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O&G SOLAR (SPV 56) LIMITED

O&G SOLAR (SPV 56) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameO&G SOLAR (SPV 56) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15040468
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of O&G SOLAR (SPV 56) LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is O&G SOLAR (SPV 56) LIMITED located?

    Registered Office Address
    321, 37 Cremer Street
    E2 8HD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for O&G SOLAR (SPV 56) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for O&G SOLAR (SPV 56) LIMITED?

    Last Confirmation Statement Made Up ToJul 30, 2026
    Next Confirmation Statement DueAug 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 30, 2025
    OverdueNo

    What are the latest filings for O&G SOLAR (SPV 56) LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr James Madigan on Nov 01, 2025

    		2 pagesCH01

    Confirmation statement made on Jul 30, 2025 with no updates

    		3 pagesCS01

    Change of details for Voltis Project Hold Co. Limited as a person with significant control on May 30, 2025

    		2 pagesPSC05

    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 pagesAD01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Jul 30, 2024 with updates

    		4 pagesCS01

    Cessation of Voltis Renewables Limited as a person with significant control on Jan 04, 2024

    		1 pagesPSC07

    Notification of Voltis Project Hold Co. Limited as a person with significant control on Jan 04, 2024

    		2 pagesPSC02

    Termination of appointment of Cormac Malachy Skelly as a director on Oct 25, 2023

    		1 pagesTM01

    Termination of appointment of Catalin Adrian Breaban as a director on Oct 25, 2023

    		1 pagesTM01

    Current accounting period extended from Jul 31, 2024 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 31, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 31, 2023

    Statement of capital on Jul 31, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of O&G SOLAR (SPV 56) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HITCHCOX, Noah
    Cremer Street
    E2 8HD London
    321, 37
    United Kingdom
    		Director
    Cremer Street
    E2 8HD London
    321, 37
    United Kingdom
    		EnglandBritish164204410001
    MADIGAN, James
    Cremer Street
    E2 8HD London
    321, 37
    United Kingdom
    		Director
    Cremer Street
    E2 8HD London
    321, 37
    United Kingdom
    		EnglandIrish266046650006
    BREABAN, Catalin Adrian
    Fenchurch Street
    EC3M 6BL London
    Sackville House 143-149
    England
    		Director
    Fenchurch Street
    EC3M 6BL London
    Sackville House 143-149
    England
    		EnglandRomanian300242460001
    SKELLY, Cormac Malachy
    Fenchurch Street
    EC3M 6BL London
    Sackville House 143-149
    England
    		Director
    Fenchurch Street
    EC3M 6BL London
    Sackville House 143-149
    England
    		EnglandIrish286158290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of O&G SOLAR (SPV 56) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cremer Street
    E2 8HD London
    321, 37
    United Kingdom
    		Jan 04, 2024
    Cremer Street
    E2 8HD London
    321, 37
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number14975378
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Voltis Renewables Limited
    Cremer Street
    E2 8HD London
    315, 37
    United Kingdom
    		Jul 31, 2023
    Cremer Street
    E2 8HD London
    315, 37
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number14214965
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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