Low Carbon Wind Investment Company 1 Limited

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Low Carbon Wind Investment Company 1 Limited

09329195•Private Limited With Share Capital

Stirling Square, 5-7 Carlton Gardens, London, SW1Y5AD
Incorporated

26/11/2014

Company Age

11 years

Directors

2

Employees

—

SIC Code

35110

Risk

moderate risk

Company Overview

Registration, classification & business activity

Low Carbon Wind Investment Company 1 Limited (09329195) is a private limited with share capital incorporated on 26/11/2014 (11 years old) and registered in london, SW1Y5AD. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 26/11/2014
SW1Y5AD

Financial Overview

Total Assets

£39.3K

Liabilities

£96.0K

Net Assets

£-56.7K

Est. Turnover

£64.0K

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

86
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-08-2026
Legacy
Category:Accounts
Date:15-08-2026
Legacy
Category:Other
Date:15-08-2026
Legacy
Category:Other
Date:15-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-09-2025
Legacy
Category:Accounts
Date:25-09-2025
Legacy
Category:Other
Date:25-09-2025
Legacy
Category:Other
Date:25-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-12-2024
Legacy
Category:Other
Date:03-12-2024
Legacy
Category:Accounts
Date:02-11-2024
Legacy
Category:Other
Date:02-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2023
Legacy
Category:Accounts
Date:07-10-2023
Legacy
Category:Other
Date:07-10-2023
Legacy
Category:Other
Date:07-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-09-2022
Legacy
Category:Accounts
Date:14-09-2022
Legacy
Category:Other
Date:14-09-2022
Legacy
Category:Other
Date:14-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-10-2021
Legacy
Category:Other
Date:28-10-2021
Legacy
Category:Accounts
Date:29-09-2021
Legacy
Category:Other
Date:29-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-11-2020
Legacy
Category:Accounts
Date:23-11-2020
Legacy
Category:Other
Date:23-11-2020
Legacy
Category:Other
Date:23-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2020
Resolution
Category:Resolution
Date:13-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2019
Resolution
Category:Resolution
Date:20-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-09-2019
Legacy
Category:Accounts
Date:19-09-2019
Legacy
Category:Other
Date:19-09-2019
Legacy
Category:Other
Date:19-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-08-2018
Legacy
Category:Other
Date:29-08-2018
Legacy
Category:Other
Date:29-08-2018
Legacy
Category:Accounts
Date:29-08-2018
Capital Name Of Class Of Shares
Category:Capital
Date:30-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Resolution
Category:Resolution
Date:04-11-2016
Capital Alter Shares Subdivision
Category:Capital
Date:03-11-2016
Capital Allotment Shares
Category:Capital
Date:02-11-2016
Capital Name Of Class Of Shares
Category:Capital
Date:28-10-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-09-2016
Legacy
Category:Accounts
Date:06-09-2016
Legacy
Category:Other
Date:06-09-2016
Legacy
Category:Other
Date:06-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2015
Mortgage Create With Deed
Category:Mortgage
Date:19-03-2015
Mortgage Create With Deed
Category:Mortgage
Date:19-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-01-2015
Incorporation Company
Category:Incorporation
Date:26-11-2014

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date06/08/2026
Latest Accounts31/12/2025

Trading Addresses

Oxygen House, Grenadier Road, Exeter Business Park, Exeter, Devon, EX13LH
Stirling Square, 5-7 Carlton Gardens, London, Sw1Y 5Ad, SW1Y5ADRegistered

Contact

Stirling Square, 5-7 Carlton Gardens, London, SW1Y5AD