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OWL'S HATCH SOLAR HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:OWL'S HATCH SOLAR HOLDINGS LIMITED
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:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:110 Bishopsgate, Floor 15, London, United Kingdom, EC2N 4AY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE

Director18 December 2023Active
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE

Director01 August 2022Active
Lppi, 1, Finsbury Avenue, London, United Kingdom, EC2M 2PF

Director01 August 2022Active
110, Bishopsgate, Floor 15, London, United Kingdom, EC2N 4AY

Director19 July 2016Active
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE

Director02 September 2020Active
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE

Director01 April 2022Active
110, Bishopsgate, Floor 15, London, United Kingdom, EC2N 4AY

Director19 July 2016Active
First Floor, 1 Finsbury Avenue, London, United Kingdom, EC2M 2PF

Director24 January 2020Active
Floor 15, 110 Bishopsgate, London, United Kingdom, EC2N 4AY

Director20 April 2017Active
Floor 15, 110 Bishopsgate, London, United Kingdom, EC2N 4AY

Director15 June 2017Active
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE

Director19 July 2016Active

People with Significant Control

Glil Renewable Holdings Limited
Notified on:21 February 2020
Status:Active
Country of residence:United Kingdom
Address:First Floor, 1 Finsbury Avenue, London, United Kingdom, EC2M 2PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Cubico Sustainable Investments Limited
Notified on:19 July 2016
Status:Active
Country of residence:United Kingdom
Address:Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Officers

Appoint person director company with name date.

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2023-12-20Officers

Termination director company with name termination date.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-07-18Accounts

Accounts with accounts type full.

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2022-08-09Officers

Appoint person director company with name date.

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2022-08-09Officers

Termination director company with name termination date.

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2022-08-05Officers

Termination director company with name termination date.

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2022-08-05Officers

Appoint person director company with name date.

Download
2022-07-21Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type full.

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2022-04-11Officers

Appoint person director company with name date.

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2022-04-11Officers

Termination director company with name termination date.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

Download
2021-07-19Accounts

Accounts with accounts type full.

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2020-12-15Address

Change registered office address company with date old address new address.

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2020-12-15Persons with significant control

Change to a person with significant control.

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2020-10-14Officers

Change person director company with change date.

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2020-10-14Persons with significant control

Change to a person with significant control.

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2020-09-11Officers

Change person director company with change date.

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2020-09-04Officers

Termination director company with name termination date.

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2020-09-04Officers

Appoint person director company with name date.

Download
2020-07-20Confirmation statement

Confirmation statement with updates.

Download
2020-07-15Accounts

Accounts with accounts type full.

Download
2020-03-19Officers

Termination director company with name termination date.

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2020-03-19Officers

Appoint person director company with name date.

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