OWL'S HATCH SOLAR HOLDINGS LIMITED
Overview
| Company Name | OWL'S HATCH SOLAR HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10285738 |
| 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 HOLDINGS LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is OWL'S HATCH SOLAR HOLDINGS LIMITED located?
| Registered Office Address | Cubico Sustainable Investments 70 St Mary Axe EC3A 8BE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OWL'S HATCH SOLAR HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for OWL'S HATCH SOLAR HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2024 |
| Overdue | No |
What are the latest filings for OWL'S HATCH SOLAR HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Jul 18, 2020 | 5 pages | RP04CS01 | ||||||
Appointment of Christopher John Ford as a director on Dec 18, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Steven Drapper as a director on Dec 18, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Jul 18, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||
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 | ||||||
Termination of appointment of Jonathan Nicholas Ord as a director on Aug 01, 2022 | 1 pages | TM01 | ||||||
Appointment of Colin James Simpson as a director on Aug 01, 2022 | 2 pages | AP01 | ||||||
Confirmation statement made on Jul 18, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||
Appointment of Steven Drapper as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of David Swindin as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Jul 18, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||
Registered office address changed from 110 Bishopsgate, Floor 15 London EC2N 4AY United Kingdom to Cubico Sustainable Investments 70 st Mary Axe London EC3A 8BE on Dec 15, 2020 | 1 pages | AD01 | ||||||
Change of details for Cubico Sustainable Investments Limited as a person with significant control on Dec 14, 2020 | 2 pages | PSC05 | ||||||
Director's details changed for Mr Jonathan Nicholas Ord on Oct 09, 2020 | 2 pages | CH01 | ||||||
Change of details for Glil Renewable Holdings Limited as a person with significant control on Oct 09, 2020 | 2 pages | PSC05 | ||||||
Director's details changed for Matthew James Boss on Sep 02, 2020 | 2 pages | CH01 | ||||||
Termination of appointment of Stephen Lewis Harmon Packwood as a director on Sep 02, 2020 | 1 pages | TM01 | ||||||
Appointment of Matthew James Boss as a director on Sep 02, 2020 | 2 pages | AP01 | ||||||
Confirmation statement made on Jul 18, 2020 with updates | 6 pages | CS01 | ||||||
| ||||||||
Who are the officers of OWL'S HATCH SOLAR HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORD, Christopher John | Director | 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom | United Kingdom | British | Chief Operating Officer | 288821390001 | ||||
| PINNEY, James Michael | Director | 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom | United Kingdom | British | Director | 298656080001 | ||||
| SIMPSON, Colin James | Director | Finsbury Avenue EC2M 2PF London Lppi, 1 United Kingdom | Norway | British | Investment Director | 256823630003 | ||||
| ALEXANDER, Oliver George | Director | Bishopsgate, Floor 15 EC2N 4AY London 110 United Kingdom | United Kingdom | British | Director | 165007530001 | ||||
| BOSS, Matthew James | Director | 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom | United Kingdom | British | Head Of Northern Europe | 273863080002 | ||||
| DRAPPER, Steven, Mr. | Director | 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom | United Kingdom | British | Director | 294640700001 | ||||
| HANSSON, Jimmy Nils | Director | Bishopsgate, Floor 15 EC2N 4AY London 110 United Kingdom | Uk | Swedish | Director | 181812110001 | ||||
| ORD, Jonathan Nicholas | Director | 1 Finsbury Avenue EC2M 2PF London First Floor United Kingdom | England | British | Investment Director | 258968260001 | ||||
| PACKWOOD, Stephen Lewis Harmon | Director | 110 Bishopsgate EC2N 4AY London Floor 15 United Kingdom | England | British | Director | 230788920001 | ||||
| RAMOS, Alberto | Director | 110 Bishopsgate EC2N 4AY London Floor 15 United Kingdom United Kingdom | United Kingdom | British | Director | 234528880001 | ||||
| SWINDIN, David | Director | 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom | England | British | Director | 199780950001 |
Who are the persons with significant control of OWL'S HATCH SOLAR HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Glil Renewable Holdings Limited | Feb 21, 2020 | 1 Finsbury Avenue EC2M 2PF London First Floor United Kingdom | No | ||||||||||
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Natures of Control
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| Cubico Sustainable Investments Limited | Jul 19, 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