# Cubico Holdings (UK) 2 Limited

## Details

- **Company number:** [09709571](https://find-and-update.company-information.service.gov.uk/company/09709571)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jul 2015
- **Registered office:** CUBICO SUSTAINABLE INVESTMENTS, 70 ST MARY AXE, LONDON, EC3A 8BE
- **Nature of business:** [64202](/sic/64202) Activities of production holding companies
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)


## Previous names

- Broxted Solar Co Holdings Ltd (until 17 Mar 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ORD, Jonathan Nicholas | director | 24 Jan 2020 | 1 Aug 2022 |
| PEGORARO, Lucas | director | 1 Aug 2025 |  |
| FORD, Christopher John | director | 18 Dec 2023 |  |
| SIMPSON, Colin James | director | 1 Aug 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Glil Renewable Holdings Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 21 Feb 2020 |  |
| Cubico Holdings (Uk) Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Cubico Holdings (UK) 2 Limited → [Cubico Holdings (UK) Limited](/company/10051973) → [Cubico Sustainable Investments Limited](/company/09263711) → [Cubico Sustainable Investments Holdings Limited](/company/09261808) → [Cubico Sustainable Investments Gp 2 Limited](/company/11105002) → [Cubico Sustainable Investments Gp 1 Limited](/company/11104418)



## Controls

- [Bake Farm Solar Park Limited](/company/08661426) (08661426)
- [Barton Close Farm Solar Park Limited](/company/08259687) (08259687)
- [Broxted Solar Co Ltd](/company/08301127) (08301127)
- [Chiplow Wind Farm Limited](/company/09040155) (09040155)
- [Grantham Solar Farm Ltd](/company/08977815) (08977815)
- [Hadlow Solar Park Limited](/company/08514483) (08514483)
- [Kelmarsh Wind Farm Limited](/company/09040212) (09040212)
- [Middlewick Wind Farm Ltd](/company/07661368) (07661368)
- [Newlands Farm Solar Park Limited](/company/08544026) (08544026)
- [Overton Solar Farm Ltd](/company/08968712) (08968712)



## Directors' other companies

- [FORD, Christopher John](/person/6233955) - director at [Cubico Sustainable Investments Limited](/company/09263711)
- [FORD, Christopher John](/person/6233955) - director at [Cubico Mis UK Limited](/company/17311383)
- [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 Holdings Limited](/company/09261808)
- [PEGORARO, Lucas](/person/6233896) - director at [Owl's Hatch Solar Holdings Limited](/company/10285738)
- [PEGORARO, Lucas](/person/6233896) - director at [Cubico UK Development (Wind 1) Limited](/company/15860283)
- [PEGORARO, Lucas](/person/6233896) - director at [Bake Farm Solar Park Limited](/company/08661426)
- [SIMPSON, Colin James](/person/6114040) - director at [Glil Storage 2 Limited](/company/13490021)



## 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) 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)
- [Cubico Sustainable Investments Holdings 1, LP](/company/LP018999) (LP018999)