This company is commonly known as Owl's Hatch Solar Holdings Limited. The company was founded 7 years ago and was given the registration number 10285738. The firm's registered office is in LONDON. You can find them at 110 Bishopsgate, Floor 15, , London, . This company's SIC code is 35110 - Production of electricity.
Name | : | OWL'S HATCH SOLAR HOLDINGS LIMITED |
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Company Number | : | 10285738 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 July 2016 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 110 Bishopsgate, Floor 15, London, United Kingdom, EC2N 4AY |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE | Director | 18 December 2023 | Active |
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE | Director | 01 August 2022 | Active |
Lppi, 1, Finsbury Avenue, London, United Kingdom, EC2M 2PF | Director | 01 August 2022 | Active |
110, Bishopsgate, Floor 15, London, United Kingdom, EC2N 4AY | Director | 19 July 2016 | Active |
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE | Director | 02 September 2020 | Active |
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE | Director | 01 April 2022 | Active |
110, Bishopsgate, Floor 15, London, United Kingdom, EC2N 4AY | Director | 19 July 2016 | Active |
First Floor, 1 Finsbury Avenue, London, United Kingdom, EC2M 2PF | Director | 24 January 2020 | Active |
Floor 15, 110 Bishopsgate, London, United Kingdom, EC2N 4AY | Director | 20 April 2017 | Active |
Floor 15, 110 Bishopsgate, London, United Kingdom, EC2N 4AY | Director | 15 June 2017 | Active |
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE | Director | 19 July 2016 | Active |
Glil Renewable Holdings Limited | ||
Notified on | : | 21 February 2020 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | First Floor, 1 Finsbury Avenue, London, United Kingdom, EC2M 2PF |
Nature of control | : |
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Cubico Sustainable Investments Limited | ||
Notified on | : | 19 July 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE |
Nature of control | : |
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Date | Category | Description | |
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2023-12-20 | Officers | Appoint person director company with name date. | Download |
2023-12-20 | Officers | Termination director company with name termination date. | Download |
2023-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-18 | Accounts | Accounts with accounts type full. | Download |
2022-08-09 | Officers | Appoint person director company with name date. | Download |
2022-08-09 | Officers | Termination director company with name termination date. | Download |
2022-08-05 | Officers | Termination director company with name termination date. | Download |
2022-08-05 | Officers | Appoint person director company with name date. | Download |
2022-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-25 | Accounts | Accounts with accounts type full. | Download |
2022-04-11 | Officers | Appoint person director company with name date. | Download |
2022-04-11 | Officers | Termination director company with name termination date. | Download |
2021-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-19 | Accounts | Accounts with accounts type full. | Download |
2020-12-15 | Address | Change registered office address company with date old address new address. | Download |
2020-12-15 | Persons with significant control | Change to a person with significant control. | Download |
2020-10-14 | Officers | Change person director company with change date. | Download |
2020-10-14 | Persons with significant control | Change to a person with significant control. | Download |
2020-09-11 | Officers | Change person director company with change date. | Download |
2020-09-04 | Officers | Termination director company with name termination date. | Download |
2020-09-04 | Officers | Appoint person director company with name date. | Download |
2020-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-15 | Accounts | Accounts with accounts type full. | Download |
2020-03-19 | Officers | Termination director company with name termination date. | Download |
2020-03-19 | Officers | Appoint person director company with name date. | Download |
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