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OWL'S HATCH SOLAR PARK LIMITED - Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A 8BE, United Kingdom
Company Information
- Company registration number
- 08543885
- 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
- MUROMBEDZI, Chipo Beatrice Ruvimbo
- BOWDEN, Paul Reginald Brian
- PINNEY, James Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-05-24
- Age Of Company 2013-05-24 11 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Owl's Hatch Solar Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HOLLAMBY SOLAR PARK LIMITED
- Legal Entity Identifier (LEI)
- 213800PHN6CBK57LSK12
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-07
- Last Date: 2023-05-24
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OWL'S HATCH SOLAR PARK LIMITED Company Description
- OWL'S HATCH SOLAR PARK LIMITED is a ltd registered in United Kingdom with the Company reg no 08543885. Its current trading status is "live". It was registered 2013-05-24. It was previously called HOLLAMBY SOLAR PARK LIMITED. It has declared SIC or NACE codes as "35110". It has 3 directors It can be contacted at Cubico Sustainable Investments .
Get OWL'S HATCH SOLAR PARK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Owl's Hatch Solar Park Limited - Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A 8BE, United Kingdom
- 2013-05-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-small (2023-10-06) - AA
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confirmation-statement-with-no-updates (2023-05-25) - CS01
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confirmation-statement-with-no-updates (2022-05-26) - CS01
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accounts-with-accounts-type-full (2022-07-08) - AA
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termination-director-company-with-name-termination-date (2022-08-09) - TM01
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appoint-person-director-company-with-name-date (2022-08-09) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-04) - CS01
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accounts-with-accounts-type-full (2021-07-19) - AA
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appoint-person-director-company-with-name-date (2020-09-04) - AP01
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accounts-with-accounts-type-full (2020-07-15) - AA
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confirmation-statement-with-updates (2020-05-26) - CS01
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capital-name-of-class-of-shares (2020-02-07) - SH08
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capital-variation-of-rights-attached-to-shares (2020-02-07) - SH10
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resolution (2020-02-07) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-09-04) - TM01
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change-to-a-person-with-significant-control (2020-12-15) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-15) - AD01
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appoint-person-director-company-with-name-date (2020-09-07) - AP01
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change-person-director-company-with-change-date (2020-09-11) - CH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-13) - TM01
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accounts-with-accounts-type-full (2019-07-09) - AA
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confirmation-statement-with-no-updates (2019-05-24) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-05) - AA
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confirmation-statement-with-no-updates (2018-06-05) - CS01
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move-registers-to-sail-company-with-new-address (2018-01-19) - AD03
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-06-28) - PSC02
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accounts-with-accounts-type-total-exemption-full (2017-03-29) - AA
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auditors-resignation-company (2017-04-28) - AUD
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appoint-person-director-company-with-name-date (2017-05-05) - AP01
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termination-director-company-with-name-termination-date (2017-05-05) - TM01
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change-account-reference-date-company-current-extended (2017-05-18) - AA01
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termination-director-company-with-name-termination-date (2017-07-06) - TM01
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confirmation-statement-with-updates (2017-06-28) - CS01
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appoint-person-director-company-with-name-date (2017-06-28) - AP01
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change-sail-address-company-with-old-address-new-address (2017-12-21) - AD02
keyboard_arrow_right 2016
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capital-name-of-class-of-shares (2016-09-28) - SH08
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change-account-reference-date-company-current-shortened (2016-09-13) - AA01
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resolution (2016-09-28) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-12) - AD01
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capital-variation-of-rights-attached-to-shares (2016-09-28) - SH10
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appoint-person-director-company-with-name-date (2016-09-12) - AP01
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capital-alter-shares-subdivision (2016-11-01) - SH02
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change-person-director-company-with-change-date (2016-11-29) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-14) - MR01
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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move-registers-to-registered-office-company-with-new-address (2016-05-27) - AD04
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termination-director-company-with-name-termination-date (2016-09-12) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-30) - MR01
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accounts-with-accounts-type-full (2016-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
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appoint-person-director-company-with-name-date (2016-04-06) - AP01
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termination-director-company-with-name-termination-date (2016-04-06) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-23) - AP01
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accounts-with-accounts-type-full (2015-03-17) - AA
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appoint-person-director-company-with-name-date (2015-02-26) - AP01
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change-sail-address-company-with-new-address (2015-05-06) - AD02
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capital-alter-shares-subdivision (2015-01-30) - SH02
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resolution (2015-01-30) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-02-26) - TM01
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termination-director-company-with-name-termination-date (2015-03-30) - TM01
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miscellaneous (2015-07-10) - MISC
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move-registers-to-sail-company-with-new-address (2015-05-06) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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appoint-person-director-company-with-name-date (2015-01-23) - AP01
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miscellaneous (2015-07-22) - MISC
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termination-director-company-with-name-termination-date (2015-09-02) - TM01
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appoint-person-director-company-with-name-date (2015-03-31) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-20) - TM01
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appoint-person-director-company-with-name-date (2014-10-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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certificate-change-of-name-company (2014-04-25) - CERTNM
keyboard_arrow_right 2013
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change-account-reference-date-company-current-extended (2013-09-23) - AA01
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incorporation-company (2013-05-24) - NEWINC