Overton Solar Farm Ltd in 70 St Mary Axe LONDON

Overton Solar Farm Ltd LONDON

Overton Solar Farm started in year 2014 as Private Limited Company with registration number 08968712. The Overton Solar Farm company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Cubico Sustainable Investments. Postal code: EC3A 8BE.

The company has 2 directors, namely James P., Paul B.. Of them, Paul B. has been with the company the longest, being appointed on 2 September 2020 and James P. has been with the company for the least time - from 1 August 2022. As of 20 April 2024, there were 13 ex directors - Ian M., Matthew B. and others listed below. There were no ex secretaries.

Overton Solar Farm Ltd Address / Contact

Office Address	Cubico Sustainable Investments
Office Address2	70 St Mary Axe
Town	London
Post code	EC3A 8BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08968712
Date of Incorporation	Mon, 31st Mar 2014
Industry	Production of electricity
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

James P.

Position: Director

Appointed: 01 August 2022

Paul B.

Position: Director

Appointed: 02 September 2020

Ian M.

Position: Director

Appointed: 01 June 2021

Resigned: 10 October 2023

Matthew B.

Position: Director

Appointed: 02 September 2020

Resigned: 01 August 2022

Maite S.

Position: Director

Appointed: 18 July 2018

Resigned: 20 May 2021

Valerio S.

Position: Director

Appointed: 15 June 2017

Resigned: 18 July 2018

Stephen P.

Position: Director

Appointed: 20 April 2017

Resigned: 02 September 2020

David S.

Position: Director

Appointed: 01 April 2016

Resigned: 02 September 2020

Jimmy H.

Position: Director

Appointed: 01 April 2016

Resigned: 15 June 2017

Oliver A.

Position: Director

Appointed: 01 April 2016

Resigned: 20 April 2017

Rupert C.

Position: Director

Appointed: 03 November 2015

Resigned: 01 April 2016

Graham H.

Position: Director

Appointed: 03 November 2015

Resigned: 01 April 2016

Angus M.

Position: Director

Appointed: 21 October 2015

Resigned: 03 November 2015

Duncan B.

Position: Director

Appointed: 31 March 2014

Resigned: 21 October 2015

Toddington H.

Position: Director

Appointed: 31 March 2014

Resigned: 21 October 2015

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Cubico Holdings (Uk) 2 Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cubico Holdings (Uk) 2 Limited

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

Legal authority	Companies Act 2006, England & Wales
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09709571
Notified on	4 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30
Net Worth	1

Balance Sheet
Debtors	1

Reserves/Capital
Called Up Share Capital	1
Shareholder Funds	1

Other
Amounts Owed By Group Undertakings Other Participating Interests	1
Consideration For Shares Issued	1
Nominal Value Shares Issued	1
Number Shares Allotted	1
Number Shares Issued	1
Par Value Share	1
Value Shares Allotted	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 12th, October 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 12th, October 2023	accounts	Free Download (29 pages)
TM01	Director appointment termination date: 2023-10-10 filed on: 10th, October 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-08-01 filed on: 9th, August 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-08-01 filed on: 9th, August 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 29th, July 2022	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 18th, August 2021	accounts	Free Download (29 pages)
TM01	Director appointment termination date: 2021-05-20 filed on: 9th, June 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-06-01 filed on: 9th, June 2021	officers	Free Download (2 pages)
AD01	Registered office address changed from 110 Bishopsgate Floor 15 London EC2N 4AY England to Cubico Sustainable Investments 70 st Mary Axe London EC3A 8BE on 2020-12-15 filed on: 15th, December 2020	address	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 7th, December 2020	accounts	Free Download (28 pages)
CH01	On 2020-09-02 director's details were changed filed on: 11th, September 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-09-02 filed on: 7th, September 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-09-02 filed on: 4th, September 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-09-02 filed on: 4th, September 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-09-02 filed on: 4th, September 2020	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 7th, February 2020	resolution	Free Download (45 pages)
SH08	Change of share class name or designation filed on: 7th, February 2020	capital	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 9th, July 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 10th, October 2018	accounts	Free Download (25 pages)
AP01	New director was appointed on 2018-07-18 filed on: 24th, July 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-07-18 filed on: 23rd, July 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 30th, September 2017	accounts	Free Download (26 pages)
TM01	Director appointment termination date: 2017-06-15 filed on: 6th, July 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-06-15 filed on: 28th, June 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-04-20 filed on: 5th, May 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-04-20 filed on: 5th, May 2017	officers	Free Download (2 pages)
CH01	On 2016-11-13 director's details were changed filed on: 28th, November 2016	officers	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Kpmg Llp 1 st. Peters Square Manchester M2 3AE at an unknown date filed on: 14th, October 2016	address	Free Download (1 page)
AR01	Annual return made up to 2016-04-01 with full list of members filed on: 27th, April 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-04-01: 10.00 GBP filed on: 22nd, April 2016	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 22nd, April 2016	resolution	Free Download (3 pages)
SH02	Sub-division of shares on 2016-04-01 filed on: 22nd, April 2016	capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 22nd, April 2016	capital	Free Download (2 pages)
AA01	Current accounting period extended from 2016-06-30 to 2016-12-31 filed on: 6th, April 2016	accounts	Free Download (1 page)
AP01	New director was appointed on 2016-04-01 filed on: 5th, April 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-04-01 filed on: 5th, April 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-04-01 filed on: 5th, April 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-04-01 filed on: 5th, April 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-04-01 filed on: 5th, April 2016	officers	Free Download (2 pages)
AD01	Registered office address changed from Higher Hill Farm Butleigh Hill Butleigh Glastonbury Somerset BA6 8TW England to 110 Bishopsgate Floor 15 London EC2N 4AY on 2016-04-05 filed on: 5th, April 2016	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 23rd, December 2015	accounts	Free Download (3 pages)
AA01	Previous accounting period extended from 2015-03-31 to 2015-06-30 filed on: 22nd, December 2015	accounts	Free Download (1 page)
TM01	Director appointment termination date: 2015-11-03 filed on: 3rd, November 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-11-03 filed on: 3rd, November 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-11-03 filed on: 3rd, November 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW to Higher Hill Farm Butleigh Hill Butleigh Glastonbury Somerset BA6 8TW on 2015-10-29 filed on: 29th, October 2015	address	Free Download (1 page)
TM01	Director appointment termination date: 2015-10-21 filed on: 29th, October 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-10-21 filed on: 29th, October 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-10-21 filed on: 29th, October 2015	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-03-31 with full list of members filed on: 5th, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-05: 1.00 GBP	capital
NEWINC	Incorporation filed on: 31st, March 2014	incorporation
SH01	Statement of Capital on 2014-03-31: 1.00 GBP	capital

Overton Solar Farm Ltd LONDON

Overton Solar Farm Ltd Address / Contact

Company Information / Profile

Company staff

James P.

Paul B.

Ian M.

Matthew B.

Maite S.

Valerio S.

Stephen P.

David S.

Jimmy H.

Oliver A.

Rupert C.

Graham H.

Angus M.

Duncan B.

Toddington H.

People with significant control

Annual reports financial information

Company filings

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