OWL'S HATCH SOLAR HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
OWL'S HATCH SOLAR HOLDINGS LIMITED
COMPANY NUMBER
10285738
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
19/07/2016
(8 years and 4 months old)
WEBSITE
https://www.cubicoinvest.com
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 8BE
Cubico Sustainable Investments
70 St Mary Axe
London
EC3A 8BE
EC3A 8BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CUBICO SUSTAINABLE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| OWL''S HATCH SOLAR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OWL''S HATCH SOLAR PARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 24/07/2024 | New Confirmation Statement filed |
| 22/12/2023 | Steven Drapper (929464070) has left the board |
Credit Risk Overview
Want to learn more about OWL'S HATCH SOLAR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OWL'S HATCH SOLAR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OWL'S HATCH SOLAR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/09/2020 - Present (4 years and 2 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 29 Past: 0 |
View Report |
|
18/12/2023 - Present (11 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 24/07/2024 | New Confirmation Statement filed |
| 22/12/2023 | Steven Drapper (929464070) has left the board |
| 22/12/2023 | New Board Member Christopher John Ford (928882139) Appointed |
| 29/07/2023 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 16/08/2022 | New Board Member Colin James Simpson (925682363) Appointed |
| 11/08/2022 | New Board Member James Pinney (929865608) Appointed |
| 11/08/2022 | Matthew James Boss (927386308) has left the board |
| 09/08/2022 | Jonathan Nicholas Ord (925896826) has left the board |
| 09/08/2022 | New Board Member Colin James Simpson (929877268) Appointed |
| 30/05/2022 | New Accounts filed |
| 30/05/2022 | New Confirmation Statement filed |
| 13/04/2022 | David Swindin (919978095) has left the board |
| 13/04/2022 | New Board Member Steven Drapper (929464070) Appointed |
| 17/12/2020 | New Confirmation Statement filed |
| 15/09/2020 | New Board Member Matthew James Boss (927386308) Appointed |
| 08/09/2020 | Stephen Lewis Harmon Packwood (923078892) has left the board |
| 08/09/2020 | New Board Member Matthew James Boss (927386386) Appointed |
| 24/07/2020 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 23/03/2020 | Alberto Ramos (923452888) has left the board |
| 23/03/2020 | New Board Member Jonathan Nicholas Ord (925896826) Appointed |
| 24/07/2019 | New Confirmation Statement filed |
| 26/05/2019 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 28/04/2018 | New Accounts filed |
| 27/07/2017 | New Annual Return filed |
| 09/07/2017 | Jimmy Nils Hansson (918181211) has left the board |
| 30/06/2017 | New Board Member Alberto Ramos (923452888) Appointed |
| 16/05/2017 | New Board Member Stephen Lewis Harmon Packwood (923078892) Appointed |
| 16/05/2017 | Stephen Lewis Harmon Packwood (923078895) has left the board |
| 09/05/2017 | Oliver George Alexander (916500753) has left the board |
| 09/05/2017 | New Board Member Stephen Lewis Harmon Packwood (923078895) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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