
Ian Edward LarivéDirectorBritishEngland4422 Nov 2021Active
Juan Martin AlfonsoDirectorBritishEngland5122 Nov 2021Active
Steven Andrew MackDirectorBritishEngland4822 Nov 2021Active

Shareholders

Shareholders (1)

Low Carbon Limited
100.0%
8,0008 Dec 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Low Carbon Limited

United Kingdom

Active
Notified 22 Nov 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

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
LOW CARBON POLAND LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
28 Oct 2025OfficersTermination of Leo Nicholas Fortey as director on 2025-10-20View(1 page)
25 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(8 pages)
25 Sept 2025AccountsAnnual accounts filedView(56 pages)
25 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
25 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
28 Oct 2025 Officers

Termination of Leo Nicholas Fortey as director on 2025-10-20

25 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

25 Sept 2025 Accounts

Annual accounts filed

25 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

25 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Termination of Leo Nicholas Fortey as director on 2025-10-20

3 months ago on 28 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 25 Sept 2025

Annual accounts filed

4 months ago on 25 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 25 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 25 Sept 2025