OWL'S HATCH SOLAR HOLDINGS LIMITED
CUBICO SUSTAINABLE INVESTMENTS, 70 ST MARY AXE, LONDON EC3A 8BE- Active
- Private Limited Company
- Company No. 10285738
- Last Updated: 01 Mar 2024
Company Profile
OWL'S HATCH SOLAR HOLDINGS LIMITED was incorporated on Tuesday, July 19, 2016 as a Private Limited Company with registered address in LONDON. OWL'S HATCH SOLAR HOLDINGS LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 8 years 7 months and 4 days.
| Name | OWL'S HATCH SOLAR HOLDINGS LIMITED |
|---|---|
| Company number | 10285738 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CUBICO SUSTAINABLE INVESTMENTS 70 ST MARY AXE LONDON EC3A 8BE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Glil Renewable Holdings Limited 1 Finsbury Avenue, EC2M 2PF |
Dates: Friday, February 21, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Cubico Sustainable Investments Limited 70 St Mary Axe, EC3A 8BE |
Dates: Tuesday, July 19, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OWL'S HATCH SOLAR HOLDINGS LIMITED | 19 Jul 2016 |