Owl's Hatch Solar Park Limited

Active08543885 Private limited company
Incorporated
24 May 2013 (13 years)
Previously known as
Hollamby Solar Park Limited (until 25 April 2014)
Little Dunmow Solar Park Limited (until 25 April 2014)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Small
Region
Greater London
Address
Cubico Sustainable Investments
70 St Mary Axe
London
EC3A 8BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born September 1985 (41)
Director · Appointed 1 August 2025
Italian
Born October 1985 (41)
Officer history (19 former)
1 July 2026
Resigned Kieffer Fleig, Diego as Director
1 July 2026
Appointed Chambers, Jack William as Director
1 August 2025
Appointed Pegoraro, Lucas as Director
1 August 2025
Resigned Pinney, James Michael as Director
27 September 2024
Resigned Bowden, Paul Reginald Brian as Director
27 September 2024
Appointed Kieffer Fleig, Diego as Director
27 September 2024
1 August 2022
Appointed Pinney, James Michael as Director
1 August 2022
Resigned Boss, Matthew James as Director
2 September 2020
Appointed Bowden, Paul Reginald Brian as Director
2 September 2020
2 September 2020
Resigned Packwood, Stephen Lewis Harmon as Director
2 September 2020
Resigned Swindin, David as Director
2 September 2020
Appointed Boss, Matthew James as Director
12 December 2019
Resigned Scupola, Valerio as Director
15 June 2017
Resigned Hansson, Jimmy Nils as Director
15 June 2017
Appointed Scupola, Valerio as Director
20 April 2017
Appointed Packwood, Stephen Lewis Harmon as Director
20 April 2017
Resigned Alexander, Oliver George as Director
24 August 2016
Appointed Swindin, David as Director
24 August 2016
Appointed Alexander, Oliver George as Director
24 August 2016
Resigned Ross, Kenneth Reid as Director
24 August 2016
Resigned Button, Frances Mary as Director
24 August 2016
Resigned Harding, Graham David as Director
24 August 2016
Appointed Hansson, Jimmy Nils as Director
1 July 2016
Resigned Macdonald, Angus Crawford as Director
6 April 2016
Appointed Ross, Kenneth Reid as Director
6 April 2016
Resigned Stevens, Simon Charles Grist as Director
2 September 2015
Resigned Cotterell, Rupert Sherman John as Director
30 March 2015
Appointed Button, Frances Mary as Director
30 March 2015
Resigned Frampton, Giles as Director
23 March 2015
Appointed Frampton, Giles as Director
26 February 2015
Resigned Burden, Claire Lucy as Director
26 February 2015
Appointed Cotterell, Rupert Sherman John as Director
21 January 2015
Appointed Macdonald, Angus Crawford as Director
21 January 2015
Appointed Stevens, Simon Charles Grist as Director
20 October 2014
Appointed Burden, Claire Lucy as Director
20 October 2014
Appointed Harding, Graham David as Director
20 October 2014
Resigned Macdonald, Angus Crawford as Director
24 May 2013
Appointed Macdonald, Angus Crawford as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10285738

Filings

Filing history not loaded yet. See it on Companies House

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