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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Boss, Matthew James

child relation
Offspring entities and appointments 27
  • 1
    BAKE FARM SOLAR PARK LIMITED
    08661426
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-06-30
    Officer
    2020-09-02 ~ 2022-08-01
    IIF 13 - Director → ME
  • 2
    BARTON CLOSE FARM SOLAR PARK LIMITED
    08259687
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2020-09-02 ~ 2022-08-01
    IIF 21 - Director → ME
  • 3
    BRITFORD SOLAR CONNECTION LIMITED
    09593547
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-09-02 ~ 2022-08-01
    IIF 19 - Director → ME
  • 4
    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)
    Officer
    2020-09-02 ~ 2022-08-01
    IIF 27 - Director → ME
  • 5
    C/o Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (18 parents)
    Officer
    2020-09-02 ~ 2022-08-01
    IIF 11 - Director → ME
  • 6
    C/o Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (16 parents)
    Officer
    2020-09-02 ~ 2022-08-01
    IIF 3 - Director → ME
  • 7
    CHIPLOW WIND FARM LIMITED
    09040155
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2020-09-02 ~ 2022-08-01
    IIF 25 - Director → ME
  • 8
    CUBICO HOLDINGS (UK) 2 LIMITED
    - now 09709571 10493953, 10492856, 10051973
    BROXTED SOLAR CO HOLDINGS LTD - 2016-03-17
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (15 parents, 16 offsprings)
    Officer
    2020-09-02 ~ 2022-08-01
    IIF 22 - Director → ME
  • 9
    CUBICO HOLDINGS (UK) 3 LIMITED
    10492856 10493953, 09709571, 10051973
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2020-09-02 ~ dissolved
    IIF 10 - Director → ME
  • 10
    CUBICO HOLDINGS (UK) 4 LIMITED
    10493953 09709571, 10492856, 10051973
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2020-09-02 ~ dissolved
    IIF 9 - Director → ME
  • 11
    CUBICO HOLDINGS (UK) LIMITED
    10051973 10493953, 09709571, 10492856
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-09-02 ~ 2022-08-01
    IIF 24 - Director → ME
  • 12
    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)
    Officer
    2020-09-02 ~ dissolved
    IIF 6 - Director → ME
  • 13
    CUBICO UK DEVELOPMENT LIMITED - now
    PEEL CUBICO RENEWABLES LIMITED
    - 2024-02-26 13308909
    70 St Mary Axe, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-04-23 ~ 2022-08-01
    IIF 1 - Director → ME
  • 14
    GRANTHAM SOLAR FARM LTD
    08977815
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2020-09-02 ~ 2022-08-01
    IIF 14 - Director → ME
  • 15
    HADLOW SOLAR PARK LIMITED
    08514483
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2020-09-02 ~ 2022-08-01
    IIF 18 - Director → ME
  • 16
    KELMARSH WIND FARM LIMITED
    09040212
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2020-09-02 ~ 2022-08-01
    IIF 12 - Director → ME
  • 17
    MIDDLEWICK WIND FARM LTD
    07661368
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2020-09-02 ~ 2022-08-01
    IIF 4 - Director → ME
  • 18
    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)
    Officer
    2020-09-02 ~ 2022-08-01
    IIF 8 - Director → ME
  • 19
    OVERTON SOLAR FARM LTD
    08968712
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2020-09-02 ~ 2022-08-01
    IIF 26 - Director → ME
  • 20
    OWL'S HATCH SOLAR HOLDINGS LIMITED
    10285738
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-09-02 ~ 2022-08-01
    IIF 5 - Director → ME
  • 21
    OWL'S HATCH SOLAR PARK LIMITED
    - now 08543885
    LITTLE DUNMOW SOLAR PARK LIMITED - 2014-04-25
    HOLLAMBY SOLAR PARK LIMITED - 2014-04-25
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2020-09-02 ~ 2022-08-01
    IIF 23 - Director → ME
  • 22
    PENMANSHIEL ENERGY LIMITED
    08263863
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2020-09-02 ~ 2022-08-01
    IIF 20 - Director → ME
  • 23
    SOLAR CONNECTIONS (NEW MAINS OF GUYND) LIMITED
    SC508578
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (11 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-08-19 ~ 2022-08-01
    IIF 2 - Director → ME
  • 24
    SOUTHFIELD FARM SOLAR PARK LIMITED
    08400694
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (17 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-06-30
    Officer
    2020-09-02 ~ 2022-08-01
    IIF 7 - Director → ME
  • 25
    WANDYLAW WIND FARM LTD
    07661326
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2020-09-02 ~ 2022-08-01
    IIF 15 - Director → ME
  • 26
    WINWICK WIND FARM LIMITED
    09040209
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2020-09-02 ~ 2022-08-01
    IIF 16 - Director → ME
  • 27
    WISBECH SOLAR FARM LTD
    08976697
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2020-09-02 ~ 2022-08-01
    IIF 17 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.