# Cubico UK Development Limited

## Details

- **Company number:** [13308909](https://find-and-update.company-information.service.gov.uk/company/13308909)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Apr 2021
- **Registered office:** 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

- Peel Cubico Renewables Limited (until 26 Feb 2024)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sheila Greenwood | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Apr 2021 | 12 Jan 2024 |
| 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 |
| 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 |  |




## Owned by

Cubico UK Development Limited → [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

- [Cubico UK Development (Wind 1) Limited](/company/15860283) (15860283)




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- [Cubico Sun Ii Limited](/company/15057448) (15057448)
- [Cubico UK Development (Wind 1) Limited](/company/15860283) (15860283)