Owl's Hatch Solar Holdings Limited
- Company number
- 10285738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jul 2016
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ORD, Jonathan Nicholas | Director | 24 Jan 2020 | 1 Aug 2022 |
| PEGORARO, Lucas | Director | 1 Aug 2025 | |
| FORD, Christopher John | Director | 18 Dec 2023 | |
| SIMPSON, Colin James | Director | 1 Aug 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Glil Renewable Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Feb 2020 | |
| Cubico Sustainable Investments Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
19 Jul 2016 |
Accounts
Connections
Owned by
Owl's Hatch Solar Holdings Limited → Cubico Sustainable Investments Limited → Cubico Sustainable Investments Holdings Limited → Cubico Sustainable Investments Gp 2 Limited → Cubico Sustainable Investments Gp 1 Limited
Controls
- Owl's Hatch Solar Park Limited (08543885)
Directors’ other companies
- FORD, Christopher John - Director at Cubico Sustainable Investments Limited
- FORD, Christopher John - Director at Cubico Mis UK Limited
- FORD, Christopher John - Director at Cubico Holdings (UK) 2 Limited
- FORD, Christopher John - Director at Cubico Holdings (UK) Limited
- FORD, Christopher John - Director at Cubico Sustainable Investments Gp 2 Limited
- FORD, Christopher John - Director at Cubico Sustainable Investments Holdings Limited
- PEGORARO, Lucas - Director at Cubico UK Development (Wind 1) Limited
- PEGORARO, Lucas - Director at Cubico Holdings (UK) 2 Limited
- PEGORARO, Lucas - Director at Bake Farm Solar Park Limited
- SIMPSON, Colin James - Director at Glil Storage 2 Limited
Companies at the same address
- Bake Farm Solar Park Limited (08661426)
- Barton Close Farm Solar Park Limited (08259687)
- Britford Solar Connection Limited (09593547)
- Broxted Solar Co Ltd (08301127)
- Chiplow Wind Farm Limited (09040155)
- Cubico Holdings (UK) 2 Limited (09709571)
- Cubico Holdings (UK) Limited (10051973)
- Cubico Sun Limited (14506601)
- Cubico Sustainable Investments Gp 1 Limited (11104418)
- Cubico Sustainable Investments Gp 2 Limited (11105002)