LOW Carbon Oxygen Limited
Company 09510670 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- David Barclay Williamson Director · appointed 2015
- Justin Michael Thesiger Director · appointed 2017
- Roy Barry Bedlow Director · appointed 2015
- Matthew Owen Gingell Director · appointed 2017
- Christopher Paul Cox Director · appointed 2024
8.6y median 9y
average tenure
11.3y
longest tenure
Directors past 6 years
- David Barclay Williamson Director · appointed 2015
- Justin Michael Thesiger Director · appointed 2017
- Roy Barry Bedlow Director · appointed 2015
- Matthew Owen Gingell Director · appointed 2017
First-time vs portfolio directors
Portfolio (5)
- David Barclay Williamson Director · appointed 2015
- Justin Michael Thesiger Director · appointed 2017
- Roy Barry Bedlow Director · appointed 2015
- Matthew Owen Gingell Director · appointed 2017
- Christopher Paul Cox Director · appointed 2024
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Utilities 24Finance 6Professional services 4Property 3Construction 2Arts and leisure 1Education 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Oxygen House Group Limited 3 shared directors
- Grenadier Estates LTD 2 shared directors
- The Dixon Foundation 2 shared directors
- Oxygen Conservation Limited 2 shared directors
Connected through a shared director
- Trenouth Solar Farm Limited 1 shared director
- Park Farm Solar Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09510670 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/2015 |
| Address | OXYGEN HOUSE GRENADIER ROAD, EXETER BUSINESS PARK, EXETER, EX1 3LH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Glenn Woodcock ceased 2019-11-18
significant influence · notified 2016-04-06 - Oxygen House Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - 6 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 6 people share this name on the public record. Not shown as confirmed ownership.
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Trenouth Solar Investment Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lackford Estate Solar Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-27 - Rudbaxton Solar Park Limited
75-100% shares, 75-100% voting · notified 2017-06-27 - ST Columb Solar Park Limited
75-100% shares · notified 2017-06-27 - Battens Farm Solar Park Limited
50-75% shares, 50-75% voting · notified 2017-06-27 - Skegness Solar Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-27 - Four Burrows Solar Park Limited
75-100% shares, 75-100% voting · notified 2017-06-27 - LOW Carbon Solar Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-27 - LOW Carbon Solar Finance Limited ceased 2019-08-20
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-27
Officers (8)
- Christopher Paul Cox Director · appointed 2024
- Justin Michael Thesiger Director · appointed 2017
- Matthew Owen Gingell Director · appointed 2017
- David Barclay Williamson Director · appointed 2015
- Roy Barry Bedlow Director · appointed 2015
Show 3 former officers
- Philip John Woolfson Director · appointed 2022 · resigned 2024
- Eleanor Jane Adams Director · appointed 2017 · resigned 2023
- Glenn Woodcock Director · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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