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
Active 4
  • 1
    Garcia Gonzalez, Olga Maria
    Lawyer born in June 1971
    Individual (4 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
    Gonzalez, Olga Maria Garcia
    Individual (4 offsprings)
    Officer
    2015-07-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Swindin, David
    Director born in August 1968
    Individual (11 offsprings)
    Officer
    2018-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Donaldson, Matthew Scott
    Accountant born in July 1976
    Individual (5 offsprings)
    Officer
    2021-07-23 ~ now
    OF - Director → CIF 0
  • 4
    INDIAS CAPITAL HOLDINGS LIMITED - 2015-07-09
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Riley, Stephen, Dr
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    2017-01-18 ~ 2022-03-17
    OF - Director → CIF 0
  • 2
    Gadea De Miguel, Raquel
    Banker born in October 1980
    Individual (1 offspring)
    Officer
    2014-10-14 ~ 2015-03-26
    OF - Director → CIF 0
  • 3
    Herrera Eusebio, Gregorio
    Banker Manager born in March 1971
    Individual
    Officer
    2014-10-14 ~ 2015-03-26
    OF - Director → CIF 0
  • 4
    Morsillo, Maria
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2016-04-21 ~ 2018-06-20
    OF - Director → CIF 0
  • 5
    Catena, Francisco
    Born in April 1972
    Individual
    Officer
    2015-03-26 ~ 2015-04-21
    OF - Director → CIF 0
  • 6
    Alvarez De Toledo, Gabriel
    Director born in January 1964
    Individual
    Officer
    2015-11-26 ~ 2016-11-30
    OF - Director → CIF 0
  • 7
    Drapper, Steven, Mr.
    Director born in May 1962
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2023-12-18
    OF - Director → CIF 0
  • 8
    Samson, Patrick
    Director born in July 1971
    Individual (2 offsprings)
    Officer
    2015-03-26 ~ 2018-06-20
    OF - Director → CIF 0
  • 9
    De Segundo, Karen Maria Alida
    Born in December 1946
    Individual
    Officer
    2015-09-10 ~ 2018-06-20
    OF - Director → CIF 0
  • 10
    Sebares Urbano, Marcos
    Senior Banker born in January 1962
    Individual
    Officer
    2014-10-14 ~ 2015-03-26
    OF - Director → CIF 0
  • 11
    Ramos Polo, Alberto
    Banker born in July 1962
    Individual (3 offsprings)
    Officer
    2014-10-14 ~ 2015-03-26
    OF - Director → CIF 0
    Ramos, Alberto
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    2018-06-20 ~ 2021-07-23
    OF - Director → CIF 0
  • 12
    Yanes Luciani, Juan Andres
    None Stated born in February 1962
    Individual (1 offspring)
    Officer
    2015-04-21 ~ 2015-07-08
    OF - Director → CIF 0
  • 13
    Burgess, William Dale
    Director born in November 1971
    Individual (3 offsprings)
    Officer
    2015-03-26 ~ 2016-04-21
    OF - Director → CIF 0
  • 14
    Ireland, Christopher James
    Director born in September 1970
    Individual (1 offspring)
    Officer
    2015-03-26 ~ 2018-06-20
    OF - Director → CIF 0
  • 15
    Achon, Marco Antonio
    Born in August 1972
    Individual
    Officer
    2015-03-26 ~ 2016-11-30
    OF - Director → CIF 0
  • 16
    Auger, Jean-bastien
    Director born in May 1978
    Individual (1 offspring)
    Officer
    2015-03-26 ~ 2018-06-20
    OF - Director → CIF 0
parent relation
Company in focus

CUBICO SUSTAINABLE INVESTMENTS LIMITED

Previous name
INDIAS CAPITAL LIMITED - 2015-07-09
Standard Industrial Classification
35110 - Production Of Electricity
Related profiles found in government register
  • CUBICO SUSTAINABLE INVESTMENTS LIMITED
    Info
    INDIAS CAPITAL LIMITED - 2015-07-09
    Registered number 09263711
    Cubico Sustainable Investments, 70 St Mary Axe, London EC3A 8BE
    Private Limited Company incorporated on 2014-10-14 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • CUBICO SUSTAINABLE INVESTMENTS LIMITED
    S
    Registered number 09263711
    70, St. Mary Axe, London, England, EC3A 8BE
    Private Company Limited By Shares in Registrar Of Companies, England
    CIF 1
  • CUBICO SUSTAINABLE INVESTMENTS LIMITED
    S
    Registered number 09263711
    70, St Mary Axe, London, United Kingdom, EC3A 8BE
    Corporate in Companies House, England
    CIF 2
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-01-25 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    MIDDLEWICK WIND FARM HOLDINGS LIMITED - 2018-09-11
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-01 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-11-23 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    BLUE ENERGY RIDGEWIND INVESTMENTS LIMITED - 2017-09-05
    110 Floor 15, Bishopsgate, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    BLUE ENERGY RIDGEWIND OPERATIONS LIMITED - 2017-09-05
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-09-27 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-08-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-11-25 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    PEEL CUBICO RENEWABLES LIMITED - 2024-02-26
    70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-04-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 10
    FRODSHAM ENERGY PARK HOLDCO LIMITED - 2023-02-24
    70 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-10-04 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 11
    MANNINGTON ENERGY CENTER LIMITED - 2019-09-27
    ESSEX ROAD ENERGY CENTRE LIMITED - 2019-07-06
    SUNVENTURES 12 LIMITED - 2019-03-21
    70 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -26,480 GBP2023-12-31
    Person with significant control
    2024-07-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 12
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-07-19 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.