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Low Carbon Biogas Holdings Limited

Low Carbon Biogas Holdings Limited is an active company incorporated on 9 December 2023 with the registered office located in London, Greater London. Low Carbon Biogas Holdings Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15339445
Private limited company
Age
1 year 11 months
Incorporated 9 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (11 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 9 Dec ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Low Carbon Biogas Holdings Limited
Contact Update Details
Address
Stirling Square
5-7 Carlton Gardens
London
SW1Y 5AD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Juan Martin Alfonso
Director • Director • Chief Financial Officer • British • Lives in England • Born in Jan 1975
Steve Andrew Mack
Director • Chief Investment Officer • British • Lives in England • Born in Jul 1977
Richard Paul Chaffe
Director • Finance Director • British • Lives in England • Born in Feb 1978
Stuart Andrew Wilson
Director • Investment Director • Australian • Lives in England • Born in Sep 1970
Dominic Christopher James Noel-Johnson
Director • Investment Director • British • Lives in England • Born in Jan 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Low Carbon Canada Solar Limited
Juan Martin Alfonso, Steve Andrew Mack, and 1 more are mutual people.
Active
East Langwell Wind Farm Limited
Juan Martin Alfonso, Steve Andrew Mack, and 1 more are mutual people.
Active
Low Carbon UK Wind Holdings Limited
Juan Martin Alfonso, Steve Andrew Mack, and 1 more are mutual people.
Active
Low Carbon Eaas Limited
Juan Martin Alfonso and Dominic Christopher James Noel-Johnson are mutual people.
Active
Low Carbon W2e2 Limited
Juan Martin Alfonso and Dominic Christopher James Noel-Johnson are mutual people.
Active
Low Carbon Canada Bioenergy Limited
Juan Martin Alfonso and Dominic Christopher James Noel-Johnson are mutual people.
Active
Low Carbon Eco2 Energy Limited
Stuart Andrew Wilson and Dominic Christopher James Noel-Johnson are mutual people.
Active
Low Carbon Poland W2e Limited
Juan Martin Alfonso and Dominic Christopher James Noel-Johnson are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec ⟶ 31 Dec 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£165.29K
Total Liabilities
-£279.08K
Net Assets
-£113.79K
Debt Ratio (%)
169%
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Stuart Andrew Wilson Resigned
11 Months Ago on 9 Dec 2024
Mr Richard Paul Chaffe Appointed
11 Months Ago on 9 Dec 2024
Incorporated
1 Year 11 Months Ago on 9 Dec 2023
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Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Sep 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 19 Dec 2024
Termination of appointment of Stuart Andrew Wilson as a director on 9 December 2024
Submitted on 10 Dec 2024
Appointment of Mr Richard Paul Chaffe as a director on 9 December 2024
Submitted on 9 Dec 2024
Incorporation
Submitted on 9 Dec 2023
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Repayment History
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