LOW CARBON CONTRACTS COMPANY LTD
- Company statusactive
- Company No08818711
- Age11 years 7 months Incorporated 18 December 2013
- Officers11
Address
10 South Colonnade, London, E14 4PU, England
LOW CARBON CONTRACTS COMPANY LTD is an active company incorporated on 18 December 2013 and based in London, England. The company was registered 12 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
2 Months Ago on 30 May 2025
Confirmation Statement With No Updates
7 Months Ago on 19 Dec 2024
Change To A Person With Significant Control
7 Months Ago on 19 Dec 2024
Termination Director Company With Name Termination Date
8 Months Ago on 06 Nov 2024
Memorandum Articles
11 Months Ago on 24 Aug 2024
Resolution
11 Months Ago on 24 Aug 2024
Statement Of Companys Objects
11 Months Ago on 22 Aug 2024
Accounts With Accounts Type Full
11 Months Ago on 09 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2024
Memorandum Articles
1 Year Ago on 20 Jan 2024
Resolution
1 Year Ago on 20 Jan 2024
Statement Of Companys Objects
1 Year Ago on 12 Jan 2024
Confirmation Statement With Updates
1 Year Ago on 20 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 19 Dec 2023
Accounts With Accounts Type Full
1 Year Ago on 01 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Jul 2023
Cessation Of A Person With Significant Control
2 Years Ago on 25 May 2023
Notification Of A Person With Significant Control
2 Years Ago on 25 May 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 25 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 2022
Accounts With Accounts Type Full
3 Years Ago on 09 Sep 2021
Memorandum Articles
3 Years Ago on 05 Sep 2021
Resolution
3 Years Ago on 05 Sep 2021
People
Officers11
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SANDLE, Allison Jane | secretary | 02 Nov 2020 | |
| ALDRIDGE, Amanda Jane | director | Dec 1962 | 02 Apr 2020 |
| COLEMAN, Joanna Clare | director | May 1968 | 06 Jun 2024 |
| FINN, Regina | director | Apr 1967 | 02 Sept 2019 |
| HURST, Stephanie, Dr | director | Aug 1961 | 29 Jan 2020 |
| MAYHEW, Maxine Eleanor, Dr | director | Aug 1973 | 13 Aug 2020 |
| MCDERMOTT, Neil | director | Sep 1964 | 22 Jul 2014 |
| MCILROY, Gerard Myles | director | Feb 1969 | 27 Oct 2020 |
| MCVICAR, Euan Forbes | director | Sep 1972 | 12 May 2025 |
| OSGOOD, Dan | director | May 1976 | 06 Nov 2023 |
| PITT, George Nicholas Edward | director | Jun 1977 | 13 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Secretary Of State For The Department Of Energy Security And Net Zero | 02 May 2023 | |
| Secretary Of State For Business, Energy And Industrial Strategy | 09 Nov 2016 |
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MAYHEW, Maxine Eleanor, Dr are mutual persons.
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MAYHEW, Maxine Eleanor, Dr, BICKERSTAFF, Anthony Oliver are mutual persons.
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BICKERSTAFF, Anthony Oliver, READ, CBE, Martin Peter, Dr are mutual persons.
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BURKE, Declan Patrick are mutual persons.
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OREBI GANN, Simon James, Dr are mutual persons.
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WHITE, Anthony Alfred Leigh, Dr are mutual persons.
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