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Owl'S Hatch Solar Park Limited
08543885
active
Private Limited Company
england wales
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 electricityOfficers
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