1
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
2026-01-14 ~ now
IIF 19 - Director → ME
2
CUBICO SUSTAINABLE INVESTMENTS GP 2 LIMITED
11105002 11104418, 09263711, 09261808Warning 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
2026-01-14 ~ now
IIF 16 - Director → ME
3
CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED
- now 09261808 LP018999, LP019000, LP019001Warning 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)INDIAS CAPITAL HOLDINGS LIMITED - 2015-07-09
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2026-01-14 ~ now
IIF 18 - Director → ME
4
CUBICO SUSTAINABLE INVESTMENTS LIMITED
- now 09263711 11104418, 11105002, 09261808Warning 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)INDIAS CAPITAL LIMITED - 2015-07-09
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (21 parents, 12 offsprings)
Officer
2026-01-14 ~ now
IIF 17 - Director → ME
5
FIRST FLIGHT WIND LIMITED
- now NI611390SARCON (NO.368) LIMITED - 2012-09-07
Units C1 & C2 Willowbank Road, Millbrook Industrial Estate, Larne, Co Antrim
Dissolved Corporate (12 parents)
Officer
2016-06-10 ~ dissolved
IIF 12 - Director → ME
6
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2016-06-10 ~ dissolved
IIF 21 - Director → ME
7
GUINNESS WORLD RECORDS LIMITED
- now 00541295GUINNESS PUBLISHING LIMITED - 1999-07-01
GUINNESS SUPERLATIVES LIMITED - 1990-09-17
Ground Floor, The Rookery, 2 Dyott Street, London, England
Active Corporate (55 parents, 1 offspring)
Officer
2008-02-14 ~ 2014-05-06
IIF 39 - Director → ME
8
GWR (BRANCH OPERATIONS) LIMITED
07928713 Ground Floor, The Rookery, 2 Dyott Street, London, England
Active Corporate (10 parents)
Officer
2012-01-30 ~ 2014-05-06
IIF 40 - Director → ME
9
Ground Floor, The Rookery, 2 Dyott Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2008-02-13 ~ 2014-05-06
IIF 38 - Director → ME
10
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2016-06-10 ~ dissolved
IIF 20 - Director → ME
11
L&B (NO 20) LIMITED - 2002-05-10
Units C1 & C2, Willowbank Business Park, Millbrook, Larne
Dissolved Corporate (19 parents)
Officer
2016-06-10 ~ dissolved
IIF 32 - Director → ME
12
NEWARTHILL PUBLIC LIMITED COMPANY - 2004-10-12
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (29 parents, 5 offsprings)
Officer
2015-12-17 ~ 2019-10-04
IIF 11 - Director → ME
13
PARK LANE AMERICA HOLDINGS LIMITED
- now 01389155SIR ROBERT MCALPINE ENTERPRISES LIMITED - 2024-03-14
SIR ROBERT MCALPINE (TRADE INVESTMENTS) LIMITED - 2003-11-05
SIR ROBERT MCALPINE & SONS (TRADE INVESTMENTS) LIMITED - 1992-09-16
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (34 parents, 18 offsprings)
Officer
2024-09-09 ~ 2024-11-21
IIF 6 - Director → ME
14
BONDCO 1213 LIMITED - 2007-07-04
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2016-06-10 ~ dissolved
IIF 23 - Director → ME
15
ENERGY EQUIPMENT TESTING SERVICE LTD. - 2009-10-20
Hill House, 1 Little New Street, London, London
Dissolved Corporate (23 parents)
Officer
2016-06-10 ~ dissolved
IIF 29 - Director → ME
16
RENEWABLE ENERGY CENTRE LIMITED
- now 03136058CARK LIMITED - 2001-03-02
OFFSHORE ENERGY SYSTEMS LIMITED - 1998-10-09
CARK LIMITED - 1998-07-13
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
2016-09-23 ~ 2021-12-31
IIF 2 - Director → ME
17
RENEWABLE ENERGY GROUP LIMITED
- now 04913495RENEWABLE ENERGY SYSTEMS TEC LIMITED - 2005-02-07
BONDCO 1036 LIMITED - 2003-10-31
Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire
Active Corporate (15 parents)
Officer
2016-09-23 ~ 2021-12-31
IIF 9 - Director → ME
18
RENEWABLE ENERGY SYSTEMS ASIA PACIFIC LIMITED
- now 04493761RES DEVELOPMENTS (E&W) LIMITED - 2003-12-16
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2010-12-07 ~ dissolved
IIF 35 - Director → ME
19
RENEWABLE ENERGY SYSTEMS CONSTRUCTION LIMITED
04585817 Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2016-06-10 ~ dissolved
IIF 26 - Director → ME
20
BONDCO 1035 LIMITED - 2003-10-31
Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire
Active Corporate (31 parents, 5 offsprings)
Officer
2010-12-07 ~ 2021-12-31
IIF 10 - Director → ME
21
ABLESPRING LIMITED - 1981-11-25
Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire
Active Corporate (32 parents, 9 offsprings)
Officer
2010-12-07 ~ 2021-12-31
IIF 1 - Director → ME
22
RES INBUILT LIMITED - 2013-04-09
INBUILT LIMITED - 2012-09-24
BONDCO 1212 LIMITED - 2007-08-22
1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2016-06-17 ~ dissolved
IIF 14 - Director → ME
23
RES ON-SITE LIMITED - 2009-08-07
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2016-06-10 ~ dissolved
IIF 25 - Director → ME
24
BONDCO 1201 LIMITED - 2007-05-22
Hill House, 1 Little New Street, London, London
Dissolved Corporate (14 parents)
Officer
2016-06-10 ~ dissolved
IIF 30 - Director → ME
25
BONDCO 1217 LIMITED - 2007-08-28
Hill House, 1 Little New Street, London, London
Dissolved Corporate (14 parents)
Officer
2016-06-10 ~ dissolved
IIF 31 - Director → ME
26
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2024-09-09 ~ 2024-11-21
IIF 7 - Director → ME
27
RENEWABLE ENERGY HOLDINGS LIMITED - 2008-09-23
RENEWABLE ENERGY SYSTEMS O&M LIMITED - 2005-02-07
BONDCO 1038 LIMITED - 2003-10-31
Hill House, 1 Little New Street, London, London
Dissolved Corporate (17 parents)
Officer
2016-06-10 ~ dissolved
IIF 28 - Director → ME
28
RES NORTHERN EUROPE LIMITED
- now 04915239RENEWABLE ENERGY SYSTEMS EUROPE LIMITED - 2008-09-23
BONDCO 1034 LIMITED - 2003-10-31
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2010-12-07 ~ dissolved
IIF 8 - Director → ME
29
RES ENTERPRISES LIMITED - 2009-08-07
RES HEAT AND POWER LIMITED - 2008-09-23
BONDCO 1200 LIMITED - 2007-05-22
Hill House, 1 Little New Street, London, London
Dissolved Corporate (19 parents)
Officer
2016-06-10 ~ dissolved
IIF 27 - Director → ME
30
PV SYSTEMS LIMITED - 2009-10-20
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2016-06-10 ~ dissolved
IIF 24 - Director → ME
31
RES-B9 (NI OFFSHORE WIND) LIMITED
NI612289 Units C1 & C2, Willowbank Road Millbrook, Larne, County Antrim
Dissolved Corporate (8 parents)
Officer
2016-06-10 ~ dissolved
IIF 13 - Director → ME
32
BONDCO 1039 LIMITED - 2003-10-31
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2016-06-17 ~ dissolved
IIF 22 - Director → ME
33
RGV ROAD HOLDINGS LIMITED
- now 09651878SIR ROBERT MCALPINE ROAD HOLDINGS LIMITED - 2024-07-03
MM&S (5880) LIMITED - 2015-09-14
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2024-09-09 ~ 2024-11-21
IIF 5 - Director → ME
34
RIPLEY ENTERTAINMENT LIMITED - now
RIPLEY PUBLISHING LIMITED
- 2014-07-31
06528883 Ground Floor, The Rookery, 2 Dyott Street, London, England
Active Corporate (13 parents)
Officer
2008-03-10 ~ 2014-05-06
IIF 34 - Director → ME
35
SCOTTISHPOWER ENERGY RETAIL LIMITED
- now SC190287SCOTTISHPOWER ENERGY SUPPLY LIMITED - 2001-05-11
RANDOTTE (NO. 464) LIMITED - 1998-12-14
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (23 parents)
Officer
2008-03-20 ~ 2010-08-13
IIF 37 - Director → ME
36
HERITAGE SOLAR SLATE LIMITED - 2010-11-10
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (13 parents)
Officer
2016-06-10 ~ 2021-12-31
IIF 4 - Director → ME
37
ASPEN 2 LIMITED - 2001-05-11
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (21 parents)
Officer
2008-03-20 ~ 2010-08-13
IIF 36 - Director → ME
38
THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED
08506871 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2017-07-18 ~ 2021-12-31
IIF 15 - Director → ME
39
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (16 parents)
Officer
2016-10-18 ~ 2021-12-31
IIF 3 - Director → ME
40
Units C1 & C2, Willowbank Road, Millbrook Industrial Estate, Larne, Co Antrim
Dissolved Corporate (18 parents)
Officer
2016-06-10 ~ dissolved
IIF 33 - Director → ME