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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Alexander, Oliver George
    Director born in January 1974
    Individual (49 offsprings)
    Officer
    2015-07-29 ~ 2017-04-20
    OF - Director → CIF 0
  • 2
    Simpson, Colin James
    Born in April 1983
    Individual (35 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Pinney, James Michael
    Director born in June 1986
    Individual (29 offsprings)
    Officer
    2022-08-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 4
    Moreno, Cristina Del Pilar
    Banker born in November 1984
    Individual (8 offsprings)
    Officer
    2015-07-29 ~ 2016-10-10
    OF - Director → CIF 0
  • 5
    Ford, Christopher John
    Born in December 1973
    Individual (5 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 6
    Swindin, David
    Director born in August 1968
    Individual (36 offsprings)
    Officer
    2015-07-29 ~ 2020-09-02
    OF - Director → CIF 0
    2015-07-29 ~ 2022-04-01
    OF - Director → CIF 0
  • 7
    Pegoraro, Lucas
    Born in October 1985
    Individual (28 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Hansson, Nils Jimmy
    Director born in May 1970
    Individual (35 offsprings)
    Officer
    2016-10-10 ~ 2017-06-15
    OF - Director → CIF 0
  • 9
    Boss, Matthew James
    Head Of Northern Europe born in December 1974
    Individual (27 offsprings)
    Officer
    2020-09-02 ~ 2022-08-01
    OF - Director → CIF 0
  • 10
    Ramos, Alberto
    Director born in July 1962
    Individual (11 offsprings)
    Officer
    2017-06-15 ~ 2020-01-24
    OF - Director → CIF 0
  • 11
    Packwood, Stephen Lewis Harmon
    Director born in July 1981
    Individual (46 offsprings)
    Officer
    2017-04-20 ~ 2020-09-02
    OF - Director → CIF 0
  • 12
    Drapper, Steven, Mr.
    Director born in May 1962
    Individual (42 offsprings)
    Officer
    2022-04-01 ~ 2023-12-18
    OF - Director → CIF 0
  • 13
    Ord, Jonathan Nicholas
    Investment Director born in April 1983
    Individual (111 offsprings)
    Officer
    2020-01-24 ~ 2022-08-01
    OF - Director → CIF 0
  • 14
    CUBICO HOLDINGS (UK) LIMITED
    10051973 09709571... (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
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    GLIL RENEWABLE HOLDINGS LIMITED 12315576
    First Floor, 1 Finsbury Avenue, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-02-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CUBICO HOLDINGS (UK) 2 LIMITED

Period: 2016-03-17 ~ now
Company number: 09709571 10493953... (more)
Registered names
CUBICO HOLDINGS (UK) 2 LIMITED - now 10493953... (more)
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Related profiles found in government register
  • CUBICO HOLDINGS (UK) 2 LIMITED
    Info
    BROXTED SOLAR CO HOLDINGS LTD - 2016-03-17
    Registered number 09709571
    Cubico Sustainable Investments, 70 St Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 2015-07-29 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • CUBICO HOLDINGS (UK) 2 LIMITED
    S
    Registered number 09709571
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    BAKE FARM SOLAR PARK LIMITED
    08661426
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-06-13 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 2
    BARTON CLOSE FARM SOLAR PARK LIMITED
    08259687
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-06-13 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    BROXTED SOLAR CO LTD
    - now 08301127
    BROXSTED SOLAR CO LTD - 2013-03-01
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 4
    BWE (5) LTD
    SC463925 SC463921... (more)
    C/o Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (18 parents)
    Person with significant control
    2019-02-12 ~ 2019-02-12
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 5
    CHIPLOW WIND FARM LIMITED
    09040155
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2019-05-14 ~ 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
  • 6
    GRANTHAM SOLAR FARM LTD
    08977815
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-08-04 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    HADLOW SOLAR PARK LIMITED
    08514483
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-06-08 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    KELMARSH WIND FARM LIMITED
    09040212
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2019-05-14 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    MIDDLEWICK WIND FARM LTD
    07661368 08407816
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-08-22 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 10
    NEWLANDS FARM SOLAR PARK LIMITED
    - now 08544026
    OKEHURST ESTATE SOLAR PARK LIMITED - 2014-05-07
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-08-04 ~ now
    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
  • 11
    OVERTON SOLAR FARM LTD
    08968712
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-08-04 ~ 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
  • 12
    PENMANSHIEL ENERGY LIMITED
    08263863
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2019-05-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 13
    SOUTHFIELD FARM SOLAR PARK LIMITED
    08400694 08514444
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-10-21 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 14
    WANDYLAW WIND FARM LTD
    07661326
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-08-22 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 15
    WINWICK WIND FARM LIMITED
    09040209
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2019-05-14 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 16
    WISBECH SOLAR FARM LTD
    08976697
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-08-04 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.