O&G Substation 13 Limited

14517390

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

321, 37 Cremer Street, London, E2 8HD

Incorporated 30/11/2022

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/07/2026

Due 13/08/2027

On track

Industry

35110

Production of electricity

Officers

Mr Noah Hitchcox

director · Since 30/11/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 50 other boards

Jã–Rg Oliver Schweininger

director · Since 23/03/2026

GERMAN · GERMANY · Age 49

Also on 1 other board

Noah Hitchcox

director · Since 30/11/2022

British · England · Age 39

JöRg Oliver Schweininger

director · Since 23/03/2026

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 23/03/2026

Persons with Significant Control

O&G Solar (Spv 20) Limited

75–100% shares

75–100% votes

Appoint directors

321, 37, Cremer Street, London, E2 8HD

Reg: 14028889 · Uk Register Of Companies · Private Company Limited By Shares

Notified 30/11/2022

Change History

officer appointed → HITCHCOX, Noah

2026-08-16

officer appointed → SCHWEININGER, Jörg Oliver

2026-08-16

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