OVERTON SOLAR FARM LTD
Company details
- Registered name
- OVERTON SOLAR FARM LTD
- Company number
- 08968712
- Registered office
- Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A 8BE, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 31 March 2014
- Status
- Active
- Age
- 12 years
- Nature of business (SIC)
- 35110 — Production of electricity
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 15 Apr 2027
- Confirmation statement — last
- 01 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 16 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/08/2025 | Director resigned | PINNEY, James Michael | — |
| 01/08/2025 | Director appointed | — | PEGORARO, Lucas |
| 11/02/2025 | Director appointed | — | CHAMBERS, Jack William |
| 12/12/2024 | Director resigned | MUROMBEDZI, Chipo Beatrice Ruvimbo | — |
| 27/09/2024 | Director resigned | BOWDEN, Paul Reginald Brian | — |
| 27/09/2024 | Director appointed | — | MUROMBEDZI, Chipo Beatrice Ruvimbo |
| 10/10/2023 | Director resigned | MCINTYRE, Ian Jamie | — |
| 01/08/2022 | Director resigned | BOSS, Matthew James | — |
| 01/08/2022 | Director appointed | — | PINNEY, James Michael |
| 01/06/2021 | Director appointed | — | MCINTYRE, Ian Jamie |
| 20/05/2021 | Director resigned | SANCHEZ, Maite | — |
| 02/09/2020 | Director resigned | SWINDIN, David | — |
| 02/09/2020 | Director resigned | PACKWOOD, Stephen Lewis Harmon | — |
| 02/09/2020 | Director appointed | — | BOWDEN, Paul Reginald Brian |
| 02/09/2020 | Director appointed | — | BOSS, Matthew James |
| 11/02/2019 | Charge registered | — | A registered charge |
| 18/07/2018 | Director resigned | SCUPOLA, Valerio | — |
| 18/07/2018 | Director appointed | — | SANCHEZ, Maite |
| 15/06/2017 | Director resigned | HANSSON, Jimmy Nils | — |
| 15/06/2017 | Director appointed | — | SCUPOLA, Valerio |
Financial highlights
No figures could be read from the accounts filed on 07 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for OVERTON SOLAR FARM LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
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About OVERTON SOLAR FARM LTD (08968712)
OVERTON SOLAR FARM LTD is a private limited company incorporated on 31 March 2014 and registered in the United Kingdom under company number 08968712. Its registered office is at Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A 8BE, United Kingdom. The recorded nature of business is production of electricity (SIC 35110). The company is currently active , with statutory accounts last made up to 31 December 2024. 18 active officers are on record , and the person with significant control is Cubico Holdings (Uk) 2 Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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