Owl'S Hatch Solar Park Limited

08543885

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

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

Lucas Pegoraro

director · Since 01/08/2025

HEAD OF UK

ITALIAN · UNITED KINGDOM · Age 40

Also on 27 other boards

Jack William Chambers

director · Since 01/07/2026

BRITISH · ENGLAND · Age 40

Former

Diego Kieffer Fleig

director · Resigned 01/07/2026

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

Charges3 outstanding

A registered charge

outstanding

BONDHOLDERS LIMITED

Created 03/07/2026Registered 06/07/2026

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