About

Registered Number: 08543885
Date of Incorporation: 24/05/2013 (11 years and 10 months ago)
Company Status: Active
Registered Address: 110 Bishopsgate, Floor 15, London, EC2N 4AY,

 

Established in 2013, Owl's Hatch Solar Park Ltd has its registered office in London, it's status is listed as "Active". Bowden, Paul Reginald Brian, Murombedzi, Chipo Beatrice Ruvimbo, Burden, Claire Lucy, Button, Frances Mary, Cotterell, Rupert Sherman John, Frampton, Giles, Hansson, Jimmy Nils, Harding, Graham David, Macdonald, Angus Crawford, Ross, Kenneth Reid, Scupola, Valerio, Stevens, Simon Charles Grist are listed as the directors of the company. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWDEN, Paul Reginald Brian 02 September 2020 - 1
MUROMBEDZI, Chipo Beatrice Ruvimbo 02 September 2020 - 1
BURDEN, Claire Lucy 20 October 2014 26 February 2015 1
BUTTON, Frances Mary 30 March 2015 24 August 2016 1
COTTERELL, Rupert Sherman John 26 February 2015 02 September 2015 1
FRAMPTON, Giles 23 March 2015 30 March 2015 1
HANSSON, Jimmy Nils 24 August 2016 15 June 2017 1
HARDING, Graham David 20 October 2014 24 August 2016 1
MACDONALD, Angus Crawford 24 May 2013 20 October 2014 1
ROSS, Kenneth Reid 06 April 2016 24 August 2016 1
SCUPOLA, Valerio 15 June 2017 12 December 2019 1
STEVENS, Simon Charles Grist 21 January 2015 06 April 2016 1

Filing History

Document Type Date
CH01 - Change of particulars for director 11 September 2020
AP01 - Appointment of director 07 September 2020
TM01 - Termination of appointment of director 04 September 2020
TM01 - Termination of appointment of director 04 September 2020
AP01 - Appointment of director 04 September 2020
AP01 - Appointment of director 04 September 2020
AA - Annual Accounts 15 July 2020
CS01 - N/A 26 May 2020
RESOLUTIONS - N/A 07 February 2020
SH08 - Notice of name or other designation of class of shares 07 February 2020
SH10 - Notice of particulars of variation of rights attached to shares 07 February 2020
TM01 - Termination of appointment of director 13 December 2019
AA - Annual Accounts 09 July 2019
CS01 - N/A 24 May 2019
AA - Annual Accounts 05 July 2018
CS01 - N/A 05 June 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 January 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 December 2017
TM01 - Termination of appointment of director 06 July 2017
AP01 - Appointment of director 28 June 2017
CS01 - N/A 28 June 2017
PSC02 - N/A 28 June 2017
AA01 - Change of accounting reference date 18 May 2017
TM01 - Termination of appointment of director 05 May 2017
AP01 - Appointment of director 05 May 2017
AUD - Auditor's letter of resignation 28 April 2017
AA - Annual Accounts 29 March 2017
CH01 - Change of particulars for director 29 November 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 01 November 2016
MR01 - N/A 14 October 2016
RESOLUTIONS - N/A 28 September 2016
SH10 - Notice of particulars of variation of rights attached to shares 28 September 2016
SH08 - Notice of name or other designation of class of shares 28 September 2016
AA01 - Change of accounting reference date 13 September 2016
AD01 - Change of registered office address 12 September 2016
AP01 - Appointment of director 12 September 2016
AP01 - Appointment of director 12 September 2016
AP01 - Appointment of director 12 September 2016
TM01 - Termination of appointment of director 12 September 2016
TM01 - Termination of appointment of director 12 September 2016
TM01 - Termination of appointment of director 12 September 2016
TM01 - Termination of appointment of director 12 September 2016
MR01 - N/A 30 August 2016
TM01 - Termination of appointment of director 01 July 2016
AA - Annual Accounts 10 June 2016
AR01 - Annual Return 27 May 2016
AD04 - Change of location of company records to the registered office 27 May 2016
AP01 - Appointment of director 06 April 2016
TM01 - Termination of appointment of director 06 April 2016
TM01 - Termination of appointment of director 02 September 2015
MISC - Miscellaneous document 22 July 2015
MISC - Miscellaneous document 10 July 2015
AR01 - Annual Return 27 May 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 May 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 May 2015
AP01 - Appointment of director 31 March 2015
TM01 - Termination of appointment of director 30 March 2015
AP01 - Appointment of director 23 March 2015
AA - Annual Accounts 17 March 2015
AP01 - Appointment of director 26 February 2015
TM01 - Termination of appointment of director 26 February 2015
RESOLUTIONS - N/A 30 January 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 30 January 2015
AP01 - Appointment of director 23 January 2015
AP01 - Appointment of director 23 January 2015
AP01 - Appointment of director 20 October 2014
TM01 - Termination of appointment of director 20 October 2014
AP01 - Appointment of director 20 October 2014
AR01 - Annual Return 02 June 2014
CERTNM - Change of name certificate 25 April 2014
CERTNM - Change of name certificate 25 April 2014
AA01 - Change of accounting reference date 23 September 2013
NEWINC - New incorporation documents 24 May 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 October 2016 Outstanding

N/A

A registered charge 24 August 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.