logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Burgess, William Dale
    Born in November 1971
    Individual (6 offsprings)
    Officer
    2015-03-26 ~ 2016-04-21
    OF - Director → CIF 0
  • 2
    Donaldson, Matthew Scott
    Born in July 1976
    Individual (11 offsprings)
    Officer
    2021-07-23 ~ 2026-01-14
    OF - Director → CIF 0
  • 3
    Ramos Polo, Alberto
    Born in July 1962
    Individual (11 offsprings)
    Officer
    2014-10-14 ~ 2015-03-26
    OF - Director → CIF 0
    Ramos, Alberto
    Born in July 1962
    Individual (11 offsprings)
    Officer
    2018-06-20 ~ 2021-07-23
    OF - Director → CIF 0
  • 4
    Herrera Eusebio, Gregorio
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2014-10-14 ~ 2015-03-26
    OF - Director → CIF 0
  • 5
    Swindin, David
    Born in August 1968
    Individual (36 offsprings)
    Officer
    2018-06-10 ~ 2026-03-04
    OF - Director → CIF 0
  • 6
    Samson, Patrick
    Born in July 1971
    Individual (14 offsprings)
    Officer
    2015-03-26 ~ 2018-06-20
    OF - Director → CIF 0
  • 7
    Joyce, Donald Crawford
    Born in November 1973
    Individual (41 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 8
    Alvarez De Toledo, Gabriel
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2015-11-26 ~ 2016-11-30
    OF - Director → CIF 0
  • 9
    Drapper, Steven, Mr.
    Born in May 1962
    Individual (43 offsprings)
    Officer
    2022-04-01 ~ 2023-12-18
    OF - Director → CIF 0
  • 10
    Yanes Luciani, Juan Andres
    Born in February 1962
    Individual (3 offsprings)
    Officer
    2015-04-21 ~ 2015-07-08
    OF - Director → CIF 0
  • 11
    De Segundo, Karen Maria Alida
    Born in December 1946
    Individual (7 offsprings)
    Officer
    2015-09-10 ~ 2018-06-20
    OF - Director → CIF 0
  • 12
    Achon, Marco Antonio
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2015-03-26 ~ 2016-11-30
    OF - Director → CIF 0
  • 13
    Gadea De Miguel, Raquel
    Born in October 1980
    Individual (10 offsprings)
    Officer
    2014-10-14 ~ 2015-03-26
    OF - Director → CIF 0
  • 14
    Sebares Urbano, Marcos
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2014-10-14 ~ 2015-03-26
    OF - Director → CIF 0
  • 15
    Catena, Francisco
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2015-03-26 ~ 2015-04-21
    OF - Director → CIF 0
  • 16
    Auger, Jean-bastien
    Born in May 1978
    Individual (13 offsprings)
    Officer
    2015-03-26 ~ 2018-06-20
    OF - Director → CIF 0
  • 17
    Ireland, Christopher James
    Born in September 1970
    Individual (11 offsprings)
    Officer
    2015-03-26 ~ 2018-06-20
    OF - Director → CIF 0
  • 18
    Garcia Gonzalez, Olga Maria
    Born in June 1971
    Individual (7 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
    Gonzalez, Olga Maria Garcia
    Individual (7 offsprings)
    Officer
    2015-07-08 ~ now
    OF - Secretary → CIF 0
  • 19
    Morsillo, Maria
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2016-04-21 ~ 2018-06-20
    OF - Director → CIF 0
  • 20
    Riley, Stephen, Dr
    Born in August 1961
    Individual (88 offsprings)
    Officer
    2017-01-18 ~ 2022-03-17
    OF - Director → CIF 0
  • 21
    CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED
    - now 09261808 LP019001... (more)
    INDIAS CAPITAL HOLDINGS LIMITED - 2015-07-09
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CUBICO SUSTAINABLE INVESTMENTS LIMITED

Period: 2015-07-09 ~ now
Company number: 09263711 11105002... (more)
Registered names
CUBICO SUSTAINABLE INVESTMENTS LIMITED - now 11105002... (more)
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 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    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
  • CUBICO SUSTAINABLE INVESTMENTS LIMITED
    S
    Registered number 9263711
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
    English Law in England, United Kingdom
    CIF 4
    Limited By Shares in Companies House, England And Wales
    CIF 5 CIF 6 CIF 7
    Private Company Limited By Shares in Companies House, England
    CIF 8
    Private Limited Company in Companies House, England And Wales
    CIF 9
    Private Limited Company in Companies House, United Kingdom
    CIF 10 CIF 11
  • CUBICO SUSTAINABLE INVESTMENTS LIMITED
    S
    Registered number 09263711
    Floor 15, 110 Bishopsgate, London, England, EC2N 4AY
    Private Limited Company in Companies House, England
    CIF 12
  • CUBICO SUSTAINABLE INVESTMENTS LIMITED
    S
    Registered number 09263711
    Floor 15, 110 Bishopsgate, London, United Kingdom, EC2N 4AY
    Limited Company in United Kingdom
    CIF 13
(more)
(less)
child relation
Offspring entities and appointments 13
  • 1
    CUBICO BESS LTD
    14530517
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2023-01-25 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    CUBICO BRAZIL HOLDINGS UK LIMITED
    - now 08407816 10051973... (more)
    MIDDLEWICK WIND FARM HOLDINGS LIMITED
    - 2018-09-11 08407816 07661368
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-12-01 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    CUBICO HOLDINGS (UK) 3 LIMITED
    10492856 09709571... (more)
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-11-23 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 4
    CUBICO HOLDINGS (UK) LIMITED
    10051973 10492856... (more)
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    CUBICO MIS UK LIMITED
    17311383
    70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-07-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    CUBICO RIDGEWIND INVESTMENTS LIMITED
    - now 08293110
    BLUE ENERGY RIDGEWIND INVESTMENTS LIMITED
    - 2017-09-05 08293110
    110 Floor 15, Bishopsgate, London
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    CUBICO RIDGEWIND OPERATIONS LIMITED
    - now 08293153
    BLUE ENERGY RIDGEWIND OPERATIONS LIMITED - 2017-09-05
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2017-09-27 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    CUBICO SUN II LIMITED
    15057448
    70 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-08-08 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    CUBICO SUN LIMITED
    14506601
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    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
  • 10
    CUBICO UK DEVELOPMENT LIMITED
    - now 13308909
    PEEL CUBICO RENEWABLES LIMITED
    - 2024-02-26 13308909
    70 St Mary Axe, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2021-04-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 11
    FRODSHAM SOLAR HOLDCO LIMITED
    - now 14397837
    FRODSHAM ENERGY PARK HOLDCO LIMITED
    - 2023-02-24 14397837
    70 St Mary Axe, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2022-10-04 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 12
    MANNINGTON ENERGY CENTRE LIMITED
    - now 11433331
    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 (12 parents)
    Person with significant control
    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
  • 13
    OWL'S HATCH SOLAR HOLDINGS LIMITED
    10285738
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (14 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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.