OWL'S HATCH SOLAR HOLDINGS LIMITED
- Company statusactive
- Company No10285738
- Age9 years Incorporated 19 July 2016
- Officers3
Address
Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A 8BE, United Kingdom
OWL'S HATCH SOLAR HOLDINGS LIMITED is an active company incorporated on 19 July 2016 and based in London, United Kingdom. The company was registered 9 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
0 Months Ago on 09 Jul 2025
Accounts With Accounts Type Full
10 Months Ago on 26 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Jul 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 29 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 20 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Jul 2023
Accounts With Accounts Type Full
2 Years Ago on 18 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Aug 2022
Termination Director Company With Name Termination Date
2 Years Ago on 09 Aug 2022
Termination Director Company With Name Termination Date
2 Years Ago on 05 Aug 2022
Appoint Person Director Company With Name Date
2 Years Ago on 05 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Jul 2022
Accounts With Accounts Type Full
3 Years Ago on 25 May 2022
Appoint Person Director Company With Name Date
3 Years Ago on 11 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 11 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jul 2021
Accounts With Accounts Type Full
4 Years Ago on 19 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 15 Dec 2020
Change To A Person With Significant Control
4 Years Ago on 15 Dec 2020
Change Person Director Company With Change Date
4 Years Ago on 14 Oct 2020
Change To A Person With Significant Control
4 Years Ago on 14 Oct 2020
Change Person Director Company With Change Date
4 Years Ago on 11 Sep 2020
Termination Director Company With Name Termination Date
4 Years Ago on 04 Sep 2020
Appoint Person Director Company With Name Date
4 Years Ago on 04 Sep 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FORD, Christopher John | director | Dec 1973 | 18 Dec 2023 |
| PINNEY, James Michael | director | Jun 1986 | 01 Aug 2022 |
| SIMPSON, Colin James | director | Apr 1983 | 01 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Glil Renewable Holdings Limited | 21 Feb 2020 | |
| Cubico Sustainable Investments Limited | 19 Jul 2016 |
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PINNEY, James Michael are mutual persons.
PINNEY, James Michael are mutual persons.
PINNEY, James Michael are mutual persons.
PINNEY, James Michael are mutual persons.
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SIMPSON, Colin James are mutual persons.
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SIMPSON, Colin James are mutual persons.
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SIMPSON, Colin James are mutual persons.
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HANSSON, Jimmy Nils are mutual persons.
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