OWL'S HATCH SOLAR HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-01 (in 3mo)
Last made up 2025-07-18
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- OWL'S HATCH SOLAR HOLDINGS LIMITED · parent
- Owl's Hatch Solar Park Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one