CompanyTrack
O

OWL'S HATCH SOLAR HOLDINGS LIMITED

Active London

Production of electricity

0 employees
Production of electricity
O

OWL'S HATCH SOLAR HOLDINGS LIMITED

Production of electricity

Founded 19 Jul 2016 Active London, United Kingdom 0 employees
Production of electricity
Accounts Submitted 9 Jul 2025
Confirmation Statement Submitted 21 Jul 2025
Net assets £25.61M £5.49M 2024 year on year
Total assets £25.75M £5.42M 2024 year on year
Total Liabilities £139.00K £70.00K 2024 year on year
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

Cubico Sustainable Investments 70 St Mary Axe London EC3A 8BE United Kingdom

Credit Report

Discover OWL'S HATCH SOLAR HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

£25.61M

Decreased by £5.49M (-18%)

Total Liabilities

£139.00k

Increased by £70.00k (+101%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £0.99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Jan 202099£0.99£0.01

Officers

Officers

3 active 9 resigned
Status
Christopher John FordDirectorBritishUnited Kingdom5218 Dec 2023Active
Colin James SimpsonDirectorBritishNorway421 Aug 2022Active
Lucas PegoraroDirectorItalianUnited Kingdom401 Aug 2025Active

Shareholders

Shareholders (4)

Cubico Sustainable Investments Limited
51.0%
15320 Jul 2020
Glil Renewable Holdings Limited
49.0%
14720 Jul 2020
Cubico Sustainable Investments Limited
0.0%
020 Jul 2020

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Glil Renewable Holdings Limited

United Kingdom

Active
Notified 21 Feb 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Cubico Sustainable Investments Limited

United Kingdom

Active
Notified 19 Jul 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

GLIL RENEWABLE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CUBICO SUSTAINABLE INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLIL INFRASTRUCTURE LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership
CUBICO SUSTAINABLE INVESTMENTS GP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LPPI INFRASTRUCTURE INVESTMENTS LP united kingdom significant influence or control
LOCAL PENSIONS PARTNERSHIP INVESTMENTS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LPPI INFRASTRUCTURE GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, appoint/remove members limited liability partnership
LPPI SCOTLAND (NO.1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LPPI SCOTLAND (NO.2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OWL'S HATCH SOLAR HOLDINGS LIMITED Current Company
OWL'S HATCH SOLAR PARK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
7 Aug 2025OfficersAppointment of Lucas Pegoraro as director on 2025-08-01View(2 pages)
7 Aug 2025OfficersTermination of James Michael Pinney as director on 2025-08-01View(1 page)
21 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-18 with no updatesView(3 pages)
9 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(28 pages)
26 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(28 pages)
7 Aug 2025 Officers

Appointment of Lucas Pegoraro as director on 2025-08-01

7 Aug 2025 Officers

Termination of James Michael Pinney as director on 2025-08-01

21 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-18 with no updates

9 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

26 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Appointment of Lucas Pegoraro as director on 2025-08-01

6 months ago on 7 Aug 2025

Termination of James Michael Pinney as director on 2025-08-01

6 months ago on 7 Aug 2025

Confirmation statement made on 2025-07-18 with no updates

6 months ago on 21 Jul 2025

Annual accounts made up to 2024-12-31

7 months ago on 9 Jul 2025

Annual accounts made up to 2023-12-31

1 years ago on 26 Sept 2024