1
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2017-04-20 ~ 2020-09-02
IIF 46 - 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
2017-04-20 ~ 2020-09-02
IIF 29 - Director → ME
3
Beaufort Court, Egg Farm Lane, Kings Langley, England
Active Corporate (29 parents)
Officer
2015-03-24 ~ 2015-03-31
IIF 17 - Director → ME
4
BROXSTED SOLAR CO LTD - 2013-03-01
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (19 parents)
Officer
2017-04-20 ~ 2020-09-02
IIF 22 - Director → ME
5
5 Howick Place, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2025-05-09 ~ now
IIF 2 - Director → ME
6
DONG ENERGY BURBO EXTENSION (UK) LTD - 2016-03-10
5 Howick Place, London, England
Active Corporate (29 parents)
Officer
2025-05-09 ~ now
IIF 3 - Director → ME
7
BWE (5) LTD
SC463925 SC463921, SC503134, SC271084Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) C/o Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (18 parents)
Officer
2017-04-20 ~ 2020-09-02
IIF 31 - Director → ME
8
BWE (7) LTD
SC468718 SC503134, SC271084, SC463925Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (16 parents)
Officer
2017-04-20 ~ 2020-09-02
IIF 44 - Director → ME
9
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (26 parents)
Officer
2017-04-20 ~ 2020-09-02
IIF 30 - Director → ME
10
CLYDE WINDFARM (SCOTLAND) LIMITED
- now SC281105BOWMOR HOMES LIMITED - 2005-07-21
HMS (606) LIMITED - 2005-06-17
Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (43 parents)
Officer
2025-04-03 ~ now
IIF 5 - Director → ME
11
CUBICO BRAZIL HOLDINGS UK LIMITED - now
MIDDLEWICK WIND FARM HOLDINGS LIMITED
- 2018-09-11
08407816 Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2017-04-20 ~ 2018-09-06
IIF 43 - Director → ME
12
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
2017-04-20 ~ 2020-09-02
IIF 32 - Director → ME
13
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-04-20 ~ 2020-09-02
IIF 40 - Director → ME
14
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2017-04-20 ~ 2020-09-02
IIF 26 - Director → ME
15
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2017-04-20 ~ 2020-09-02
IIF 23 - Director → ME
16
CUBICO RIDGEWIND INVESTMENTS LIMITED
- now 08293110BLUE ENERGY RIDGEWIND INVESTMENTS LIMITED
- 2017-09-05
08293110 110 Floor 15, Bishopsgate, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2017-06-22 ~ dissolved
IIF 21 - Director → ME
17
CUBICO RIDGEWIND OPERATIONS LIMITED
- now 08293153BLUE ENERGY RIDGEWIND OPERATIONS LIMITED
- 2017-09-05
08293153 Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2017-04-20 ~ 2020-09-02
IIF 42 - Director → ME
18
Newington House, 237 Southwark Bridge Road, London, Greater London
Active Corporate (21 parents)
Officer
2016-06-10 ~ 2016-06-13
IIF 18 - Director → ME
19
Inveralmond House, 200 Dunkeld Road, Perth, United Kingdom
Active Corporate (17 parents)
Officer
2025-04-03 ~ now
IIF 4 - Director → ME
20
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (19 parents)
Officer
2017-04-20 ~ 2020-09-02
IIF 41 - Director → ME
21
GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED
- now 09986233PKA BURBO EXTENSION HOLDING (UK) LIMITED - 2021-12-14
PKA BANGKOK HOLDING (UK) LIMITED - 2016-02-26
5th Floor 20 Fenchurch Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2025-04-25 ~ now
IIF 7 - Director → ME
22
GREENCOAT DUNMAGLASS HOLDCO LIMITED
11797832 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2025-04-25 ~ now
IIF 10 - Director → ME
23
GREENCOAT LONDON ARRAY HOLDCO LIMITED
- now 14997531RSG RENEWABLE ENERGY LIMITED - 2023-08-30
5th Floor 20 Fenchurch Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2025-04-29 ~ now
IIF 15 - Director → ME
24
GREENCOAT LONDON ARRAY LIMITED
- now 06638251ORSTED LONDON ARRAY II LIMITED - 2023-08-30
DONG ENERGY LONDON ARRAY II LIMITED - 2017-10-30
5th Floor 20 Fenchurch Street, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2025-04-29 ~ now
IIF 8 - Director → ME
25
GREENCOAT STRONELAIRG HOLDCO LIMITED
11797835 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2025-04-25 ~ now
IIF 9 - Director → ME
26
GREENCOAT UK WIND HOLDCO LIMITED
08359703 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (6 parents, 44 offsprings)
Officer
2025-04-29 ~ now
IIF 12 - Director → ME
27
GREENCOAT WALNEY HOLDCO LIMITED
- now 07541609SSE RENEWABLES WALNEY (UK) LIMITED - 2020-09-10
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2025-04-25 ~ now
IIF 14 - Director → ME
28
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (18 parents)
Officer
2017-04-20 ~ 2020-09-02
IIF 39 - Director → ME
29
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2025-04-25 ~ now
IIF 11 - Director → ME
30
Newington House, 237 Southwark Bridge Road, London, Greater London
Active Corporate (20 parents)
Officer
2016-06-10 ~ 2016-06-13
IIF 20 - Director → ME
31
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (26 parents)
Officer
2017-04-20 ~ 2020-09-02
IIF 24 - Director → ME
32
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (23 parents)
Officer
2017-04-20 ~ 2020-09-02
IIF 38 - Director → ME
33
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2025-05-01 ~ now
IIF 13 - Director → ME
34
NEWLANDS FARM SOLAR PARK LIMITED
- now 08544026OKEHURST ESTATE SOLAR PARK LIMITED - 2014-05-07
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (19 parents)
Officer
2017-04-20 ~ 2020-09-02
IIF 33 - Director → ME
35
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (19 parents)
Officer
2017-04-20 ~ 2020-09-02
IIF 34 - Director → ME
36
OWL'S HATCH SOLAR HOLDINGS LIMITED
10285738 Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2017-04-20 ~ 2020-09-02
IIF 27 - Director → ME
37
OWL'S HATCH SOLAR PARK LIMITED
- now 08543885LITTLE 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
2017-04-20 ~ 2020-09-02
IIF 45 - Director → ME
38
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (32 parents)
Officer
2017-04-20 ~ 2020-09-02
IIF 37 - Director → ME
39
SOUTHFIELD FARM SOLAR PARK LIMITED
08400694 Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (17 parents)
Officer
2017-04-20 ~ 2020-09-02
IIF 28 - Director → ME
40
Inveralmond House, 200 Dunkeld Road, Perth, United Kingdom
Active Corporate (17 parents)
Officer
2025-04-03 ~ now
IIF 6 - Director → ME
41
Newington House, 237 Southwark Bridge Road, London, Greater London
Active Corporate (19 parents)
Officer
2016-06-10 ~ 2016-06-13
IIF 16 - Director → ME
42
WALNEY (UK) OFFSHORE WINDFARMS LIMITED
- now 05246622DONG WALNEY (UK) LIMITED - 2010-01-20
5 Howick Place, London, England
Active Corporate (51 parents)
Officer
2025-05-14 ~ now
IIF 1 - Director → ME
43
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (27 parents)
Officer
2017-04-20 ~ 2020-09-02
IIF 35 - Director → ME
44
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (26 parents)
Officer
2017-04-20 ~ 2020-09-02
IIF 36 - Director → ME
45
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (19 parents)
Officer
2017-04-20 ~ 2020-09-02
IIF 25 - Director → ME
46
WOOLLEY HILL ELECTRICAL ENERGY LIMITED
08380020 Newington House, 237 Southwark Bridge Road, London
Active Corporate (18 parents)
Officer
2016-06-10 ~ 2016-06-13
IIF 19 - Director → ME