Owl's Hatch Solar Holdings Limited

Active10285738 Private limited company
Incorporated
19 July 2016 (10 years)
Industry
Production of electricity (35110)
Accounts type
Full
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
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2025
Italian
Born October 1985 (41)
Director · Appointed 18 December 2023
British
Born December 1973 (52)
Director · Appointed 1 August 2022
British
Born April 1983 (43)
Officer history (9 former)
1 August 2025
Resigned Pinney, James Michael as Director
1 August 2025
Appointed Pegoraro, Lucas as Director
18 December 2023
Appointed Ford, Christopher John as Director
18 December 2023
Resigned Drapper, Steven, Mr. as Director
1 August 2022
Resigned Boss, Matthew James as Director
1 August 2022
Appointed Simpson, Colin James as Director
1 August 2022
Appointed Pinney, James Michael as Director
1 August 2022
Resigned Ord, Jonathan Nicholas as Director
1 April 2022
Appointed Drapper, Steven, Mr. as Director
1 April 2022
Resigned Swindin, David as Director
2 September 2020
Appointed Boss, Matthew James as Director
2 September 2020
Resigned Packwood, Stephen Lewis Harmon as Director
24 January 2020
Appointed Ord, Jonathan Nicholas as Director
24 January 2020
Resigned Ramos, Alberto as Director
15 June 2017
Appointed Ramos, Alberto as Director
15 June 2017
Resigned Hansson, Jimmy Nils as Director
20 April 2017
Appointed Packwood, Stephen Lewis Harmon as Director
20 April 2017
Resigned Alexander, Oliver George as Director
19 July 2016
Appointed Alexander, Oliver George as Director
19 July 2016
Appointed Hansson, Jimmy Nils as Director
19 July 2016
Appointed Swindin, David as Director

Ownership 2 active

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

Corporate entity · Notified 21 February 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 12315576
Corporate entity · Notified 19 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
English Law
Reg. no. 9263711

Holdings 1

Companies where Owl's Hatch Solar Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 57

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates18 July 2026
20 July 2026Full accounts31 December 2025
7 August 2025Appointment of a director
7 August 2025Termination of appointment of a director
21 July 2025Confirmation statement with no updates18 July 2025
Show all 57 filings

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