OWL'S HATCH SOLAR PARK LIMITED
Active - Accounts Filed
General Information
NAME
OWL'S HATCH SOLAR PARK LIMITED
COMPANY NUMBER
08543885
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
24/05/2013
(11 years and 7 months old)
WEBSITE
https://www.cubicoinvest.com
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/05/2013
25/04/2014
LITTLE DUNMOW SOLAR PARK LIMITED
LONDON
EC3A 8BE
Cubico Sustainable Investments
70 St Mary Axe
London
EC3A 8BE
EC3A 8BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OWL''S HATCH SOLAR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OWL''S HATCH SOLAR PARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | Chipo Beatrice Ruvimbo Murombedzi (927386456) has left the board |
| 01/10/2024 | Paul Reginald Brian Bowden (927386507) has left the board |
| 01/10/2024 | New Board Member Diego Kieffer Fleig (931454677) Appointed |
Credit Risk Overview
Want to learn more about OWL'S HATCH SOLAR PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OWL'S HATCH SOLAR PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OWL'S HATCH SOLAR PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/09/2020 - Present (4 years and 3 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 29 Past: 0 |
View Report |
|
27/09/2024 - Present (3 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
20/10/2014 - 26/02/2015 (4 months) Born in Feb 1982 |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
|
20/10/2014 - 24/08/2016 (1 years and 10 months) Born in Oct 1966 |
Resigned | Director |
Current: 2 Past: 131 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | Chipo Beatrice Ruvimbo Murombedzi (927386456) has left the board |
| 01/10/2024 | Paul Reginald Brian Bowden (927386507) has left the board |
| 01/10/2024 | New Board Member Diego Kieffer Fleig (931454677) Appointed |
| 10/07/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 11/08/2022 | Matthew James Boss (927386308) has left the board |
| 11/08/2022 | New Board Member James Pinney (929865608) Appointed |
| 13/07/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 15/09/2020 | Chipo Beatrice Ruvimbo Murombedzi (927386458) has left the board |
| 15/09/2020 | New Board Member Chipo Beatrice Ruvimbo Murombedzi (927386456) Appointed |
| 15/09/2020 | New Board Member Matthew James Boss (927386308) Appointed |
| 09/09/2020 | New Board Member Paul Reginald Brian Bowden (927386507) Appointed |
| 08/09/2020 | Stephen Lewis Harmon Packwood (923078892) has left the board |
| 08/09/2020 | David Swindin (919978095) has left the board |
| 08/09/2020 | New Board Member Chipo Beatrice Ruvimbo Murombedzi (927386458) Appointed |
| 08/09/2020 | New Board Member Matthew James Boss (927386385) Appointed |
| 21/07/2020 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 17/12/2019 | Valerio Scupola (923452889) has left the board |
| 13/07/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 09/07/2017 | Jimmy Nils Hansson (918181211) has left the board |
| 02/07/2017 | New Annual Return filed |
| 30/06/2017 | New Board Member Valerio Scupola (923452889) Appointed |
| 16/05/2017 | Stephen Lewis Harmon Packwood (923078893) has left the board |
| 16/05/2017 | New Board Member Stephen Lewis Harmon Packwood (923078892) Appointed |
| 09/05/2017 | Oliver George Alexander (916500753) has left the board |
| 09/05/2017 | New Board Member Stephen Lewis Harmon Packwood (923078893) Appointed |
| 01/04/2017 | New Accounts filed |
| 14/09/2016 | New Board Member David Swindin (919978095) Appointed |
| 14/09/2016 | New Board Member Oliver George Alexander (916500753) Appointed |
| 14/09/2016 | New Board Member Jimmy Nils Hansson (918181211) Appointed |
| 14/09/2016 | Change in Reg. Office |
| 14/09/2016 | Frances Mary Button (919637202) has left the board |
| 14/09/2016 | Graham David Harding (909772939) has left the board |
| 14/09/2016 | Kenneth Reid Ross (919147414) has left the board |
| 05/07/2016 | Angus Crawford MacDonald (916513031) has left the board |
| 15/06/2016 | New Accounts filed |
| 01/06/2016 | New Annual Return filed |
| 08/04/2016 | New Board Member Kenneth Reid Ross (919147414) Appointed |
| 08/04/2016 | Simon Charles Grist Stevens (903933418) has left the board |
| 04/09/2015 | Rupert Sherman John Cotterell (905932257) has left the board |
| 02/06/2015 | New Annual Return filed |
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