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OWL'S HATCH SOLAR HOLDINGS LIMITED - Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A 8BE, United Kingdom
Company Information
- Company registration number
- 10285738
- 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
- ORD, Jonathan Nicholas
- SWINDIN, David
- BOSS, Matthew James
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-07-19
- Age Of Company 2016-07-19 8 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Glil Renewable Holdings Limited
- Cubico Sustainable Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-08-01
- Last Date: 2020-07-18
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OWL'S HATCH SOLAR HOLDINGS LIMITED Company Description
- OWL'S HATCH SOLAR HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10285738. Its current trading status is "live". It was registered 2016-07-19. It has declared SIC or NACE codes as "35110". It has 3 directors The latest accounts are filed up to 2019-12-31.It can be contacted at Cubico Sustainable Investments .
Get OWL'S HATCH SOLAR HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Owl's Hatch Solar Holdings Limited - Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A 8BE, United Kingdom
- 2016-07-19
- 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
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-09-11) - CH01
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notification-of-a-person-with-significant-control (2020-03-09) - PSC02
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change-to-a-person-with-significant-control (2020-03-09) - PSC05
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capital-variation-of-rights-attached-to-shares (2020-02-07) - SH10
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capital-name-of-class-of-shares (2020-02-07) - SH08
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resolution (2020-02-07) - RESOLUTIONS
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capital-allotment-shares (2020-03-10) - SH01
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appoint-person-director-company-with-name-date (2020-03-19) - AP01
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appoint-person-director-company-with-name-date (2020-09-04) - AP01
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termination-director-company-with-name-termination-date (2020-09-04) - TM01
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termination-director-company-with-name-termination-date (2020-03-19) - TM01
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accounts-with-accounts-type-full (2020-07-15) - AA
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confirmation-statement-with-updates (2020-07-20) - CS01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-08-07) - PSC05
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confirmation-statement-with-no-updates (2019-07-19) - CS01
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accounts-with-accounts-type-full (2019-05-23) - AA
keyboard_arrow_right 2018
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move-registers-to-sail-company-with-new-address (2018-05-15) - AD03
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accounts-with-accounts-type-full (2018-04-24) - AA
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confirmation-statement-with-no-updates (2018-08-08) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-06) - TM01
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change-sail-address-company-with-new-address (2017-12-21) - AD02
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confirmation-statement-with-updates (2017-07-21) - CS01
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appoint-person-director-company-with-name-date (2017-06-28) - AP01
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termination-director-company-with-name-termination-date (2017-05-05) - TM01
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appoint-person-director-company-with-name-date (2017-05-05) - AP01
keyboard_arrow_right 2016
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incorporation-company (2016-07-19) - NEWINC
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change-person-director-company-with-change-date (2016-11-29) - CH01
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change-account-reference-date-company-current-extended (2016-10-25) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-30) - MR01
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change-account-reference-date-company-current-shortened (2016-10-14) - AA01
