• UK
  • OWL'S HATCH SOLAR HOLDINGS LIMITED - Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A 8BE, United Kingdom

Company Information

Company registration number
10285738
Company Status
LIVE
Country
United Kingdom
Registered Address
Cubico Sustainable Investments
70 St Mary Axe
London
EC3A 8BE
United Kingdom
Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A 8BE, United Kingdom UK

Management

Managing Directors
ORD, Jonathan Nicholas
SWINDIN, David
BOSS, Matthew James

Company Details

Type of Business
ltd
Incorporated
2016-07-19
Age Of Company
2016-07-19 8 years
SIC/NACE
35110

Ownership

Beneficial Owners
Glil Renewable Holdings Limited
Cubico Sustainable Investments Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2021-08-01
Last Date: 2020-07-18

OWL'S HATCH SOLAR HOLDINGS LIMITED Company Description

OWL'S HATCH SOLAR HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10285738. Its current trading status is "live". It was registered 2016-07-19. It has declared SIC or NACE codes as "35110". It has 3 directors The latest accounts are filed up to 2019-12-31.It can be contacted at Cubico Sustainable Investments .
More information

Get OWL'S HATCH SOLAR HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Owl's Hatch Solar Holdings Limited - Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A 8BE, United Kingdom

2016-07-19 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2020-09-11) - CH01

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  • notification-of-a-person-with-significant-control (2020-03-09) - PSC02

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  • change-to-a-person-with-significant-control (2020-03-09) - PSC05

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  • capital-variation-of-rights-attached-to-shares (2020-02-07) - SH10

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  • capital-name-of-class-of-shares (2020-02-07) - SH08

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  • resolution (2020-02-07) - RESOLUTIONS

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  • capital-allotment-shares (2020-03-10) - SH01

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  • appoint-person-director-company-with-name-date (2020-03-19) - AP01

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  • appoint-person-director-company-with-name-date (2020-09-04) - AP01

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  • termination-director-company-with-name-termination-date (2020-09-04) - TM01

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  • termination-director-company-with-name-termination-date (2020-03-19) - TM01

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  • accounts-with-accounts-type-full (2020-07-15) - AA

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  • confirmation-statement-with-updates (2020-07-20) - CS01

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  • change-to-a-person-with-significant-control (2019-08-07) - PSC05

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  • confirmation-statement-with-no-updates (2019-07-19) - CS01

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  • accounts-with-accounts-type-full (2019-05-23) - AA

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  • move-registers-to-sail-company-with-new-address (2018-05-15) - AD03

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  • accounts-with-accounts-type-full (2018-04-24) - AA

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  • confirmation-statement-with-no-updates (2018-08-08) - CS01

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  • termination-director-company-with-name-termination-date (2017-07-06) - TM01

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  • change-sail-address-company-with-new-address (2017-12-21) - AD02

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  • confirmation-statement-with-updates (2017-07-21) - CS01

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  • appoint-person-director-company-with-name-date (2017-06-28) - AP01

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  • termination-director-company-with-name-termination-date (2017-05-05) - TM01

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  • appoint-person-director-company-with-name-date (2017-05-05) - AP01

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  • incorporation-company (2016-07-19) - NEWINC

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  • change-person-director-company-with-change-date (2016-11-29) - CH01

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  • change-account-reference-date-company-current-extended (2016-10-25) - AA01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-30) - MR01

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  • change-account-reference-date-company-current-shortened (2016-10-14) - AA01

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