1
M&R 979 LIMITED - 2005-05-31
110 Floor 15 Bishopsgate, London
Dissolved Corporate (20 parents)
Officer
2013-01-31 ~ dissolved
IIF 37 - Director → ME
2
Janelle House, Hartham Lane, Hertford, Hertfordshire, England
Active Corporate (1 parent)
Officer
2015-05-01 ~ now
IIF 48 - Director → ME
Person with significant control
2016-05-02 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
3
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2016-05-13 ~ 2017-04-20
IIF 28 - Director → ME
4
BARTON CLOSE FARM SOLAR PARK LIMITED
08259687 Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (19 parents)
Officer
2016-05-13 ~ 2017-04-20
IIF 29 - Director → ME
5
BRITFORD SOLAR CONNECTION LIMITED
09593547 Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-05-13 ~ 2016-05-13
IIF 21 - Director → ME
6
BROXSTED SOLAR CO LTD - 2013-03-01
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (19 parents)
Officer
2013-05-28 ~ 2017-04-20
IIF 33 - Director → ME
7
BWE (5) LTD
SC463925 SC463921, SC503134, SC468718Warning 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 (18 parents)
Officer
2016-05-13 ~ 2017-04-20
IIF 31 - Director → ME
8
BWE (7) LTD
SC468718 SC463921, SC503134, 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
2016-06-29 ~ 2017-04-20
IIF 18 - Director → ME
9
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (26 parents)
Officer
2014-12-03 ~ 2016-01-14
IIF 4 - Director → ME
10
CUBICO BRAZIL HOLDINGS UK LIMITED - now
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2013-05-14 ~ 2017-04-20
IIF 35 - Director → ME
11
CUBICO HOLDINGS (UK) 2 LIMITED
- now 09709571 10493953, 10492856, 10051973Warning 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)BROXTED SOLAR CO HOLDINGS LTD
- 2016-03-17
09709571 Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (15 parents, 16 offsprings)
Officer
2015-07-29 ~ 2017-04-20
IIF 24 - Director → ME
12
CUBICO HOLDINGS (UK) 3 LIMITED
10492856 09709571, 10493953, 10051973Warning 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) Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-11-23 ~ 2016-11-23
IIF 46 - Director → ME
13
CUBICO HOLDINGS (UK) LIMITED
10051973 10492856, 10493953, 09709571Warning 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) Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-03-09 ~ 2017-04-20
IIF 47 - Director → ME
14
CUBICO RIDGEWIND INVESTMENTS LIMITED - now
BLUE ENERGY RIDGEWIND INVESTMENTS LIMITED
- 2017-09-05
08293110 110 Floor 15, Bishopsgate, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-01-31 ~ 2017-06-22
IIF 42 - Director → ME
15
CUBICO RIDGEWIND OPERATIONS LIMITED - now
BLUE ENERGY RIDGEWIND OPERATIONS LIMITED
- 2017-09-05
08293153 Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2013-01-31 ~ 2017-04-20
IIF 36 - Director → ME
16
Ducketts Farm, Ducketts Lane, Much Hadham, England
Active Corporate (1 parent)
Officer
2023-11-14 ~ now
IIF 50 - Director → ME
Person with significant control
2023-11-14 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
17
Unit C1 & C2 Willowbank Business Park, Millbrook, Larne, Co Antrim, Northern Ireland
Active Corporate (9 parents)
Officer
2025-10-31 ~ now
IIF 11 - Director → ME
18
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-10-30 ~ now
IIF 9 - Director → ME
19
EGMERE AIRFIELD SOLAR PARK LIMITED
08264799 Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
Active Corporate (23 parents)
Officer
2013-10-23 ~ 2014-08-07
IIF 39 - Director → ME
20
ENERGY EFFICIENT GLOBAL UK PROJECT LIMITED
09097139 The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2014-06-23 ~ 2015-04-20
IIF 15 - Director → ME
21
GEOSYNTHETIC TECHNOLOGY LIMITED
02522950 Nags Corner Wiston Road, Nayland, Colchester, Essex
Active Corporate (6 parents)
Officer
1992-12-17 ~ 1993-01-31
IIF 1 - Director → ME
1997-07-07 ~ 1997-09-02
IIF 2 - Director → ME
22
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (19 parents)
Officer
2016-04-06 ~ 2017-04-20
IIF 26 - Director → ME
23
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (18 parents)
Officer
2016-02-12 ~ 2017-04-20
IIF 19 - Director → ME
24
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (25 parents)
Officer
2013-01-31 ~ 2013-11-01
IIF 45 - Director → ME
25
HALL FARM WIND HOLDINGS LIMITED
08336127 110 Floor 15 Bishopsgate, London
Dissolved Corporate (14 parents)
Officer
2013-01-31 ~ dissolved
IIF 34 - Director → ME
26
Janelle House, Hartham Lane, Hertford, Hertfordshire, England
Active Corporate (2 parents)
Officer
2021-12-10 ~ now
IIF 49 - Director → ME
Person with significant control
2021-12-10 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-08-25 ~ now
IIF 8 - Director → ME
28
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-20 ~ 2021-11-11
IIF 6 - LLP Designated Member → ME
Person with significant control
2021-04-20 ~ 2021-11-11
IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2022-11-22 ~ now
IIF 7 - Director → ME
30
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2021-05-25 ~ now
IIF 10 - Director → ME
31
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Officer
2022-04-26 ~ now
IIF 12 - Director → ME
32
Beaufort Court, Egg Farm Lane, Kings Langley, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-10-28 ~ now
IIF 14 - Director → ME
33
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (26 parents)
Officer
2014-12-04 ~ 2016-01-14
IIF 16 - Director → ME
34
Beaufort Court, Egg Farm Lane, Kings Langley, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-28 ~ now
IIF 13 - Director → ME
35
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (23 parents)
Officer
2013-05-14 ~ 2017-04-20
IIF 43 - Director → ME
36
Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2011-11-25 ~ 2015-09-01
IIF 17 - Director → ME
37
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
2016-05-13 ~ 2017-04-20
IIF 25 - Director → ME
38
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (19 parents)
Officer
2016-04-01 ~ 2017-04-20
IIF 30 - Director → ME
39
OWL'S HATCH SOLAR HOLDINGS LIMITED
10285738 Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2016-07-19 ~ 2017-04-20
IIF 32 - Director → ME
40
OWL'S HATCH SOLAR PARK LIMITED
- now 08543885HOLLAMBY SOLAR PARK LIMITED - 2014-04-25
LITTLE DUNMOW SOLAR PARK LIMITED - 2014-04-25
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (20 parents)
Officer
2016-08-24 ~ 2017-04-20
IIF 22 - Director → ME
41
PARLEY COURT SOLAR PARK LIMITED
08263104 Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
Active Corporate (23 parents, 1 offspring)
Officer
2013-10-23 ~ 2014-08-07
IIF 41 - Director → ME
42
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
Active Corporate (23 parents)
Officer
2013-10-23 ~ 2014-08-07
IIF 40 - Director → ME
43
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (32 parents)
Officer
2014-10-30 ~ 2016-01-14
IIF 3 - Director → ME
44
SOLAR CONNECTIONS (NEW MAINS OF GUYND) LIMITED
SC508578 Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
2016-05-13 ~ 2016-05-13
IIF 23 - Director → ME
45
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (17 parents)
Officer
2016-06-29 ~ 2017-04-20
IIF 20 - Director → ME
46
110 Floor 15 Bishopsgate, London
Dissolved Corporate (15 parents)
Officer
2013-01-31 ~ dissolved
IIF 38 - Director → ME
47
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (27 parents)
Officer
2013-01-31 ~ 2017-04-20
IIF 44 - Director → ME
48
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (26 parents)
Officer
2014-12-03 ~ 2016-01-14
IIF 5 - Director → ME
49
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (19 parents)
Officer
2016-01-01 ~ 2017-04-20
IIF 27 - Director → ME