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
    Karki, Frances Judith
    Renewable Energy Developer born in January 1976
    Individual (2 offsprings)
    Officer
    2025-02-11 ~ now
    OF - director → CIF 0
  • 2
    Pinney, James Michael
    Renewable Energy born in June 1986
    Individual (29 offsprings)
    Officer
    2022-08-01 ~ now
    OF - director → CIF 0
  • 3
    Mrs Sheila Greenwood
    Born in February 1950
    Individual (94 offsprings)
    Person with significant control
    2021-04-01 ~ now
    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
  • 4
    INDIAS CAPITAL LIMITED - 2015-07-09
    70, St Mary Axe, London, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Person with significant control
    2021-04-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Tate, Robert Paul
    Director born in November 1969
    Individual (49 offsprings)
    Officer
    2024-04-03 ~ 2025-02-11
    OF - director → CIF 0
  • 2
    Bowden, Paul Reginald Brian
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2023-08-31 ~ 2024-04-03
    OF - director → CIF 0
  • 3
    Kitcher, Myles Howard
    Director born in September 1967
    Individual (7 offsprings)
    Officer
    2021-04-01 ~ 2024-01-12
    OF - director → CIF 0
  • 4
    Colton, Matthew Paul
    Commercial Finance Director born in March 1975
    Individual (144 offsprings)
    Officer
    2023-09-29 ~ 2024-01-12
    OF - director → CIF 0
  • 5
    Mcintyre, Ian Jamie
    Company Director born in December 1984
    Individual (1 offspring)
    Officer
    2021-04-23 ~ 2023-08-31
    OF - director → CIF 0
  • 6
    Schofield, John Alexander
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2023-09-30
    OF - director → CIF 0
  • 7
    Boss, Matthew James
    Company Director born in December 1974
    Individual (3 offsprings)
    Officer
    2021-04-23 ~ 2022-08-01
    OF - director → CIF 0
  • 8
    Mr John Whittaker
    Born in March 1942
    Individual (301 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
  • 9
    Mr Christopher Eves
    Born in June 1985
    Individual (62 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
parent relation
Company in focus

CUBICO UK DEVELOPMENT LIMITED

Previous name
PEEL CUBICO RENEWABLES LIMITED - 2024-02-26
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 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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
Active 1
  • 70 St Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-07-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.