The Low Carbon Hub C.I.C.
- Active
- Incorporated on 30 Mar 2011
Reg Address: Holywell House, Osney Mead, Oxford OX2 0ES, England
Company Classifications:
82302 - Activities of conference organisers
74901 - Environmental consulting activities
88990 - Other social work activities without accommodation n.e.c.
35110 - Production of electricity
- Summary The company with name "The Low Carbon Hub C.I.C." is a ltd and located in Holywell House, Osney Mead, Oxford OX2 0ES. The Low Carbon Hub C.I.C. is currently in active status and it was incorporated on 30 Mar 2011 (13 years 5 months 23 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in The Low Carbon Hub C.I.C..
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Barbara Ann Hammond | Secretary | 24 Mar 2022 | - | Active |
| 2 | Mairi Halliday Brookes | Director | 25 Nov 2021 | British | Active |
| 3 | Saskya Huggins | Director | 25 Nov 2021 | British | Active |
| 4 | Thomas Matthew Heel | Director | 25 Nov 2021 | British | Active |
| 5 | Rachel Elizabeth Boyes-Watson | Director | 25 Nov 2021 | British | Resigned 24 Mar 2022 |
| 6 | Alan William Kitchen | Director | 17 Oct 2020 | British | Active |
| 7 | Alan William Kitchen | Director | 17 Oct 2020 | British | Active |
| 8 | Nina Alphey | Director | 1 Apr 2018 | British | Resigned 17 Oct 2020 |
| 9 | Rachel Boyes-Watson | Secretary | 29 Mar 2018 | - | Resigned 24 Mar 2022 |
| 10 | Rachel Boyes-Watson | Secretary | 29 Mar 2018 | - | Active |
| 11 | George Levvy | Director | 4 Oct 2017 | British | Resigned 21 Jun 2019 |
| 12 | Ramsay John Paul Dunning | Director | 4 Oct 2017 | British | Resigned 30 Jun 2019 |
| 13 | Liz Reason | Director | 27 May 2016 | British | Resigned 30 Mar 2018 |
| 14 | Thomas Hoines | Director | 18 Mar 2016 | British | Resigned 13 Mar 2023 |
| 15 | Thomas Hoines | Director | 18 Mar 2016 | British | Active |
| 16 | Adriano Andrade Figueiredo | Director | 24 Nov 2015 | British,Brazilian | Resigned 17 Mar 2021 |
| 17 | Adriano Andrade Figueiredo | Director | 24 Nov 2015 | British,Brazilian | Resigned 17 Mar 2021 |
| 18 | Mark Alan Luntley | Director | 21 Mar 2014 | British | Resigned 18 Mar 2016 |
| 19 | Luke Carl Marion | Director | 30 Mar 2013 | British | Active |
| 20 | Luke Carl Marion | Director | 30 Mar 2013 | British | Active |
| 21 | David Lester Daniel Calver | Director | 7 Feb 2013 | United Kingdom | Resigned 10 Nov 2014 |
| 22 | Susan Halliwell | Director | 25 Apr 2012 | British | Resigned 11 Apr 2023 |
| 23 | Susan Halliwell | Director | 25 Apr 2012 | British | Active |
| 24 | Timothy Paul Sadler | Director | 31 Jan 2012 | British | Active |
| 25 | Timothy Paul Sadler | Director | 31 Jan 2012 | British | Resigned 3 Jan 2023 |
| 26 | Samuel Patrick Charles Clarke | Director | 31 Jan 2012 | British | Resigned 10 Oct 2018 |
| 27 | BLAKELAW SECRETARIES LIMITED | Corporate Secretary | 13 Dec 2011 | - | Resigned 2 Mar 2018 |
| 28 | Wendy Twist | Director | 12 Oct 2011 | Uk | Resigned 24 Nov 2015 |
| 29 | Julia Patrick | Director | 12 Oct 2011 | British | Resigned 1 Jan 2013 |
| 30 | Barbara Ann Hammond | Director | 30 Mar 2011 | British | Resigned 1 Apr 2023 |
| 31 | Alison Rachel Talbot | Director | 30 Mar 2011 | British | Resigned 1 Nov 2011 |
| 32 | Barbara Ann Hammond | Director | 30 Mar 2011 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 30 Mar 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for The Low Carbon Hub C.I.C..
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Filings Brought Up To Date | 9 Apr 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 8 Apr 2024 | Download PDF |
| 3 | Gazette - Notice Compulsory | 19 Mar 2024 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 18 May 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 24 Apr 2023 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 24 Apr 2023 | Download PDF |
| 7 | Accounts - Small | 23 Jan 2023 | Download PDF |
| 8 | Officers - Termination Director Company With Name Termination Date | 16 Jan 2023 | Download PDF |
| 9 | Address - Move Registers To Registered Office Company With New | 14 Jun 2022 | Download PDF 1 Pages |
| 10 | Accounts - Small | 4 May 2021 | Download PDF |
| 11 | Confirmation Statement - Updates | 7 Apr 2021 | Download PDF |
| 12 | Officers - Termination Director Company With Name Termination Date | 26 Mar 2021 | Download PDF |
| 13 | Officers - Termination Director Company With Name Termination Date | 23 Oct 2020 | Download PDF 1 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 23 Oct 2020 | Download PDF 2 Pages |
| 15 | Address - Change Sail Company With Old New | 1 Apr 2020 | Download PDF 1 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 31 Mar 2020 | Download PDF 1 Pages |
| 17 | Confirmation Statement - Updates | 31 Mar 2020 | Download PDF 6 Pages |
| 18 | Accounts - Small | 17 Dec 2019 | Download PDF 17 Pages |
| 19 | Address - Change Registered Office Company With Date Old New | 28 Nov 2019 | Download PDF 1 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 19 Aug 2019 | Download PDF 1 Pages |
| 21 | Confirmation Statement - Updates | 26 Mar 2019 | Download PDF 7 Pages |
| 22 | Officers - Change Person Director Company With Change Date | 18 Mar 2019 | Download PDF 2 Pages |
| 23 | Officers - Change Person Director Company With Change Date | 18 Mar 2019 | Download PDF 2 Pages |
| 24 | Officers - Change Person Director Company With Change Date | 18 Mar 2019 | Download PDF 2 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 18 Mar 2019 | Download PDF 2 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 28 Jan 2019 | Download PDF 1 Pages |
| 27 | Accounts - Total Exemption Full | 2 Jan 2019 | Download PDF 14 Pages |
| 28 | Officers - Appoint Person Secretary Company With Name Date | 19 Dec 2018 | Download PDF 2 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 30 Apr 2018 | Download PDF 2 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 24 Apr 2018 | Download PDF 1 Pages |
| 31 | Address - Change Sail Company With Old New | 3 Apr 2018 | Download PDF 1 Pages |
| 32 | Officers - Termination Secretary Company With Name Termination Date | 29 Mar 2018 | Download PDF 1 Pages |
| 33 | Confirmation Statement - Updates | 29 Mar 2018 | Download PDF 7 Pages |
| 34 | Address - Move Registers To Sail Company With New | 29 Mar 2018 | Download PDF 1 Pages |
| 35 | Capital - Allotment Shares | 28 Mar 2018 | Download PDF 3 Pages |
| 36 | Accounts - Total Exemption Full | 30 Nov 2017 | Download PDF 22 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 13 Nov 2017 | Download PDF 2 Pages |
| 38 | Officers - Appoint Person Director Company With Name Date | 13 Nov 2017 | Download PDF 2 Pages |
| 39 | Officers - Appoint Person Director Company With Name Date | 25 Oct 2017 | Download PDF 2 Pages |
| 40 | Confirmation Statement - Updates | 27 Apr 2017 | Download PDF 7 Pages |
| 41 | Capital - Allotment Shares | 30 Mar 2017 | Download PDF 3 Pages |
| 42 | Address - Change Registered Office Company With Date Old New | 10 Mar 2017 | Download PDF 1 Pages |
| 43 | Accounts - Total Exemption Small | 19 Dec 2016 | Download PDF 11 Pages |
| 44 | Officers - Termination Director Company With Name Termination Date | 5 Apr 2016 | Download PDF 1 Pages |
| 45 | Officers - Appoint Person Director Company With Name Date | 5 Apr 2016 | Download PDF 2 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Apr 2016 | Download PDF 13 Pages |
| 47 | Officers - Change Person Director Company With Change Date | 10 Mar 2016 | Download PDF 2 Pages |
| 48 | Officers - Change Person Director Company With Change Date | 10 Mar 2016 | Download PDF 2 Pages |
| 49 | Officers - Termination Director Company With Name Termination Date | 18 Jan 2016 | Download PDF 1 Pages |
| 50 | Officers - Appoint Person Director Company With Name Date | 18 Jan 2016 | Download PDF 2 Pages |
| 51 | Accounts - Total Exemption Small | 30 Jul 2015 | Download PDF 14 Pages |
| 52 | Officers - Appoint Person Director Company With Name Date | 26 Jun 2015 | Download PDF 2 Pages |
| 53 | Annual Return - Company With Made Up Date Full List Shareholders | 7 May 2015 | Download PDF 11 Pages |
| 54 | Officers - Termination Director Company With Name Termination Date | 24 Apr 2015 | Download PDF 1 Pages |
| 55 | Officers - Appoint Person Director Company With Name Date | 24 Apr 2015 | Download PDF 2 Pages |
| 56 | Capital - Allotment Shares | 24 Apr 2015 | Download PDF 3 Pages |
| 57 | Accounts - Total Exemption Small | 9 Jan 2015 | Download PDF 10 Pages |
| 58 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Apr 2014 | Download PDF 10 Pages |
| 59 | Officers - Change Person Director Company With Change Date | 24 Mar 2014 | Download PDF 2 Pages |
| 60 | Officers - Change Person Director Company With Change Date | 24 Mar 2014 | Download PDF 2 Pages |
| 61 | Accounts - Total Exemption Full | 16 Jan 2014 | Download PDF 26 Pages |
| 62 | Capital - Allotment Shares | 15 Nov 2013 | Download PDF 3 Pages |
| 63 | Resolution | 13 Nov 2013 | Download PDF 2 Pages |
| 64 | Capital - Variation Of Rights Attached To Shares | 13 Nov 2013 | Download PDF 2 Pages |
| 65 | Resolution | 13 Nov 2013 | Download PDF 41 Pages |
| 66 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Apr 2013 | Download PDF 9 Pages |
| 67 | Officers - Appoint Person Director Company With Name | 12 Feb 2013 | Download PDF 2 Pages |
| 68 | Officers - Termination Director Company With Name | 12 Feb 2013 | Download PDF 1 Pages |
| 69 | Accounts - Amended Made Up Date | 1 Nov 2012 | Download PDF 6 Pages |
| 70 | Accounts - Total Exemption Small | 22 Oct 2012 | Download PDF 14 Pages |
| 71 | Officers - Appoint Person Director Company With Name | 24 Sep 2012 | Download PDF 2 Pages |
| 72 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Apr 2012 | Download PDF 8 Pages |
| 73 | Address - Move Registers To Sail Company | 23 Mar 2012 | Download PDF 1 Pages |
| 74 | Address - Change Sail Company | 23 Mar 2012 | Download PDF 1 Pages |
| 75 | Address - Change Registered Office Company With Date Old | 20 Mar 2012 | Download PDF 1 Pages |
| 76 | Officers - Appoint Person Director Company With Name | 14 Mar 2012 | Download PDF 2 Pages |
| 77 | Officers - Appoint Person Director Company With Name | 14 Mar 2012 | Download PDF 2 Pages |
| 78 | Officers - Appoint Corporate Secretary Company With Name | 28 Dec 2011 | Download PDF 3 Pages |
| 79 | Officers - Termination Director Company With Name | 21 Nov 2011 | Download PDF 2 Pages |
| 80 | Capital - Allotment Shares | 28 Oct 2011 | Download PDF 4 Pages |
| 81 | Change Of Constitution - Statement Of Companys Objects | 24 Oct 2011 | Download PDF 2 Pages |
| 82 | Resolution | 24 Oct 2011 | Download PDF 42 Pages |
| 83 | Resolution | 24 Oct 2011 | Download PDF 2 Pages |
| 84 | Officers - Appoint Person Director Company With Name | 20 Oct 2011 | Download PDF 3 Pages |
| 85 | Officers - Appoint Person Director Company With Name | 20 Oct 2011 | Download PDF 3 Pages |
| 86 | Incorporation - Community Interest Company | 30 Mar 2011 | Download PDF 59 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.