Owl's Hatch Solar Holdings Limited, London
Owl's Hatch Solar Holdings Limited is a private limited company. Registered at Cubico Sustainable Investments, 70 St Mary Axe, London EC3A 8BE, this 7 years old company was incorporated on 2016-07-19 and is categorised as "production of electricity" (Standard Industrial Classification code: 35110).3 directors can be found in the firm: Christopher F. (appointed on 18 December 2023), James P. (appointed on 01 August 2022), Colin S. (appointed on 01 August 2022).
| About | |
|---|---|
| Name: Owl's Hatch Solar Holdings Limited | |
| Number: 10285738 | |
| Incorporation date: 2016-07-19 | |
| End of financial year: 31 December |
| Address: |
Cubico Sustainable Investments 70 St Mary Axe London EC3A 8BE |
| SIC code: |
35110 - Production of electricity |
Company staff
People with significant control
Cubico Sustainable Investments Limited
19 July 2016
| Address | Cubico Sustainable Investments 70 St Mary Axe, London, EC3A 8BE, United Kingdom |
| Legal authority | Corporate |
| Legal form | English Law |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 9263711 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Glil Renewable Holdings Limited
21 February 2020
| Address | First Floor 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12315576 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The target date for Owl's Hatch Solar Holdings Limited confirmation statement filing is 2024-08-01. The latest confirmation statement was filed on 2023-07-18. The deadline for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Cubico Sustainable Investments Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at 70 St Mary Axe, EC3A 8BE London. Glil Renewable Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at 1 Finsbury Avenue, EC2M 2PF London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
New director was appointed on 18th December 2023 filed on: 20th, December 2023 | officers |
Free Download
(2 pages)
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