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Low Carbon Windco 1 Limited

Low Carbon Windco 1 Limited is an active company incorporated on 12 April 2021 with the registered office located in London, Greater London. Low Carbon Windco 1 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13329308
Private limited company
Age
4 years
Incorporated 12 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (7 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Stirling Square
5-7 Carlton Gardens
London
SW1Y 5AD
United Kingdom
Address changed on 4 Apr 2022 (3 years ago)
Previous address was Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH England
Telephone
020 74090700
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Jan 1975
Director • Investment Director • British • Lives in England • Born in Dec 1955
Director • Solicitor • British • Lives in England • Born in Jul 1977
Director • Investment Director • British • Lives in England • Born in Mar 1980
Low Carbon Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Low Carbon Ireland Limited
Christopher Martin Pickard, Juan Martin Alfonso, and 1 more are mutual people.
Active
Low Carbon UK Wind Development Company Limited
Juan Martin Alfonso, Paul Harper Wilson McAdam, and 1 more are mutual people.
Active
Low Carbon Finland Wind Limited
Steven Andrew Mack, Juan Martin Alfonso, and 1 more are mutual people.
Active
Low Carbon Poland Wind Limited
Steven Andrew Mack, Juan Martin Alfonso, and 1 more are mutual people.
Active
Low Carbon UK Wind Limited
Steven Andrew Mack, Juan Martin Alfonso, and 1 more are mutual people.
Active
Low Carbon German Wind Limited
Steven Andrew Mack, Juan Martin Alfonso, and 1 more are mutual people.
Active
Balliemeanoch Wind Farm Limited
Juan Martin Alfonso and Steven Andrew Mack are mutual people.
Active
Low Carbon UK Solar Holdings Limited
Juan Martin Alfonso and Steven Andrew Mack are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£80
Decreased by £50 (-38%)
Total Liabilities
-£2.39M
Increased by £219.42K (+10%)
Net Assets
-£2.39M
Decreased by £219.47K (+10%)
Debt Ratio (%)
2982471%
Increased by 1315889.71% (+79%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Subsidiary Accounts Submitted
10 Months Ago on 20 Dec 2024
Christopher Martin Pickard Resigned
10 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Apr 2024
Subsidiary Accounts Submitted
2 Years Ago on 13 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Apr 2023
Mr Juan Martin Alfonso Details Changed
2 Years 9 Months Ago on 25 Jan 2023
Subsidiary Accounts Submitted
3 Years Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 18 Apr 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Sep 2025
Confirmation statement made on 6 April 2025 with no updates
Submitted on 12 May 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Termination of appointment of Christopher Martin Pickard as a director on 9 December 2024
Submitted on 10 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 13 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Nov 2024
Repayment History
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