All Information about:

Name	LOW Carbon Exchange LTD
Address	Unit 6 Shepperton Business Park Govett Avenue Shepperton Middx TW17 8BA
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	LOW Carbon Exchange Limited
Company Register Address	61 Gazelle Road Weston-Super-Mare BS24 9ES
Company No.	07433422 Show on Companies House
Accounts	full last accounts made up to 30 September 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Childs, Kevin Joseph Status: Active Notified: 06/04/2016 Date of Birth: 01/1959 Nature of Control

Significant influence or control

Milne, Andrew Robert Status: Active Notified: 06/04/2016 Date of Birth: 12/1959 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Childs, Kevin Joseph Hampton, Middlesex, United Kingdom Status: Active Notified: 09/11/2010 Date of Birth: 01/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Crocker, Justin Eric Weston-Super-Mare, North Somerset, England Status: Active Notified: 21/11/2022 Date of Birth: 01/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hansell, Craig Robert Weston-Super-Mare, North Somerset, England Status: Active Notified: 21/11/2022 Date of Birth: 09/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Milne, Andrew Robert East Molesey, United Kingdom Status: Active Notified: 09/11/2010 Date of Birth: 12/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Obrien, Jacqueline Marie Weston-Super-Mare, North Somerset, England Status: Active Notified: 07/10/2013 Role: Secretary

Companies Controlled by This Company (1)

LCX Solar LTD Status: Active Notified: 06/04/2016 Companies House Number: 07628794 Nature of Control

Ownership of shares - 75% or more

All Information about:

LOW Carbon Exchange LTD

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)