LIVE · CORPUS
/ Dossier
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OWL'S HATCH SOLAR PARK LIMITED
Low- Status
- active
- Incorporated
- 2013-05-24
- Legal form
- ltd
- Activity
- 35110
- Registered office
- Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A 8BE, United Kingdom
OWL'S HATCH SOLAR PARK LIMITED is a ltd registered in GB, incorporated 2013-05-24 (active).
ALSO APPEARS IN · GLEIF
The same real-world entity, resolved across sources.
Ownership & control
Owners / controllers
- OWL'S HATCH SOLAR PARK LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1OWL'S HATCH SOLAR HOLDINGS LIMITEDbeneficial owner 87.5%→OWL'S HATCH SOLAR PARK LIMITED
- 2CUBICO SUSTAINABLE INVESTMENTS LIMITEDbeneficial owner 75%→OWL'S HATCH SOLAR HOLDINGS LIMITED
- 2GLIL RENEWABLE HOLDINGS LIMITEDbeneficial owner 50%→OWL'S HATCH SOLAR HOLDINGS LIMITED
- 2Cubico Sustainable Investments Limitedbeneficial owner 62.5%→OWL'S HATCH SOLAR HOLDINGS LIMITED
- 2GLIL RENEWABLE HOLDINGS LIMITEDbeneficial owner 37.5%→OWL'S HATCH SOLAR HOLDINGS LIMITED
- 3GLIL INFRASTRUCTURE LLPbeneficial owner 87.5%→GLIL RENEWABLE HOLDINGS LIMITED
- 3CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITEDbeneficial owner 100%→CUBICO SUSTAINABLE INVESTMENTS LIMITED
- 3CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITEDbeneficial owner 87.5%→CUBICO SUSTAINABLE INVESTMENTS LIMITED
- 4CUBICO SUSTAINABLE INVESTMENTS GP 2 LIMITEDbeneficial owner 100%→CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED
- 4CUBICO SUSTAINABLE INVESTMENTS GP 1 LIMITEDbeneficial owner 100%→CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED
- 4CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITEDbeneficial owner 50%→CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED
- 4Banco Santander, S.A.beneficial owner 37.5%→CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED
- 4The Canadian Federal Governmentbeneficial owner 37.5%→CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED
- 4CUBICO SUSTAINABLE INVESTMENTS GP 1 LIMITEDbeneficial owner 87.5%→CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED
- 4CUBICO SUSTAINABLE INVESTMENTS GP 2 LIMITEDbeneficial owner 87.5%→CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED
- 4Tameside Metropolitan Borough Council As Administering Authority For The Greater Manchester Pension Fundbeneficial owner→GLIL INFRASTRUCTURE LLP
- 4Wirral Borough Council As Administering Authority For Merseyside Pension Fundbeneficial owner→GLIL INFRASTRUCTURE LLP
- 4City Of Bradford Metropolitan District Council As Administering Authority For West Yorkshire Pension Fundbeneficial owner→GLIL INFRASTRUCTURE LLP
- 4LPPI INFRASTRUCTURE INVESTMENTS LPbeneficial owner→GLIL INFRASTRUCTURE LLP
- 4London Pensions Fund Authoritybeneficial owner→GLIL INFRASTRUCTURE LLP
- 4Tameside Metropolitan Borough Council As Administering Authority For The Greater Manchester Pension Fundbeneficial owner→GLIL INFRASTRUCTURE LLP
- 4Lancashire County Council As Administering Authority Of The Lancashire County Pension Fundbeneficial owner→GLIL INFRASTRUCTURE LLP
- 4Wirral Mbc As Administering Authority For Merseyside Pension Fundbeneficial owner→GLIL INFRASTRUCTURE LLP
- 4City Of Bradford M.D.C A/C Sfbeneficial owner→GLIL INFRASTRUCTURE LLP
- 4LOCAL PENSIONS PARTNERSHIP INVESTMENTS LTDbeneficial owner→GLIL INFRASTRUCTURE LLP
- 5London Pensions Fund Authoritybeneficial owner→LPPI INFRASTRUCTURE INVESTMENTS LP
- 5Lancashire County Councilbeneficial owner→LPPI INFRASTRUCTURE INVESTMENTS LP
- 5LPPI INFRASTRUCTURE GP LLPbeneficial owner→LPPI INFRASTRUCTURE INVESTMENTS LP
- 5Lancashire County Council As Administering Authority For The Lancashire County Pension Fundbeneficial owner→LPPI INFRASTRUCTURE INVESTMENTS LP
- 5London Pensions Fund Authoritybeneficial owner→LPPI INFRASTRUCTURE INVESTMENTS LP
- 5LOCAL PENSIONS PARTNERSHIP INVESTMENTS LTDbeneficial owner→LPPI INFRASTRUCTURE INVESTMENTS LP
- 5LOCAL PENSIONS PARTNERSHIP LTDbeneficial owner 100%→LOCAL PENSIONS PARTNERSHIP INVESTMENTS LTD
- 5LPPI Holdings Ltdbeneficial owner 87.5%→LOCAL PENSIONS PARTNERSHIP INVESTMENTS LTD
- 5Local Pensions Partnership Ltdbeneficial owner 87.5%→LOCAL PENSIONS PARTNERSHIP INVESTMENTS LTD
- 5CUBICO SUSTAINABLE INVESTMENTS GP 1 LIMITEDbeneficial owner 100%→CUBICO SUSTAINABLE INVESTMENTS GP 2 LIMITED
- 5CUBICO SUSTAINABLE INVESTMENTS GP 1 LIMITEDbeneficial owner 87.5%→CUBICO SUSTAINABLE INVESTMENTS GP 2 LIMITED
- 6LOCAL PENSIONS PARTNERSHIP LTDbeneficial owner 50%→LOCAL PENSIONS PARTNERSHIP LTD
- 6LOCAL PENSIONS PARTNERSHIP LTDbeneficial owner 50%→LOCAL PENSIONS PARTNERSHIP LTD
- 6Lancashire County Councilbeneficial owner 37.5%→LOCAL PENSIONS PARTNERSHIP LTD
- 6London Pensions Fund Authority (Lpfa)beneficial owner 37.5%→LOCAL PENSIONS PARTNERSHIP LTD
- 6LPPI SCOTLAND (NO.1) LIMITEDbeneficial owner→LPPI INFRASTRUCTURE GP LLP
- 6LPPI SCOTLAND (NO.2) LIMITEDbeneficial owner→LPPI INFRASTRUCTURE GP LLP
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 08543885
- Status
- active
- Type
- ltd
- Incorporated
- 2013-05-24
- Registered office
- Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A 8BE, United Kingdom
- SIC
- 35110
Officers · 2 active
- CHAMBERS, Jack Williamdirector · British · appt 2026-07-01
- PEGORARO, Lucasdirector · Italian · appt 2025-08-01
- ALEXANDER, Oliver George(resigned)director · British · appt 2016-08-24
- BOSS, Matthew James(resigned)director · British · appt 2020-09-02
- BOWDEN, Paul Reginald Brian(resigned)director · British · appt 2020-09-02
- BURDEN, Claire Lucy(resigned)director · British · appt 2014-10-20
- BUTTON, Frances Mary(resigned)director · British · appt 2015-03-30
- COTTERELL, Rupert Sherman John(resigned)director · British · appt 2015-02-26
- FRAMPTON, Giles(resigned)director · British · appt 2015-03-23
- HANSSON, Jimmy Nils(resigned)director · Swedish · appt 2016-08-24
- HARDING, Graham David(resigned)director · British · appt 2014-10-20
- KIEFFER FLEIG, Diego(resigned)director · German · appt 2024-09-27
Beneficial owners · PSC · 1 current
- ■Owl's Hatch Solar Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2016-10-17 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-06-07
- Outstanding charges
- 2
FORMERLY KNOWN AS
- HOLLAMBY SOLAR PARK LIMITED
- LITTLE DUNMOW SOLAR PARK LIMITED