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Owl'S Hatch Solar Park Limited

08543885

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

CUBICO SUSTAINABLE INVESTMENTS, LONDON, EC3A 8BE
Incorporated 24/05/2013

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

35110
Production of electricity

Officers

Diego Kieffer Fleig

director · Since 27/09/2024

ASSET MANAGER

GERMAN · ENGLAND · Age 42

Also on 5 other boards

Lucas Pegoraro

director · Since 01/08/2025

HEAD OF UK

ITALIAN · UNITED KINGDOM · Age 40

Also on 27 other boards

Persons with Significant Control

Owl's Hatch Solar Holdings Limited

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

Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A 8BE

Reg: 10285738 · Companies House · Limited Company

Notified 17/10/2016

Charges2 outstanding

Charge
outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE

Created 03/06/2025Registered 11/06/2025
Charge
satisfied

NORDDEUTSCHE LANDESBANK GIROZENTRALE AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN

Created 05/10/2016Registered 14/10/2016
Charge
outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 24/08/2016Registered 30/08/2016