O&G Solar (Spv 40) Limited

14376431

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

321, 37 Cremer Street, London, E2 8HD

Incorporated 26/09/2022

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

35110

Production of electricity

Officers

Mr Noah Hitchcox

director · Since 26/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 50 other boards

Mr Jã–Rg Oliver Schweininger

director · Since 02/10/2025

DIRECTOR

GERMAN · GERMANY · Age 49

Noah Hitchcox

director · Since 26/09/2022

British · England · Age 39

JöRg Oliver Schweininger

director · Since 02/10/2025

German · Germany · Age 49

Former

Catalin Adrian Breaban

director · Resigned 25/10/2023

Cormac Malachy Skelly

director · Resigned 25/10/2023

James Madigan

director · Resigned 02/10/2025

Persons with Significant Control

Voltis Orion Limited

75–100% shares

75–100% votes

Appoint directors

321, 37 Cremer Street, London, E2 8HD

Reg: 16630475 · Uk Register Of Companies · Private Limited Company By Shares

Notified 02/10/2025

Former PSCs

Voltis Renewables Limited

Ceased 04/01/2024

Voltis Project Hold Co. Limited

Ceased 02/10/2025

Charges1 outstanding

A registered charge

outstanding

Chint Solar UK Projects B.V.

None.

Created 02/10/2025Registered 06/10/2025

Change History

status → active

2026-08-16

Active

type → ltd

2026-08-16

Private Limited Company

address line1 → 321, 37 Cremer Street

2026-08-16

321, 37 CREMER STREET

post town → London

2026-08-16

LONDON

officer appointed → HITCHCOX, Noah

2026-08-16

officer appointed → SCHWEININGER, Jörg Oliver

2026-08-16