CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cubico Sustainable Investments Holdings Limited. The company was founded 10 years ago and was given the registration number 09261808. The firm's registered office is in LONDON. You can find them at Floor 15, 110 Bishopsgate, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name	:	CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED
Company Number	:	09261808
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 October 2014
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	35110 - Production of electricity

Office Address & Contact

Registered Address	:	Floor 15, 110 Bishopsgate, London, England, EC2N 4AY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE	Secretary	08 July 2015	Active
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE	Director	23 July 2021	Active
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE	Director	18 December 2023	Active
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE	Director	20 June 2018	Active
Floor 15, 110 Bishopsgate, London, England, EC2N 4AY	Director	26 March 2015	Active
Floor 15, 110 Bishopsgate, London, England, EC2N 4AY	Director	26 November 2015	Active
Floor 15, 110 Bishopsgate, London, England, EC2N 4AY	Director	26 March 2015	Active
Floor 15, 110 Bishopsgate, London, England, EC2N 4AY	Director	26 March 2015	Active
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE	Director	26 March 2015	Active
Floor 15, 110 Bishopsgate, London, England, EC2N 4AY	Director	10 September 2015	Active
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE	Director	01 April 2022	Active
2/3 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	13 October 2014	Active
2/3 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	13 October 2014	Active
5th Floor, 6 St Andrew Street, London, EC4A 3AE	Director	26 March 2015	Active
Floor 15, 110 Bishopsgate, London, England, EC2N 4AY	Director	21 April 2016	Active
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE	Director	20 June 2018	Active
2/3 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	13 October 2014	Active
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE	Director	18 January 2017	Active
Floor 15, 110 Bishopsgate, London, England, EC2N 4AY	Director	26 March 2015	Active
2/3 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	13 October 2014	Active
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE	Director	21 April 2015	Active

People with Significant Control

Cubico Sustainable Investments Gp 1 Limited
Notified on	:	20 June 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Floor 15 110 Bishopsgate, London, United Kingdom, EC2N 4AY
Nature of control	:	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

Cubico Sustainable Investments Gp 2 Limited
Notified on	:	20 June 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

The Canadian Federal Government
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Canada
Address	:	Canada Revenue Agency, International Tax Services Office, Ottawa, Canada, K1G 3Y4
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Banco Santander, S.A.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Spain
Address	:	Cgs Av. Cantabria, Boadilla Del Monte, Madrid, Spain, 28660
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement