OWLS LODGE SOLAR LIMITED

Key Data

Status

Active

Company No.

07424419

Incorporation date

29/10/2010

Size

Audit Exemption Subsidiary

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2010)

06/05/2026

Cessation of Mcewan Owls Lodge Holdco Limited as a person with significant control on 2026-04-27

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06/05/2026

Notification of Aip Acquisitions Ii Limited as a person with significant control on 2026-04-27

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11/02/2026

Certificate of change of name

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07/01/2026

Appointment of Mr William Emil Taylor as a director on 2026-01-06

View PDF (2 pages)

10/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

07/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

07/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

07/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (52 pages)

07/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (21 pages)

02/10/2025

Confirmation statement made on 2025-09-20 with updates

View PDF (4 pages)

02/10/2025

Change of details for Mcewan Owls Lodge Holdco Limited as a person with significant control on 2020-01-15

View PDF (2 pages)

20/02/2025

Termination of appointment of Julian Norman Thomas Skinner as a director on 2025-02-20

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20/02/2025

Appointment of Mr Christopher David Marsh as a director on 2025-02-20

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20/02/2025

Appointment of Mr Mark Anthony Harding as a director on 2025-02-20

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20/02/2025

Termination of appointment of Christian James-Milrose as a director on 2025-02-20

View PDF (1 pages)

23/09/2024

Confirmation statement made on 2024-09-20 with no updates

View PDF (3 pages)

10/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (21 pages)

10/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

10/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (43 pages)

10/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

01/10/2023

Registration of charge 074244190003, created on 2023-09-28

View PDF (58 pages)

22/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

22/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

22/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (43 pages)

22/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (21 pages)

20/09/2023

Confirmation statement made on 2023-09-20 with no updates

View PDF (3 pages)

21/02/2023

Termination of appointment of Nigel Hildyard as a director on 2023-02-15

View PDF (1 pages)

21/02/2023

Appointment of Mr Christian James-Milrose as a director on 2023-02-17

View PDF (2 pages)

26/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

26/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

26/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (35 pages)

26/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (22 pages)

20/09/2022

Confirmation statement made on 2022-09-20 with no updates

View PDF (3 pages)

23/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (19 pages)

20/09/2021

Confirmation statement made on 2021-09-20 with no updates

View PDF (3 pages)

18/06/2021

Resolutions

View PDF (2 pages)

18/06/2021

Memorandum and Articles of Association

View PDF (39 pages)

02/06/2021

Registration of charge 074244190002, created on 2021-06-01

View PDF (15 pages)

19/02/2021

Total exemption full accounts made up to 2019-12-31

View PDF (18 pages)

16/09/2020

Confirmation statement made on 2020-09-16 with no updates

View PDF (3 pages)

15/01/2020

Registered office address changed from 15 Lambwood Hill Grazeley Reading RG7 1JQ England to 15 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ on 2020-01-15

View PDF (1 pages)

13/01/2020

Registered office address changed from Loddon Reach Reading Road Arborfield Reading RG2 9HU England to 15 Lambwood Hill Grazeley Reading RG7 1JQ on 2020-01-13

View PDF (1 pages)

04/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (21 pages)

01/10/2019

Confirmation statement made on 2019-10-01 with no updates

View PDF (3 pages)

06/08/2019

Satisfaction of charge 074244190001 in full

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01/08/2019

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2019-07-31

View PDF (1 pages)

01/08/2019

Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Loddon Reach Reading Road Arborfield Reading RG2 9HU on 2019-08-01

View PDF (1 pages)

01/08/2019

Termination of appointment of Holt William John Hanna as a director on 2019-07-31

View PDF (1 pages)

01/08/2019

Termination of appointment of Wil Jones as a director on 2019-07-31

View PDF (1 pages)

01/08/2019

Termination of appointment of Michael John Cowell as a director on 2019-07-31

View PDF (1 pages)

01/08/2019

Appointment of Mr Nigel Hildyard as a director on 2019-07-31

View PDF (2 pages)

01/08/2019

Appointment of Mr Julian Norman Thomas Skinner as a director on 2019-07-31

View PDF (2 pages)

10/04/2019

Appointment of Mr Wil Jones as a director on 2019-04-08

View PDF (2 pages)

09/04/2019

Termination of appointment of Steven Lowry as a director on 2019-04-08

View PDF (1 pages)

19/10/2018

Confirmation statement made on 2018-10-10 with updates

View PDF (4 pages)

13/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (20 pages)

12/10/2017

Confirmation statement made on 2017-10-10 with updates

View PDF (4 pages)

01/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (21 pages)

01/11/2016

Confirmation statement made on 2016-10-27 with updates

View PDF (5 pages)

23/06/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

01/04/2016

Director's details changed for Mr Michael John Cowell on 2016-03-10

View PDF (2 pages)

14/03/2016

Appointment of Tmf Corporate Administration Services Limited as a secretary on 2016-02-10

View PDF (2 pages)

10/03/2016

Registered office address changed from 14-16 2nd Floor Bruton Place London W1J 6LX to 5th Floor 6 st. Andrew Street London EC4A 3AE on 2016-03-10

View PDF (1 pages)

17/02/2016

Termination of appointment of Amrita Jaijee as a secretary on 2016-02-10

View PDF (1 pages)

29/10/2015

Annual return made up to 2015-10-27 with full list of shareholders

View PDF (4 pages)

29/10/2015

Secretary's details changed for Ms Amrita Jaijee on 2015-06-08

View PDF (1 pages)

29/10/2015

Director's details changed for Mr Steven Lowry on 2015-06-08

View PDF (2 pages)

29/10/2015

Director's details changed for Mr Holt William John Hanna on 2015-06-08

View PDF (2 pages)

26/10/2015

Director's details changed for Mr Michael John Cowell on 2015-06-08

View PDF (2 pages)

10/07/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

16/06/2015

Registered office address changed from 20 st. James's Street London SW1A 1ES to 14-16 2nd Floor Bruton Place London W1J 6LX on 2015-06-16

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27/10/2014

Annual return made up to 2014-10-27 with full list of shareholders

View PDF (6 pages)

18/06/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

27/03/2014

Total exemption small company accounts made up to 2012-12-31

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12/02/2014

Director's details changed for Mr Holt William John Hanna on 2014-02-12

View PDF (2 pages)

08/01/2014

Current accounting period shortened from 2013-06-30 to 2012-12-31

View PDF (1 pages)

15/11/2013

Resolutions

View PDF (1 pages)

14/11/2013

Annual return made up to 2013-10-27 with full list of shareholders

View PDF (6 pages)

05/11/2013

Registration of charge 074244190001

View PDF (64 pages)

22/10/2013

Resolutions

View PDF (36 pages)

03/04/2013

Statement of capital following an allotment of shares on 2013-03-28

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28/03/2013

Appointment of Mr Steven Lowry as a director

View PDF (2 pages)

28/03/2013

Appointment of Mr Holt William John Hanna as a director

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28/03/2013

Appointment of Ms Amrita Jaijee as a secretary

View PDF (2 pages)

28/03/2013

Appointment of Mr Michael John Cowell as a director

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28/03/2013

Termination of appointment of Timothy Payne as a director

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28/03/2013

Termination of appointment of Hedley Mayor as a director

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28/03/2013

Termination of appointment of Jeremy Cross as a secretary

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28/03/2013

Registered office address changed from Unit 10 the Green Benyon Road Silchester Reading RG7 2PQ United Kingdom on 2013-03-28

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28/03/2013

Termination of appointment of Adrian Pike as a director

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21/11/2012

Annual return made up to 2012-10-27 with full list of shareholders

View PDF (4 pages)

20/11/2012

Auditor's resignation

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15/11/2012

Appointment of Hedley Mayor as a director

View PDF (2 pages)

15/11/2012

Appointment of Timothy Payne as a director

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15/11/2012

Appointment of Adrian Pike as a director

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15/11/2012

Appointment of Jeremy Cross as a secretary

View PDF (1 pages)

15/11/2012

Current accounting period extended from 2012-12-31 to 2013-06-30

View PDF (1 pages)

14/11/2012

Registered office address changed from C/O Hazel Capital Llp 59 Gloucester Place London W1U 8JH United Kingdom on 2012-11-14

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14/11/2012

Termination of appointment of Thomas Vernon as a director

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14/11/2012

Termination of appointment of Gareth Owen as a director

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14/11/2012

Termination of appointment of Benjamin Guest as a director

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13/08/2012

Registered office address changed from 34 Brook Street London W1K 5DN England on 2012-08-13

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31/07/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

26/07/2012

Appointment of Mr Gareth Edward Owen as a director

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26/07/2012

Appointment of Mr Thomas Andrew Vernon as a director

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26/07/2012

Appointment of Benjamin James Ernest Guest as a director

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26/07/2012

Termination of appointment of Niels Kroner as a director

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26/07/2012

Termination of appointment of Tess Sundelin as a director

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26/07/2012

Termination of appointment of Jurgen Doring as a director

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03/07/2012

Statement of capital following an allotment of shares on 2012-07-03

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12/03/2012

Appointment of Mr Jurgen Doring as a director

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10/01/2012

Appointment of Tess Sundelin as a director

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31/10/2011

Annual return made up to 2011-10-27 with full list of shareholders

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31/12/2010

Current accounting period extended from 2011-10-31 to 2011-12-31

View PDF (2 pages)

29/10/2010

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About OWLS LODGE SOLAR LIMITED

OWLS LODGE SOLAR LIMITED is an(a) Active company incorporated on 29/10/2010 with the registered office located at 15 Diddenham Court Lambwood Hill, Grazeley, Reading RG7 1JQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OWLS LODGE SOLAR LIMITED?

OWLS LODGE SOLAR LIMITED is currently Active. It was registered on 29/10/2010 .

Where is OWLS LODGE SOLAR LIMITED located?

OWLS LODGE SOLAR LIMITED is registered at 15 Diddenham Court Lambwood Hill, Grazeley, Reading RG7 1JQ.

What does OWLS LODGE SOLAR LIMITED do?

OWLS LODGE SOLAR LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for OWLS LODGE SOLAR LIMITED?

The latest filing was on 06/05/2026: Cessation of Mcewan Owls Lodge Holdco Limited as a person with significant control on 2026-04-27.