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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
Active 4
  • 1
    Garcia Gonzalez, Olga Maria
    Born in June 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-18 ~ now
    OF - Director → CIF 0
    Gonzalez, Olga Maria Garcia
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Swindin, David
    Born in August 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Donaldson, Matthew Scott
    Born in July 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-23 ~ now
    OF - Director → CIF 0
  • 4
    INDIAS CAPITAL HOLDINGS LIMITED - 2015-07-09
    icon of addressCubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Morsillo, Maria
    Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-21 ~ 2018-06-20
    OF - Director → CIF 0
  • 2
    De Segundo, Karen Maria Alida
    Born in December 1946
    Individual
    Officer
    icon of calendar 2015-09-10 ~ 2018-06-20
    OF - Director → CIF 0
  • 3
    Ramos Polo, Alberto
    Banker born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-14 ~ 2015-03-26
    OF - Director → CIF 0
    Ramos, Alberto
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-20 ~ 2021-07-23
    OF - Director → CIF 0
  • 4
    Burgess, William Dale
    Director born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-26 ~ 2016-04-21
    OF - Director → CIF 0
  • 5
    Auger, Jean-bastien
    Director born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-26 ~ 2018-06-20
    OF - Director → CIF 0
  • 6
    Alvarez De Toledo, Gabriel
    Director born in January 1964
    Individual
    Officer
    icon of calendar 2015-11-26 ~ 2016-11-30
    OF - Director → CIF 0
  • 7
    Herrera Eusebio, Gregorio
    Banker Manager born in March 1971
    Individual
    Officer
    icon of calendar 2014-10-14 ~ 2015-03-26
    OF - Director → CIF 0
  • 8
    Achon, Marco Antonio
    Born in August 1972
    Individual
    Officer
    icon of calendar 2015-03-26 ~ 2016-11-30
    OF - Director → CIF 0
  • 9
    Yanes Luciani, Juan Andres
    None Stated born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-21 ~ 2015-07-08
    OF - Director → CIF 0
  • 10
    Gadea De Miguel, Raquel
    Banker born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-14 ~ 2015-03-26
    OF - Director → CIF 0
  • 11
    Ireland, Christopher James
    Director born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-26 ~ 2018-06-20
    OF - Director → CIF 0
  • 12
    Catena, Francisco
    Born in April 1972
    Individual
    Officer
    icon of calendar 2015-03-26 ~ 2015-04-21
    OF - Director → CIF 0
  • 13
    Sebares Urbano, Marcos
    Senior Banker born in January 1962
    Individual
    Officer
    icon of calendar 2014-10-14 ~ 2015-03-26
    OF - Director → CIF 0
  • 14
    Riley, Stephen, Dr
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-18 ~ 2022-03-17
    OF - Director → CIF 0
  • 15
    Samson, Patrick
    Director born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-26 ~ 2018-06-20
    OF - Director → CIF 0
  • 16
    Drapper, Steven, Mr.
    Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ 2023-12-18
    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
    icon of addressCubico Sustainable Investments, 70 St Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 2014-10-14 (11 years 1 month). 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
    icon of address70, 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
    icon of address70, 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
    icon of addressCubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-01-25 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    MIDDLEWICK WIND FARM HOLDINGS LIMITED - 2018-09-11
    icon of addressCubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressCubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-23 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressCubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    BLUE ENERGY RIDGEWIND INVESTMENTS LIMITED - 2017-09-05
    icon of address110 Floor 15, Bishopsgate, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressCubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-09-27 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address70 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of addressCubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-11-25 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    PEEL CUBICO RENEWABLES LIMITED - 2024-02-26
    icon of address70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-04-23 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    FRODSHAM ENERGY PARK HOLDCO LIMITED - 2023-02-24
    icon of address70 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-10-04 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 11
    MANNINGTON ENERGY CENTER LIMITED - 2019-09-27
    SUNVENTURES 12 LIMITED - 2019-03-21
    ESSEX ROAD ENERGY CENTRE LIMITED - 2019-07-06
    icon of address70 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -26,480 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-07-03 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressCubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.