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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 14
  • 1
    Bowden, Paul Reginald Brian, Mr.
    Born in April 1967
    Individual (38 offsprings)
    Officer
    2023-08-31 ~ 2024-04-03
    OF - Director → CIF 0
  • 2
    Pegoraro, Lucas
    Born in October 1985
    Individual (28 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Boss, Matthew James
    Born in December 1974
    Individual (27 offsprings)
    Officer
    2021-04-23 ~ 2022-08-01
    OF - Director → CIF 0
  • 4
    Mr John Whittaker
    Born in March 1942
    Individual (486 offsprings)
    Person with significant control
    2021-04-01 ~ 2024-01-12
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    Mrs Sheila Greenwood
    Born in March 1950
    Individual (109 offsprings)
    Person with significant control
    2021-04-01 ~ 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
  • 6
    Schofield, John Alexander
    Born in March 1968
    Individual (304 offsprings)
    Officer
    2021-04-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 7
    Mcintyre, Ian Jamie
    Born in December 1984
    Individual (18 offsprings)
    Officer
    2021-04-23 ~ 2023-08-31
    OF - Director → CIF 0
  • 8
    Karki, Frances Judith
    Born in January 1976
    Individual (22 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 9
    Pinney, James Michael
    Born in June 1986
    Individual (31 offsprings)
    Officer
    2022-08-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 10
    Kitcher, Myles Howard
    Director born in September 1967
    Individual (62 offsprings)
    Officer
    2021-04-01 ~ 2024-01-12
    OF - Director → CIF 0
  • 11
    Colton, Matthew Paul
    Commercial Finance Director born in March 1975
    Individual (171 offsprings)
    Officer
    2023-09-29 ~ 2024-01-12
    OF - Director → CIF 0
  • 12
    Tate, Robert Paul
    Director born in November 1969
    Individual (75 offsprings)
    Officer
    2024-04-03 ~ 2025-02-11
    OF - Director → CIF 0
  • 13
    Mr Christopher Eves
    Born in June 1985
    Individual (220 offsprings)
    Person with significant control
    2021-04-01 ~ 2024-01-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    CUBICO SUSTAINABLE INVESTMENTS LIMITED
    - now 09263711 11105002... (more)
    INDIAS CAPITAL LIMITED - 2015-07-09
    70, St Mary Axe, London, United Kingdom
    Active Corporate (21 parents, 13 offsprings)
    Person with significant control
    2021-04-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CUBICO UK DEVELOPMENT LIMITED

Period: 2024-02-26 ~ now
Company number: 13308909
Registered names
CUBICO UK DEVELOPMENT LIMITED - now
Recent Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • CUBICO UK DEVELOPMENT LIMITED
    Info
    PEEL CUBICO RENEWABLES LIMITED - 2024-02-26
    Registered number 13308909
    70 St Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 2021-04-01 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • CUBICO UK DEVELOPMENT LIMITED
    S
    Registered number 13308909
    70, St Mary Axe, London, United Kingdom, EC3A 8BE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CUBICO UK DEVELOPMENT (WIND 1) LIMITED
    15860283
    70 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-07-26 ~ 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

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