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UK company intelligence
Company Active LTD

Company profile

Overton Solar Farm Ltd

Overton Solar Farm Ltd is a UK company with status active founded in 2014 based in London.

CRN
08968712
Founded
2014
Age
12

Overview

Legal name
OVERTON SOLAR FARM LTD
Region
London
Registered address
CUBICO SUSTAINABLE INVESTMENTS
70 ST MARY AXE
LONDON
UNITED KINGDOM
EC3A 8BE
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

6 levels 2 ultimate controllers
1
Company Active LTD
Overton Solar Farm Ltd
CRN 08968712
2
Direct controller Active LTD
Cubico Holdings (UK) 2 Limited
CRN 09709571
3
Intermediate controller Active LTD
Cubico Holdings (UK) Limited
CRN 10051973
4
Intermediate controller Active LTD
Glil Renewable Holdings Limited
CRN 12315576
5
Intermediate controller Active LTD
Cubico Sustainable Investments Limited
CRN 09263711
6
Intermediate controller Active LLP
Glil Infrastructure LLP
CRN OC399502
7
Intermediate controller Active LTD
Cubico Sustainable Investments Holdings Limited
CRN 09261808
8
Ultimate controller Active LTD
Local Pensions Partnership Investments Ltd
CRN 09835244
9
Intermediate controller Active LIMITED-PARTNERSHIP
Lppi Infrastructure Investments LP
CRN SL030196
10
Intermediate controller Active LTD
Cubico Sustainable Investments GP 2 Limited
CRN 11105002
11
Intermediate controller Active LLP
Lppi Infrastructure GP LLP
CRN OC415937
12
Ultimate controller Active LTD
Cubico Sustainable Investments GP 1 Limited
CRN 11104418
13
Intermediate controller Active LTD
Lppi Scotland (No.1) Limited
CRN SC498905
14
Intermediate controller Active LTD
Lppi Scotland (No.2) Limited
CRN SC526930

Company events

Reference milestones and recent Companies House filing stream events.

8 events
15 Apr
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

01 Apr
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

24 Feb
2025

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ1NjEzODU0NGFkaXF6a2N4

Published 24 Feb 2025 11:34

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

27 Sep
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNzU0MDU4MWFkaXF6a2N4

Published 27 Sep 2024 03:12

27 Sep
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNzU0MDU1MWFkaXF6a2N4

Published 27 Sep 2024 02:14

31 Mar
2014

Incorporated

Inception

Company registered at Companies House