All Information about:

Name	LOW Carbon Flexible Generation Limited
Address	Stirling Square 5-7 Carlton Gardens London SW1Y 5AD
VAT ID	no VAT ID available
Company No.	10631488 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Low Carbon Group Limited Status: Active Notified: 21/02/2017 Companies House Number: 07853501 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Alfonso, Juan Martin London, United Kingdom Status: Active Notified: 21/02/2017 Date of Birth: 01/1975 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

LarivÉ, Ian Edward London, United Kingdom Status: Active Notified: 21/02/2017 Date of Birth: 08/1981 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Mack, Steven Andrew London, United Kingdom Status: Active Notified: 21/02/2017 Date of Birth: 07/1977 Occupation: Head Of Investments Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Friars Gate Flexi Limited Status: Active Notified: 08/08/2018 Companies House Number: 11507375 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Scunthorpe Flexi Limited Status: Active Notified: 25/09/2017 Companies House Number: 10980875 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kilbuck Lane Flexi Limited Status: Ceased Notified: 19/09/2017 Ceased: 20/08/2018 Companies House Number: 10969519 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

LOW Carbon Flexible Generation Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)