Low Carbon Wind Investment Company 1 Limited

Active09329195 Private limited company
Incorporated
26 November 2014 (11 years)
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Stirling Square
5-7 Carlton Gardens
London
SW1Y 5AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2015
Also at Low Carbon Netherlands Limited, Low Carbon UK Wind Holdings Limited, Low Carbon UK Solar Holdings Limited · more companies
British
Born January 1975 (51)
Director · Appointed 26 November 2014
Also at Low Carbon Netherlands Limited, LCW2E2 Development Limited, Medway Energy Recovery Limited · more companies
British
Born July 1977 (49)
Officer history (2 former)
13 July 2016
Resigned Bedlow, Roy Barry as Director
23 March 2016
Resigned Hunter, Steven Paul as Director
4 June 2015
Appointed Alfonso, Juan Martin as Director
26 November 2014
Appointed Mack, Steven Andrew as Director
26 November 2014
Appointed Hunter, Steven Paul as Director
26 November 2014
Appointed Bedlow, Roy Barry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13356797

Holdings 4

Companies where Low Carbon Wind Investment Company 1 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
24 May 2021
Ceased Low Carbon Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 August 2026Accounts filing
15 August 2026Other filing
15 August 2026Other filing
15 August 2026Audit exemption subsidiary accounts31 December 2025
18 February 2026Confirmation statement with updates26 November 2025
Show all recent filings

Some other companies at this address

Balliemeanoch Wind Farm Limited
Barnfields Solar Farm Limited
Beacon Fen Energy Park Limited
Birch Solar Park Limited
Chalton Manor Solar Farm Limited
Cornwell Solar Farm Limited

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