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Nom	Owl's Hatch Solar Holdings Limited
Adresse	Cubico Sustainable Investments 70 St Mary Axe London EC3A 8BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10285738 Show on Companies House
Statut de Société	actif
Fondé	19 juillet 2016
Accounts	FULL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	35110 - Production d'électricité
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Cubico Sustainable Investments Limited Status: Active Notified: 19/07/2016 Companies House Number: 09263711 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Glil Renewable Holdings Limited Status: Active Notified: 21/02/2020 Companies House Number: 12315576 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Drapper, Steven London, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ford, Christopher John London, United Kingdom Status: Active Notified: 18/12/2023 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Pinney, James Michael London, United Kingdom Status: Active Notified: 01/08/2022 Date of Birth: 06/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Simpson, Colin James London, United Kingdom Status: Active Notified: 01/08/2022 Date of Birth: 04/1983 Occupation: Investment Director Role: Director Country of Residence: Norway Nationality: British

Drapper, Steven, Mr. London, United Kingdom Status: Ceased Notified: 01/04/2022 Ceased: 18/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ord, Jonathan Nicholas London, United Kingdom Status: Ceased Notified: 24/01/2020 Ceased: 01/08/2022 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Owl's Hatch Solar Park Limited Status: Active Notified: 17/10/2016 Companies House Number: 08543885 Nature of Control

Ownership of shares - 75% or more