1
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2020-09-02 ~ 2024-09-27
IIF 16 - 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
2020-09-02 ~ 2024-09-27
IIF 1 - Director → ME
3
BRIDGE WIND MANAGEMENT SERVICES LIMITED - now
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2013-09-20 ~ 2016-09-19
IIF 24 - 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
2020-09-02 ~ 2024-09-27
IIF 11 - Director → ME
5
BWE (5) LTD
SC463925 SC503134, SC271084, SC463921Warning 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
2020-09-02 ~ 2024-09-27
IIF 17 - Director → ME
6
BWE (7) LTD
SC468718 SC271084, SC463921, 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
2020-09-02 ~ 2024-09-27
IIF 14 - Director → ME
7
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (26 parents)
Officer
2020-09-02 ~ 2024-09-27
IIF 8 - Director → ME
8
CUBICO RIDGEWIND OPERATIONS LIMITED
- now 08293153BLUE ENERGY RIDGEWIND OPERATIONS LIMITED - 2017-09-05
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2020-09-02 ~ dissolved
IIF 3 - Director → ME
9
CUBICO UK DEVELOPMENT LIMITED
- now 13308909PEEL CUBICO RENEWABLES LIMITED
- 2024-02-26
13308909 70 St Mary Axe, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2023-08-31 ~ 2024-04-03
IIF 27 - Director → ME
10
FRODSHAM SOLAR HOLDCO LIMITED
- now 14397837FRODSHAM ENERGY PARK HOLDCO LIMITED - 2023-02-24
70 St Mary Axe, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2023-08-31 ~ 2024-04-03
IIF 25 - Director → ME
11
FRODSHAM ENERGY PARK LIMITED - 2023-02-24
70 St Mary Axe, London, United Kingdom
Active Corporate (12 parents)
Officer
2023-08-31 ~ 2024-04-03
IIF 26 - Director → ME
12
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (19 parents)
Officer
2020-09-02 ~ 2024-09-27
IIF 4 - Director → ME
13
GREENS BIOGAS MANAGEMENT LIMITED
- now 11401712GREENSAND BIOGAS MANAGEMENT LIMITED
- 2018-08-25
11401712 St. Clements House, 27 Clements Lane, London, England
Dissolved Corporate (5 parents)
Officer
2018-06-06 ~ 2018-10-19
IIF 22 - Director → ME
14
GREENSOLVER UK LIMITED - now
ENGINEERING RENEWABLES LIMITED - 2011-07-04
YOUR ENERGY SERVICES LIMITED - 2009-05-13
WINDFARM MANAGEMENT LIMITED - 2006-07-24
Dmh Stallard Llp, Barnards Inn, Fetter Yard, 86 Fetter Lane, London, England
Active Corporate (18 parents)
Officer
2017-05-09 ~ 2018-04-12
IIF 20 - Director → ME
2018-04-12 ~ 2018-10-19
IIF 21 - Director → ME
15
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (18 parents)
Officer
2020-09-02 ~ 2024-09-27
IIF 18 - Director → ME
16
Millcrest Rattle Road, Stone Cross, Pevensey, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-23 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-08-23 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
17
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (26 parents)
Officer
2020-09-02 ~ 2024-09-27
IIF 13 - Director → ME
18
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (23 parents)
Officer
2020-09-02 ~ 2024-09-27
IIF 10 - Director → ME
19
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
2020-09-02 ~ 2024-09-27
IIF 2 - Director → ME
20
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (19 parents)
Officer
2020-09-02 ~ 2024-09-27
IIF 12 - Director → ME
21
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
2020-09-02 ~ 2024-09-27
IIF 6 - Director → ME
22
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (32 parents)
Officer
2020-09-02 ~ 2024-09-27
IIF 19 - Director → ME
23
SOUTHFIELD FARM SOLAR PARK LIMITED
08400694 Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (17 parents)
Officer
2020-09-02 ~ 2024-09-27
IIF 5 - Director → ME
24
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (27 parents)
Officer
2020-09-02 ~ 2024-09-27
IIF 9 - Director → ME
25
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (26 parents)
Officer
2020-09-02 ~ 2024-09-27
IIF 15 - Director → ME
26
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (19 parents)
Officer
2020-09-02 ~ 2024-09-27
IIF 7 - Director → ME