OWL'S HATCH SOLAR PARK LIMITED
Overview
| Company Name | OWL'S HATCH SOLAR PARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08543885 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OWL'S HATCH SOLAR PARK LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is OWL'S HATCH SOLAR PARK LIMITED located?
| Registered Office Address | Cubico Sustainable Investments 70 St Mary Axe EC3A 8BE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OWL'S HATCH SOLAR PARK LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOLLAMBY SOLAR PARK LIMITED | Apr 25, 2014 | Apr 25, 2014 |
| LITTLE DUNMOW SOLAR PARK LIMITED | May 24, 2013 | May 24, 2013 |
What are the latest accounts for OWL'S HATCH SOLAR PARK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for OWL'S HATCH SOLAR PARK LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2026 |
| Overdue | No |
What are the latest filings for OWL'S HATCH SOLAR PARK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 36 pages | AA | ||
Registration of charge 085438850004, created on Jul 03, 2026 | 9 pages | MR01 | ||
Appointment of Jack William Chambers as a director on Jul 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Diego Kieffer Fleig as a director on Jul 01, 2026 | 1 pages | TM01 | ||
Confirmation statement made on May 24, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Michael Pinney as a director on Aug 01, 2025 | 1 pages | TM01 | ||
Appointment of Lucas Pegoraro as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2024 | 35 pages | AA | ||
All of the property or undertaking has been released and no longer forms part of charge 085438850002 | 1 pages | MR05 | ||
Registration of charge 085438850003, created on Jun 03, 2025 | 9 pages | MR01 | ||
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Diego Kieffer Fleig as a director on Sep 27, 2024 | 2 pages | AP01 | ||
Termination of appointment of Chipo Beatrice Ruvimbo Murombedzi as a director on Sep 27, 2024 | 1 pages | TM01 | ||
Termination of appointment of Paul Reginald Brian Bowden as a director on Sep 27, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 36 pages | AA | ||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 35 pages | AA | ||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Pinney as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Matthew James Boss as a director on Aug 01, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 110 Bishopsgate Floor 15 London EC2N 4AY England to Cubico Sustainable Investments 70 st Mary Axe London EC3A 8BE on Dec 15, 2020 | 1 pages | AD01 | ||
Who are the officers of OWL'S HATCH SOLAR PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAMBERS, Jack William | Director | 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom | England | British | 332687330001 | |||||
| PEGORARO, Lucas | Director | 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom | United Kingdom | Italian | 337720490001 | |||||
| ALEXANDER, Oliver George | Director | Bishopsgate Floor 15 EC2N 4AY London 110 England | United Kingdom | British | 165007530001 | |||||
| BOSS, Matthew James | Director | 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom | United Kingdom | British | 273863080002 | |||||
| BOWDEN, Paul Reginald Brian | Director | 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom | United Kingdom | British | 273865070001 | |||||
| BURDEN, Claire Lucy | Director | Butleigh Hill Butleigh BA6 8TW Glastonbury Higher Hill Farm | England | British | 195230320001 | |||||
| BUTTON, Frances Mary | Director | Butleigh Hill Butleigh BA6 8TW Glastonbury Higher Hill Farm | England | British | 196372020001 | |||||
| COTTERELL, Rupert Sherman John | Director | Butleigh Hill Butleigh BA6 8TW Glastonbury Higher Hill Farm | England | British | 59322570003 | |||||
| FRAMPTON, Giles | Director | Butleigh Hill Butleigh BA6 8TW Glastonbury Higher Hill Farm | England | British | 171289060001 | |||||
| HANSSON, Jimmy Nils | Director | Bishopsgate Floor 15 EC2N 4AY London 110 England | Uk | Swedish | 181812110001 | |||||
| HARDING, Graham David | Director | Butleigh Hill Butleigh BA6 8TW Glastonbury Higher Hill Farm | England | British | 97729390001 | |||||
| KIEFFER FLEIG, Diego | Director | St Mary Axe EC3A 8BE London 70 United Kingdom | England | German | 314546770002 | |||||
| MACDONALD, Angus Crawford | Director | Butleigh Hill Butleigh BA6 8TW Glastonbury Higher Hill Farm | England | British | 165130310001 | |||||
| MACDONALD, Angus Crawford | Director | Butleigh Hill Butleigh BA6 8TW Glastonbury Higher Hill Farm United Kingdom | England | British | 165130310001 | |||||
| MUROMBEDZI, Chipo Beatrice Ruvimbo | Director | 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom | United Kingdom | British | 273864560001 | |||||
| PACKWOOD, Stephen Lewis Harmon | Director | 110 Bishopsgate EC2N 4AY London Floor 15 United Kingdom | England | British | 335167420001 | |||||
| PINNEY, James Michael | Director | 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom | England | British | 298656080001 | |||||
| ROSS, Kenneth Reid | Director | c/o C/O Star Reefers Uk Ltd Charles Ii Street SW1Y 4AE London 30 England | United Kingdom | United Kingdom | 191474140001 | |||||
| SCUPOLA, Valerio | Director | 110 Bishopsgate EC2N 4AY London Floor 15 United Kingdom United Kingdom | England | Italian | 234528890001 | |||||
| STEVENS, Simon Charles Grist | Director | Butleigh Hill Butleigh BA6 8TW Glastonbury Higher Hill Farm | England | British | 39334180002 | |||||
| SWINDIN, David | Director | Bishopsgate Floor 15 EC2N 4AY London 110 England | England | British | 199780950001 |
Who are the persons with significant control of OWL'S HATCH SOLAR PARK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Owl's Hatch Solar Holdings Limited | Oct 17, 2016 | 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0