OVERTON SOLAR FARM LTD - LONDON
Company Profile | Company Filings |
Overview
OVERTON SOLAR FARM LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OVERTON SOLAR FARM LTD was incorporated 10 years ago on 31/03/2014 and has the registered number: 08968712. The accounts status is SMALL and accounts are next due on 30/09/2024.
OVERTON SOLAR FARM LTD was incorporated 10 years ago on 31/03/2014 and has the registered number: 08968712. The accounts status is SMALL and accounts are next due on 30/09/2024.
OVERTON SOLAR FARM LTD - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CUBICO SUSTAINABLE INVESTMENTS
LONDON
EC3A 8BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2023 | 15/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES PINNEY | Jun 1986 | British | Director | 2022-08-01 | CURRENT |
PAUL REGINALD BRIAN BOWDEN | Apr 1967 | British | Director | 2020-09-02 | CURRENT |
VALERIO SCUPOLA | Sep 1985 | Italian | Director | 2017-06-15 UNTIL 2018-07-18 | RESIGNED |
MAITE SANCHEZ | Jan 1984 | Spanish | Director | 2018-07-18 UNTIL 2021-05-20 | RESIGNED |
STEPHEN LEWIS HARMON PACKWOOD | Jul 1981 | British | Director | 2017-04-20 UNTIL 2020-09-02 | RESIGNED |
IAN JAMIE MCINTYRE | Dec 1984 | British | Director | 2021-06-01 UNTIL 2023-10-10 | RESIGNED |
MR ANGUS CRAWFORD MACDONALD | Jun 1964 | British | Director | 2015-10-21 UNTIL 2015-11-03 | RESIGNED |
MR TODDINGTON HARPER | Jul 1978 | British | Director | 2014-03-31 UNTIL 2015-10-21 | RESIGNED |
MR JIMMY NILS HANSSON | May 1970 | Swedish | Director | 2016-04-01 UNTIL 2017-06-15 | RESIGNED |
MR GRAHAM DAVID HARDING | Oct 1966 | British | Director | 2015-11-03 UNTIL 2016-04-01 | RESIGNED |
MR RUPERT SHERMAN JOHN COTTERELL | Jun 1969 | British | Director | 2015-11-03 UNTIL 2016-04-01 | RESIGNED |
MR DUNCAN BOTT | Aug 1978 | British | Director | 2014-03-31 UNTIL 2015-10-21 | RESIGNED |
MATTHEW JAMES BOSS | Dec 1974 | British | Director | 2020-09-02 UNTIL 2022-08-01 | RESIGNED |
MR OLIVER GEORGE ALEXANDER | Jan 1974 | British | Director | 2016-04-01 UNTIL 2017-04-20 | RESIGNED |
DAVID SWINDIN | Aug 1968 | British | Director | 2016-04-01 UNTIL 2020-09-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cubico Holdings (Uk) 2 Limited | 2016-08-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Overton Solar Farm Ltd - Period Ending 2015-06-30 | 2015-12-24 | 30-06-2015 | £1 equity |