Cubico Sustainable Investments Holdings Limited
- Company number
- 09261808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Oct 2014
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- Indias Capital Holdings Limited (until 9 Jul 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORD, Christopher John | Director | 11 Aug 2026 | |
| SAUL, Jens-Peter | Director | 11 Aug 2026 | |
| GARCIA GONZALEZ, Olga Maria | Director | 18 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cubico Sustainable Investments Gp 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jun 2018 | |
| Cubico Sustainable Investments Gp 1 Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
20 Jun 2018 | 20 Jun 2018 |
| The Canadian Federal Government | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 20 Jun 2018 |
| Banco Santander, S.A. | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Nov 2016 |
Accounts
Connections
Owned by
Cubico Sustainable Investments Holdings Limited → Cubico Sustainable Investments Gp 2 Limited → Cubico Sustainable Investments Gp 1 Limited
Controls
- Cubico Sustainable Investments Limited (09263711)
Directors’ other companies
- FORD, Christopher John - Director at Cubico Mis UK Limited
- FORD, Christopher John - Director at Owl's Hatch Solar Holdings Limited
- FORD, Christopher John - Director at Cubico Holdings (UK) 2 Limited
- FORD, Christopher John - Director at Cubico Holdings (UK) Limited
- FORD, Christopher John - Director at Cubico Sustainable Investments Gp 2 Limited
- FORD, Christopher John - Director at Cubico Sustainable Investments Limited
- GARCIA GONZALEZ, Olga Maria - Director at Cubico Sustainable Investments Limited
- GARCIA GONZALEZ, Olga Maria - Director at Cubico Sustainable Investments Gp 2 Limited
- SAUL, Jens-Peter - Director at Cubico Sustainable Investments Gp 2 Limited
- SAUL, Jens-Peter - Director at Cubico Sustainable Investments Limited
Companies at the same address
- Bake Farm Solar Park Limited (08661426)
- Barton Close Farm Solar Park Limited (08259687)
- Britford Solar Connection Limited (09593547)
- Broxted Solar Co Ltd (08301127)
- Chiplow Wind Farm Limited (09040155)
- Cubico Holdings (UK) 2 Limited (09709571)
- Cubico Holdings (UK) Limited (10051973)
- Cubico Sun Limited (14506601)
- Cubico Sustainable Investments Gp 1 Limited (11104418)
- Cubico Sustainable Investments Gp 2 Limited (11105002)