• UK
  • OVERTON SOLAR FARM LTD - 110 Bishopsgate, Floor 15, London, EC2N 4AY, United Kingdom

Company Information

Company registration number
08968712
Company Status
LIVE
Country
United Kingdom
Registered Address
110 Bishopsgate
Floor 15
London
EC2N 4AY
England
110 Bishopsgate, Floor 15, London, EC2N 4AY, England UK

Management

Managing Directors
BOSS, Matthew James
SANCHEZ, Maite
BOWDEN, Paul Reginald Brian

Company Details

Type of Business
ltd
Incorporated
2014-03-31
Age Of Company
2014-03-31 10 years
SIC/NACE
35110

Ownership

Beneficial Owners
Cubico Holdings (Uk) 2 Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2018-12-31
Annual Return
Due Date: 2021-04-15
Last Date: 2020-04-01

OVERTON SOLAR FARM LTD Company Description

OVERTON SOLAR FARM LTD is a ltd registered in United Kingdom with the Company reg no 08968712. Its current trading status is "live". It was registered 2014-03-31. It has declared SIC or NACE codes as "35110". It has 3 directors It can be contacted at 110 Bishopsgate .
More information

Get OVERTON SOLAR FARM LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Overton Solar Farm Ltd - 110 Bishopsgate, Floor 15, London, EC2N 4AY, United Kingdom

2014-03-31 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2020-09-07) - AP01

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  • appoint-person-director-company-with-name-date (2020-09-04) - AP01

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  • confirmation-statement-with-updates (2020-04-01) - CS01

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  • capital-name-of-class-of-shares (2020-02-07) - SH08

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  • capital-variation-of-rights-attached-to-shares (2020-02-07) - SH10

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  • resolution (2020-02-07) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2020-09-04) - TM01

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  • change-person-director-company-with-change-date (2020-09-11) - CH01

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  • accounts-with-accounts-type-full (2019-07-09) - AA

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  • confirmation-statement-with-no-updates (2019-04-01) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-18) - MR01

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  • mortgage-satisfy-charge-full (2019-02-13) - MR04

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  • confirmation-statement-with-no-updates (2018-04-17) - CS01

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  • accounts-with-accounts-type-full (2018-10-10) - AA

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  • appoint-person-director-company-with-name-date (2018-07-24) - AP01

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  • termination-director-company-with-name-termination-date (2018-07-23) - TM01

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  • accounts-with-accounts-type-full (2017-09-30) - AA

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  • termination-director-company-with-name-termination-date (2017-07-06) - TM01

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  • appoint-person-director-company-with-name-date (2017-06-28) - AP01

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  • termination-director-company-with-name-termination-date (2017-05-05) - TM01

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  • appoint-person-director-company-with-name-date (2017-05-05) - AP01

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  • confirmation-statement-with-updates (2017-04-04) - CS01

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  • change-person-director-company-with-change-date (2016-11-28) - CH01

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  • move-registers-to-sail-company-with-new-address (2016-10-14) - AD03

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  • change-sail-address-company-with-new-address (2016-10-13) - AD02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-15) - MR01

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  • resolution (2016-04-22) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2016-04-05) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-04-05) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01

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  • appoint-person-director-company-with-name-date (2016-04-05) - AP01

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  • change-account-reference-date-company-current-extended (2016-04-06) - AA01

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  • capital-alter-shares-subdivision (2016-04-22) - SH02

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  • capital-name-of-class-of-shares (2016-04-22) - SH08

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  • capital-variation-of-rights-attached-to-shares (2016-04-22) - SH10

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  • capital-allotment-shares (2016-04-22) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-10-29) - AD01

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  • appoint-person-director-company-with-name-date (2015-11-03) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01

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  • appoint-person-director-company-with-name-date (2015-10-29) - AP01

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  • termination-director-company-with-name-termination-date (2015-10-29) - TM01

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  • change-account-reference-date-company-previous-extended (2015-12-22) - AA01

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  • accounts-with-accounts-type-dormant (2015-12-23) - AA

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  • termination-director-company-with-name-termination-date (2015-11-03) - TM01

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  • incorporation-company (2014-03-31) - NEWINC

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