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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 14
  • 1
    Swindin, David
    Director born in August 1968
    Individual (36 offsprings)
    Officer
    2016-07-19 ~ 2022-04-01
    OF - Director → CIF 0
  • 2
    Simpson, Colin James
    Born in April 1983
    Individual (35 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Pegoraro, Lucas
    Born in October 1985
    Individual (28 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Pinney, James Michael
    Director born in June 1986
    Individual (29 offsprings)
    Officer
    2022-08-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 5
    Ord, Jonathan Nicholas
    Investment Director born in April 1983
    Individual (111 offsprings)
    Officer
    2020-01-24 ~ 2022-08-01
    OF - Director → CIF 0
  • 6
    Packwood, Stephen Lewis Harmon
    Director born in July 1981
    Individual (46 offsprings)
    Officer
    2017-04-20 ~ 2020-09-02
    OF - Director → CIF 0
  • 7
    Boss, Matthew James
    Head Of Northern Europe born in December 1974
    Individual (27 offsprings)
    Officer
    2020-09-02 ~ 2022-08-01
    OF - Director → CIF 0
  • 8
    Drapper, Steven
    Director born in May 1962
    Individual (42 offsprings)
    Officer
    2022-04-01 ~ 2023-12-18
    OF - Director → CIF 0
  • 9
    Ramos, Alberto
    Director born in July 1962
    Individual (11 offsprings)
    Officer
    2017-06-15 ~ 2020-01-24
    OF - Director → CIF 0
  • 10
    Alexander, Oliver George
    Director born in January 1974
    Individual (49 offsprings)
    Officer
    2016-07-19 ~ 2017-04-20
    OF - Director → CIF 0
  • 11
    Ford, Christopher John
    Born in December 1973
    Individual (5 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 12
    Hansson, Jimmy Nils
    Director born in May 1970
    Individual (35 offsprings)
    Officer
    2016-07-19 ~ 2017-06-15
    OF - Director → CIF 0
  • 13
    GLIL RENEWABLE HOLDINGS LIMITED 12315576
    First Floor, 1 Finsbury Avenue, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-02-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    CUBICO SUSTAINABLE INVESTMENTS LIMITED
    - now 09263711 11105002... (more)
    INDIAS CAPITAL LIMITED - 2015-07-09
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (21 parents, 12 offsprings)
    Person with significant control
    2016-07-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

OWL'S HATCH SOLAR HOLDINGS LIMITED

Period: 2016-07-19 ~ now
Company number: 10285738
Registered name
OWL'S HATCH SOLAR HOLDINGS LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • OWL'S HATCH SOLAR HOLDINGS LIMITED
    Info
    Registered number 10285738
    Cubico Sustainable Investments, 70 St Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 2016-07-19 (9 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • OWL'S HATCH SOLAR HOLDINGS LIMITED
    S
    Registered number 10285738
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OWL'S HATCH SOLAR PARK LIMITED
    - now 08543885
    HOLLAMBY SOLAR PARK LIMITED - 2014-04-25
    LITTLE DUNMOW SOLAR PARK LIMITED - 2014-04-25
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-10-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.