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
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
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
CUBICO HOLDINGS (UK) 2 LIMITED
- now 09709571BROXTED 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