UK Companies House feature
OWL'S HATCH SOLAR HOLDINGS LIMITED
Profile
- Company number
- 10285738
- Status
- Active
- Incorporation
- 2016-07-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least twelve months from the date of signing the financial statements. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Subsidiaries
- Owl's Hatch Solar Park Limited · 100% held · London, United Kingdom · Production of electricity
Significant events
- “On 9th June 2025, an interim dividend of £741k was received from the Company's subsidiary in relation to 2024, Owl's Hatch Solar Park Limited, and on 9th June 2025 the Company declared and paid a dividend of £741k in relation to 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FORD, Christopher John | Director | 2023-12-18 | Dec 1973 | British |
| PEGORARO, Lucas | Director | 2025-08-01 | Oct 1985 | Italian |
| SIMPSON, Colin James | Director | 2022-08-01 | Apr 1983 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALEXANDER, Oliver George | Director | 2016-07-19 | 2017-04-20 |
| BOSS, Matthew James | Director | 2020-09-02 | 2022-08-01 |
| DRAPPER, Steven, Mr. | Director | 2022-04-01 | 2023-12-18 |
| HANSSON, Jimmy Nils | Director | 2016-07-19 | 2017-06-15 |
| ORD, Jonathan Nicholas | Director | 2020-01-24 | 2022-08-01 |
| PACKWOOD, Stephen Lewis Harmon | Director | 2017-04-20 | 2020-09-02 |
| PINNEY, James Michael | Director | 2022-08-01 | 2025-08-01 |
| RAMOS, Alberto | Director | 2017-06-15 | 2020-01-24 |
| SWINDIN, David | Director | 2016-07-19 | 2022-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Glil Renewable Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2020-02-21 | Active |
| Cubico Sustainable Investments Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-07-19 | Active |
Filing timeline
Last 20 of 55 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-07 | TM01 | officers | termination director company with name termination date |
| 2025-08-07 | AP01 | officers | appoint person director company with name date |
| 2025-07-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-09 | AA | accounts | accounts with accounts type full |
| 2024-09-26 | AA | accounts | accounts with accounts type full |
| 2024-07-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-29 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2023-12-20 | AP01 | officers | appoint person director company with name date |
| 2023-12-20 | TM01 | officers | termination director company with name termination date |
| 2023-07-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-18 | AA | accounts | accounts with accounts type full |
| 2022-08-09 | AP01 | officers | appoint person director company with name date |
| 2022-08-09 | TM01 | officers | termination director company with name termination date |
| 2022-08-05 | TM01 | officers | termination director company with name termination date |
| 2022-08-05 | AP01 | officers | appoint person director company with name date |
| 2022-07-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-25 | AA | accounts | accounts with accounts type full |
| 2022-04-11 | AP01 | officers | appoint person director company with name date |
| 2022-04-11 | TM01 | officers | termination director company with name termination date |
| 2021-07-21 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.