1
M&R 979 LIMITED - 2005-05-31
110 Floor 15 Bishopsgate, London
Dissolved Corporate (20 parents)
Total Assets Less Current Liabilities (Company account)
136,050 GBP2015-09-30
Officer
2013-01-31 ~ dissolved
IIF 31 - Director → ME
2
Janelle House, Hartham Lane, Hertford, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
-14,875 GBP2024-08-31
Officer
2015-05-01 ~ now
IIF 42 - 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)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-06-30
Officer
2016-05-13 ~ 2017-04-20
IIF 22 - 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 23 - Director → ME
5
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
2016-05-13 ~ 2016-05-13
IIF 15 - 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 27 - Director → ME
7
C/o Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (18 parents)
Officer
2016-05-13 ~ 2017-04-20
IIF 25 - Director → ME
8
C/o Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (16 parents)
Officer
2016-06-29 ~ 2017-04-20
IIF 12 - 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 47 - Director → ME
10
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
2013-05-14 ~ 2017-04-20
IIF 29 - Director → ME
11
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 18 - Director → ME
12
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-11-23 ~ 2016-11-23
IIF 40 - Director → ME
13
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-03-09 ~ 2017-04-20
IIF 41 - 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 36 - 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 30 - Director → ME
16
Ducketts Farm, Ducketts Lane, Much Hadham, England
Active Corporate (1 parent)
Equity (Company account)
7,984 GBP2024-11-30
Officer
2023-11-14 ~ now
IIF 44 - Director → ME
Person with significant control
2023-11-14 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → 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 5 - 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 3 - 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 33 - Director → ME
20
ENERGY EFFICIENT GLOBAL UK PROJECT LIMITED
09097139 The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2014-06-23 ~ 2015-04-20
IIF 9 - Director → ME
21
GEOSYNTHETIC TECHNOLOGY LIMITED
02522950 Nags Corner Wiston Road, Nayland, Colchester, Essex
Active Corporate (6 parents)
Equity (Company account)
98,946 GBP2024-06-30
Officer
1997-07-07 ~ 1997-09-02
IIF 50 - Director → ME
1992-12-17 ~ 1993-01-31
IIF 49 - 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 20 - 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 13 - 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 39 - Director → ME
25
HALL FARM WIND HOLDINGS LIMITED
08336127 110 Floor 15 Bishopsgate, London
Dissolved Corporate (14 parents)
Officer
2013-01-31 ~ dissolved
IIF 28 - Director → ME
26
Janelle House, Hartham Lane, Hertford, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-12-10 ~ now
IIF 43 - 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
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-08-25 ~ now
IIF 2 - Director → ME
28
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-20 ~ 2021-11-11
IIF 45 - 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
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2022-11-22 ~ now
IIF 1 - Director → ME
30
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2021-05-25 ~ now
IIF 4 - Director → ME
31
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Officer
2022-04-26 ~ now
IIF 6 - Director → ME
32
Beaufort Court, Egg Farm Lane, Kings Langley, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-10-28 ~ now
IIF 8 - 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 10 - Director → ME
34
Beaufort Court, Egg Farm Lane, Kings Langley, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-28 ~ now
IIF 7 - 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 37 - Director → ME
36
Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
0 GBP2025-03-31
Officer
2011-11-25 ~ 2015-09-01
IIF 11 - 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 19 - 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 24 - 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 26 - Director → ME
40
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
2016-08-24 ~ 2017-04-20
IIF 16 - 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 35 - 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 34 - 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 46 - Director → ME
44
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
2016-05-13 ~ 2016-05-13
IIF 17 - Director → ME
45
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
2016-06-29 ~ 2017-04-20
IIF 14 - Director → ME
46
110 Floor 15 Bishopsgate, London
Dissolved Corporate (15 parents)
Officer
2013-01-31 ~ dissolved
IIF 32 - 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 38 - 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 48 - 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 21 - Director → ME