Founded in 2016, Owl's Hatch Solar Holdings, classified under reg no. 10285738 is an active company. Currently registered at Cubico Sustainable Investments EC3A 8BE, London the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
The firm has 3 directors, namely Christopher F., James P. and Colin S.. Of them, James P., Colin S. have been with the company the longest, being appointed on 1 August 2022 and Christopher F. has been with the company for the least time - from 18 December 2023. As of 27 April 2024, there were 8 ex directors - Steven D., Matthew B. and others listed below. There were no ex secretaries.
| Office Address | Cubico Sustainable Investments |
| Office Address2 | 70 St Mary Axe |
| Town | London |
| Post code | EC3A 8BE |
| Country of origin | United Kingdom |
| Registration Number | 10285738 |
| Date of Incorporation | Tue, 19th Jul 2016 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 1st Aug 2024 (2024-08-01) |
| Last confirmation statement dated | Tue, 18th Jul 2023 |
Position: Director
Appointed: 18 December 2023
Position: Director
Appointed: 01 August 2022
Position: Director
Appointed: 01 August 2022
The register of PSCs that own or have control over the company includes 2 names. As we discovered, there is Cubico Sustainable Investments Limited from London, United Kingdom. This PSC is categorised as "an english law", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Glil Renewable Holdings Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Cubico Sustainable Investments Limited
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 |
| Notified on | 19 July 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Glil Renewable Holdings Limited
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 |
| Notified on | 21 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 18th December 2023 filed on: 20th, December 2023 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy