O&G SOLAR (SPV 44) LIMITED
Overview
| Company Name | O&G SOLAR (SPV 44) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14376417 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of O&G SOLAR (SPV 44) LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is O&G SOLAR (SPV 44) LIMITED located?
| Registered Office Address | 321, 37 Cremer Street E2 8HD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for O&G SOLAR (SPV 44) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for O&G SOLAR (SPV 44) LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2025 |
| Overdue | No |
What are the latest filings for O&G SOLAR (SPV 44) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of Voltis Project Hold Co. Limited as a person with significant control on Oct 02, 2025 | 1 pages | PSC07 | ||||||||||||||
Notification of Voltis Orion Limited as a person with significant control on Oct 02, 2025 | 2 pages | PSC02 | ||||||||||||||
Termination of appointment of James Madigan as a director on Oct 02, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Jörg Oliver Schweininger as a director on Oct 02, 2025 | 2 pages | AP01 | ||||||||||||||
Registration of charge 143764170001, created on Oct 02, 2025 | 43 pages | MR01 | ||||||||||||||
Confirmation statement made on Sep 25, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||||||
Change of details for Voltis Project Hold Co. Limited as a person with significant control on May 30, 2025 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mr James Madigan on May 30, 2025 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 315, 37 Cremer Street London E2 8HD United Kingdom to 321, 37 Cremer Street London E2 8HD on May 23, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Sep 25, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||
Notification of Voltis Project Hold Co. Limited as a person with significant control on Jan 04, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Voltis Renewables Limited as a person with significant control on Jan 04, 2024 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Cormac Malachy Skelly as a director on Oct 25, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Catalin Adrian Breaban as a director on Oct 25, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 25, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||||||
Change of details for Log 2 Limited as a person with significant control on Mar 22, 2023 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 321, 37 Cremer Street London E2 8HD United Kingdom to 315, 37 Cremer Street London E2 8HD on Apr 20, 2023 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Cormac Malachy Skelly as a director on Nov 24, 2022 | 2 pages | AP01 | ||||||||||||||
Current accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
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Who are the officers of O&G SOLAR (SPV 44) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HITCHCOX, Noah | Director | Cremer Street E2 8HD London 321, 37 United Kingdom | England | British | 164204410001 | |||||
| SCHWEININGER, Jörg Oliver | Director | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | Germany | German | 341061210001 | |||||
| BREABAN, Catalin Adrian | Director | 1st Floor Sackville House 143-149 Fenchurch Street EC3M 6BL London Wilder Coe United Kingdom | England | Romanian | 300242460001 | |||||
| MADIGAN, James | Director | Cremer Street E2 8HD London 321, 37 United Kingdom | England | Irish | 266046650001 | |||||
| SKELLY, Cormac Malachy | Director | 1st Floor, Sackville House 143-149 Fenchurch Street EC3M 6BL London Wilder Coe United Kingdom | England | Irish | 286158290001 |
Who are the persons with significant control of O&G SOLAR (SPV 44) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Voltis Orion Limited | Oct 02, 2025 | 37 Cremer Street E2 8HD London 321 United Kingdom | No | ||||||||||
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Natures of Control
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| Voltis Project Hold Co. Limited | Jan 04, 2024 | Cremer Street E2 8HD London 321, 37 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Voltis Renewables Limited | Sep 26, 2022 | Cremer Street E2 8HD London 315, 37 United Kingdom | Yes | ||||||||||
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Natures of Control
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Does O&G SOLAR (SPV 44) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 02, 2025 Delivered On Oct 06, 2025 | Outstanding | ||
Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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