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Overton Solar Farm Ltd

08968712

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A 8BE
Incorporated 31/03/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

35110
Production of electricity

Officers

Jack William Chambers

director · Since 11/02/2025

HEAD OF ASSET MANAGEMENT UK

BRITISH · ENGLAND · Age 40

Also on 11 other boards

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 11/02/2025

British · England · Age 40

Lucas Pegoraro

director · Since 01/08/2025

Italian · United Kingdom · Age 40

Former

Toddington Harper

director · Resigned 21/10/2015

Duncan Bott

director · Resigned 21/10/2015

Angus Crawford Macdonald

director · Resigned 03/11/2015

Rupert Sherman John Cotterell

director · Resigned 01/04/2016

Graham David Harding

director · Resigned 01/04/2016

Oliver George Alexander

director · Resigned 20/04/2017

Jimmy Nils Hansson

director · Resigned 15/06/2017

Valerio Scupola

director · Resigned 18/07/2018

David Swindin

director · Resigned 02/09/2020

Stephen Lewis Harmon Packwood

director · Resigned 02/09/2020

Maite Sanchez

director · Resigned 20/05/2021

Matthew James Boss

director · Resigned 01/08/2022

Ian Jamie Mcintyre

director · Resigned 10/10/2023

Paul Reginald Brian Bowden

director · Resigned 27/09/2024

Chipo Beatrice Ruvimbo Murombedzi

director · Resigned 12/12/2024

James Michael Pinney

director · Resigned 01/08/2025

Persons with Significant Control

Cubico Holdings (Uk) 2 Limited

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

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

Reg: 09709571 · Companies House · Limited By Shares

Notified 04/08/2016

Charges1 outstanding

Charge
outstanding

NATIONAL AUSTRALIA BANK LIMITED

Created 11/02/2019Registered 18/02/2019

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1Cubico Sustainable Investments
2026-07-09

CUBICO SUSTAINABLE INVESTMENTS

post townLondon
2026-07-09

LONDON