# Cubico Sustainable Investments Holdings Limited

## Details

- **Company number:** [09261808](https://find-and-update.company-information.service.gov.uk/company/09261808)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Oct 2014
- **Registered office:** CUBICO SUSTAINABLE INVESTMENTS, 70 ST MARY AXE, LONDON, EC3A 8BE
- **Nature of business:** [35110](/sic/35110) Production of electricity
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- Indias Capital Holdings Limited (until 9 Jul 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAUL, Jens-Peter | director | 11 Aug 2026 |  |
| FORD, Christopher John | director | 11 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Banco Santander, S.A. | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 30 Nov 2016 |
| 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 |
| 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 |  |




## Owned by

Cubico Sustainable Investments Holdings Limited → [Cubico Sustainable Investments Gp 2 Limited](/company/11105002) → [Cubico Sustainable Investments Gp 1 Limited](/company/11104418)



## Controls

- [Cubico Sustainable Investments Limited](/company/09263711) (09263711)



## Directors' other companies

- [FORD, Christopher John](/person/6233955) - director at [Cubico Mis UK Limited](/company/17311383)
- [FORD, Christopher John](/person/6233955) - director at [Cubico Holdings (UK) 2 Limited](/company/09709571)
- [FORD, Christopher John](/person/6233955) - director at [Owl's Hatch Solar Holdings Limited](/company/10285738)
- [FORD, Christopher John](/person/6233955) - director at [Cubico Holdings (UK) Limited](/company/10051973)
- [FORD, Christopher John](/person/6233955) - director at [Cubico Sustainable Investments Gp 2 Limited](/company/11105002)
- [FORD, Christopher John](/person/6233955) - director at [Cubico Sustainable Investments Limited](/company/09263711)
- [SAUL, Jens-Peter](/person/7130943) - director at [Cubico Sustainable Investments Gp 2 Limited](/company/11105002)
- [SAUL, Jens-Peter](/person/7130943) - director at [Cubico Sustainable Investments Limited](/company/09263711)



## Companies at the same address

- [Bake Farm Solar Park Limited](/company/08661426) (08661426)
- [Barton Close Farm Solar Park Limited](/company/08259687) (08259687)
- [Britford Solar Connection Limited](/company/09593547) (09593547)
- [Broxted Solar Co Ltd](/company/08301127) (08301127)
- [Chiplow Wind Farm Limited](/company/09040155) (09040155)
- [Cubico Holdings (UK) 2 Limited](/company/09709571) (09709571)
- [Cubico Holdings (UK) Limited](/company/10051973) (10051973)
- [Cubico Sun Limited](/company/14506601) (14506601)
- [Cubico Sustainable Investments Gp 1 Limited](/company/11104418) (11104418)
- [Cubico Sustainable Investments Gp 2 Limited](/company/11105002) (11105002)