Cubico UK Development Limited
- Company number
- 13308909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Apr 2021
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (48144 companies)
Registered office
Previous names
- Peel Cubico Renewables Limited (until 26 Feb 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Whittaker | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
1 Apr 2021 | 12 Jan 2024 |
| Mrs Sheila Greenwood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Apr 2021 | 12 Jan 2024 |
| Mr Christopher Eves | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Apr 2021 | 12 Jan 2024 |
| Cubico Sustainable Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Apr 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Mar 2024 |
| 31 Mar 2023 |
| 31 Mar 2022 |
Connections
Owned by
Cubico UK Development Limited → Cubico Sustainable Investments Limited → Cubico Sustainable Investments Holdings Limited → Cubico Sustainable Investments Gp 2 Limited → Cubico Sustainable Investments Gp 1 Limited
Controls
- Cubico UK Development (Wind 1) Limited (15860283)
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