LOW Carbon UK Solar Investment Company Limited
Company 11202297 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.
4 directors on the board
- Paul James Allam Director · appointed 2023
- Michael Grant Rutgers Director · appointed 2020
- Steven Andrew Mack Director · appointed 2018
- Ian Edward Larive Director · appointed 2018
Directors past 6 years
- Michael Grant Rutgers Director · appointed 2020
- Steven Andrew Mack Director · appointed 2018
- Ian Edward Larive Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Paul James Allam Director · appointed 2023
- Michael Grant Rutgers Director · appointed 2020
- Steven Andrew Mack Director · appointed 2018
- Ian Edward Larive Director · appointed 2018
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.
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
- LOW Carbon Solar Investment Company 5 Limited 3 shared directors
- Parc Solar Traffwll Limited 3 shared directors
- Drover Lane Solar Farm Limited 3 shared directors
- Chalton Manor Solar Farm Limited 3 shared directors
- Wildwood Solar Farm Limited 3 shared directors
- LOW Carbon UK Solar Investco 1 Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 11202297 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/02/2018 |
| Address | STIRLING SQUARE, 5-7 CARLTON GARDENS, LONDON, SW1Y 5AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- LOW Carbon UK Solar Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-13
Owns 75 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Parc Solar Traffwll Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-03 - LOW Carbon Solar Investment Company 5 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-20 - Drover Lane Solar Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-18 - Chalton Manor Solar Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-01 - Wildwood Solar Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-01 - Cutlers Solar Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-16 - B17 Solar Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-14 - LOW Carbon Solar Park 6 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-21 - Stretton Baskerville Solar Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-22 - Thorpe Park Solar Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-23 - Beacon FEN Energy Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-20 - LOW Carbon Solar Park 21 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-21 - South Kent Energy Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-23 - Jafa Solar Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-23 - Primrose Solar Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-04 - LOW Carbon Solar Park 28 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-06 - LOW Carbon Solar Park 33 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-08 - LOW Carbon Solar Park 34 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-08 - LOW Carbon Solar Park 35 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-12 - LOW Carbon Solar Park 36 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-12 - LOW Carbon Solar Park 37 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-13 - LOW Carbon Solar Park 38 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-25 - LOW Carbon Solar Park 41 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-26 - LOW Carbon Solar Park 47 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-26 - LOW Carbon Solar Park 43 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-26 - LOW Carbon Solar Park 44 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-26 - LOW Carbon Solar Park 40 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-26 - LOW Carbon Solar Park 39 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-26 - LOW Carbon Solar Park 42 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-26 - LOW Carbon Solar Park 46 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-26 - LOW Carbon Solar Park 49 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-21 - LOW Carbon Solar Park 53 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-21 - LOW Carbon Solar Park 55 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-21 - LOW Carbon Solar Park 56 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-21 - LOW Carbon Solar Park 51 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-21 - LOW Carbon Solar Park 54 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-21 - LOW Carbon Solar Park 57 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-21 - LOW Carbon Solar Park 52 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-21 - LOW Carbon Solar Park 48 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-21 - LOW Carbon Solar Park 50 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-21 - LOW Carbon Solar Devco 2 Limited ceased 2020-10-15
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-03 - Inkersall Solar Farm Limited ceased 2022-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-18 - Aurora Solar Farm Limited ceased 2021-02-22
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-26 - RAY Valley Solar Limited ceased 2020-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-24 - Crouch Solar Farm Limited ceased 2022-12-16
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-20 - Harlesford Solar Farm Limited ceased 2022-12-13
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-20 - Cornwell Solar Farm Limited ceased 2022-12-02
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-20 - ST Clere's Solar Farm Limited ceased 2022-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-23 - Layer Solar Farm Limited ceased 2022-12-02
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-29 - Feldon Vale Solar Farm Limited ceased 2023-11-21
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-04
+25 more
Officers (4)
- Paul James Allam Director · appointed 2023
- Michael Grant Rutgers Director · appointed 2020
- Steven Andrew Mack Director · appointed 2018
- Ian Edward Larive Director · appointed 2018
Directors and officers on the Companies House record, current and former.
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