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
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
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 25 - 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
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