Company information:
Owl'S Hatch Solar Holdings Limited (No: 10285738)
Address: CUBICO SUSTAINABLE INVESTMENTS, 70 ST MARY AXE, LONDON, EC3A 8BE, UNITED KINGDOM
Status: Active
Incorporated: 19-Jul-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Jan-2024
Industry Class: 35110 - Production of electricity
Current Director: CHRISTOPHER JOHN FORD ( DOB: Dec-1973 From: Dec-2023 )
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: COLIN JAMES SIMPSON ( DOB: Apr-1983 From: Aug-2022 )
Current Director: COLIN JAMES SIMPSON ( DOB: Apr-1983 From: Aug-2022 )
Resigned Director: OLIVER GEORGE ALEXANDER ( DOB: Jan-1974 From: Jul-2016 To: Apr-2017 )
Resigned Director: MATTHEW JAMES BOSS ( DOB: Dec-1974 From: Sep-2020 To: Aug-2022 )
Resigned Director: STEVEN DRAPPER ( DOB: May-1962 From: Apr-2022 To: Dec-2023 )
Resigned Director: JIMMY NILS HANSSON ( DOB: May-1970 From: Jul-2016 To: Jun-2017 )
Resigned Director: JONATHAN NICHOLAS ORD ( DOB: Apr-1983 From: Jan-2020 To: Aug-2022 )
Resigned Director: ALBERTO RAMOS ( DOB: Jul-1962 From: Jun-2017 To: Jan-2020 )
Resigned Director: DAVID SWINDIN ( DOB: Aug-1968 From: Jul-2016 To: Apr-2022 )
Persons of Significant Control:
Glil Renewable Holdings Limited , First Floor 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-02-21)
Cubico Sustainable Investments Limited, Cubico Sustainable Investments 70 St Mary Axe, London, EC3A 8BE, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-07-19)