Company information:
Overton Solar Farm Ltd (No: 08968712)
Address: CUBICO SUSTAINABLE INVESTMENTS, 70 ST MARY AXE, LONDON, EC3A 8BE, UNITED KINGDOM
Status: Active
Incorporated: 31-Mar-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Apr-2025
Industry Class: 35110 - Production of electricity
Current Director: STEPHEN LEWIS HARMON PACKWOOD ( DOB: Jul-1981 From: Apr-2017 )
Current Director: JAMES MICHAEL PINNEY ( DOB: Jun-1986 From: Aug-2022 )
Current Director: DAVID SWINDIN ( DOB: Aug-1968 From: Apr-2016 )
Resigned Director: OLIVER GEORGE ALEXANDER ( DOB: Jan-1974 From: Apr-2016 To: Apr-2017 )
Resigned Director: MATTHEW JAMES BOSS ( DOB: Dec-1974 From: Sep-2020 To: Aug-2022 )
Resigned Director: DUNCAN BOTT ( DOB: Aug-1978 From: Mar-2014 To: Oct-2015 )
Resigned Director: RUPERT SHERMAN JOHN COTTERELL ( DOB: Jun-1969 From: Nov-2015 To: Apr-2016 )
Resigned Director: JIMMY NILS HANSSON ( DOB: May-1970 From: Apr-2016 To: Jun-2017 )
Resigned Director: GRAHAM DAVID HARDING ( DOB: Oct-1966 From: Nov-2015 To: Apr-2016 )
Resigned Director: TODDINGTON HARPER ( DOB: Jul-1978 From: Mar-2014 To: Oct-2015 )
Resigned Director: ANGUS CRAWFORD MACDONALD ( DOB: Jun-1964 From: Oct-2015 To: Nov-2015 )
Resigned Director: IAN JAMIE MCINTYRE ( DOB: Dec-1984 From: Jun-2021 To: Oct-2023 )
Resigned Director: MAITE SANCHEZ ( DOB: Jan-1984 From: Jul-2018 To: May-2021 )
Resigned Director: VALERIO SCUPOLA ( DOB: Sep-1985 From: Jun-2017 To: Jul-2018 )
Persons of Significant Control:
Cubico Holdings (Uk) 2 Limited, Cubico Sustainable Investments 70 St Mary Axe, London, EC3A 8BE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-04)