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Owls Lodge Solar Limited

07424419

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, RG7 4GB
Incorporated 29/10/2010

Previously known as

Aee Renewables Uk 14 Limited · until 11/02/2026

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/09/2026

Due 04/10/2027

On track

Industry

35110
Production of electricity

Officers

Mr Christopher David Marsh

director · Since 20/02/2025

DIRECTOR

BRITISH · ENGLAND

Also on 154 other boards

Mr Mark Anthony Harding

director · Since 20/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 144 other boards

Mr William Emil Taylor

director · Since 06/01/2026

BRITISH · ENGLAND

Also on 136 other boards

Mark Anthony Harding

director · Since 20/02/2025

British · United Kingdom

Christopher David Marsh

director · Since 20/02/2025

British · England

William Emil Taylor

director · Since 06/01/2026

British · England

Former

Niels Kroner

director · Resigned 25/07/2012

Juergen Detlef Doering

director · Resigned 25/07/2012

Therese Amanda Karolina Sundelin

director · Resigned 25/07/2012

Thomas Andrew Vernon

director · Resigned 25/10/2012

Benjamin James Ernest Guest

director · Resigned 25/10/2012

Gareth Edward Owen

director · Resigned 25/10/2012

Hedley John Mayor

director · Resigned 26/03/2013

Adrian John Pike

director · Resigned 26/03/2013

Timothy Payne

director · Resigned 26/03/2013

Jeremy Cross

secretary · Resigned 26/03/2013

Amrita Jaijee

secretary · Resigned 10/02/2016

Steven Lowry

director · Resigned 08/04/2019

Holt William John Hanna

director · Resigned 31/07/2019

Michael John Cowell

director · Resigned 31/07/2019

Tmf Corporate Administration Services Limited

corporate secretary · Resigned 31/07/2019

Wil Jones

director · Resigned 31/07/2019

Nigel Hildyard

director · Resigned 15/02/2023

Julian Norman Thomas Skinner

director · Resigned 20/02/2025

Christian James-Milrose

director · Resigned 20/02/2025

Persons with Significant Control

Enviromena Asset Holdings Uk Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 09431123 · Companies House · Private Limited Company

Notified 27/04/2026

Aip Acquisitions Ii Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 09431123 · Companies House · Private Limited Company

Notified 27/04/2026

Former PSCs

Mcewan Owls Lodge Holdco Limited

Ceased 27/04/2026

Charges0 outstanding

Charge
satisfied

NATWEST MARKETS PLC, AS SECURITY AGENT

Created 28/09/2023Registered 01/10/2023Satisfied 29/04/2026
Charge
satisfied

NATWEST MARKETS PLC AS SECURITY AGENT

Created 01/06/2021Registered 02/06/2021Satisfied 29/04/2026

Change History

officer appointed → HARDING, Mark Anthony
2026-08-24
officer appointed → MARSH, Christopher David
2026-08-24
officer appointed → TAYLOR, William Emil
2026-08-24
status → active
2026-08-24

Active

type → ltd
2026-08-24

Private Limited Company

address line1 → Aspect House, Theale Lakes Business Park
2026-08-24

15 DIDDENHAM COURT LAMBWOOD HILL

post town → Reading
2026-08-24

READING

postcode → RG7 4GB
2026-08-24

RG7 1JQ