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Nom	Cubico Holdings (UK) 2 Limited
Adresse	70 St. Mary Axe London EC3A 8BE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26 février 2017
Société Numéro de Registre	09709571 Show on Companies House
Statut de Société	actif
Fondé	29 juillet 2015
Accounts	FULL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	64202 - Activités des sociétés holding
Noms Précédents	Broxted Solar CO Holdings LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Cubico Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 10051973 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Glil Renewable Holdings Limited Status: Active Notified: 21/02/2020 Companies House Number: 12315576 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Drapper, Steven London, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ford, Christopher John London, United Kingdom Status: Active Notified: 18/12/2023 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Pinney, James Michael London, United Kingdom Status: Active Notified: 01/08/2022 Date of Birth: 06/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Simpson, Colin James London, United Kingdom Status: Active Notified: 01/08/2022 Date of Birth: 04/1983 Occupation: Investment Director Role: Director Country of Residence: Norway Nationality: British

Drapper, Steven, Mr. London, United Kingdom Status: Ceased Notified: 01/04/2022 Ceased: 18/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ord, Jonathan Nicholas London, United Kingdom Status: Ceased Notified: 24/01/2020 Ceased: 01/08/2022 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

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Bake Farm Solar Park Limited Status: Active Notified: 13/06/2016 Companies House Number: 08661426 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Barton Close Farm Solar Park Limited Status: Active Notified: 13/06/2016 Companies House Number: 08259687 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Grantham Solar Farm Limited Status: Active Notified: 04/08/2016 Companies House Number: 08977815 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hadlow Solar Park Limited Status: Active Notified: 08/06/2016 Companies House Number: 08514483 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Middlewick Wind Farm LTD Status: Active Notified: 22/08/2016 Companies House Number: 07661368 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Overton Solar Farm Limited Status: Active Notified: 04/08/2016 Companies House Number: 08968712 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Southfield Farm Solar Park LTD Status: Active Notified: 21/10/2016 Companies House Number: 08400694 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wandylaw Wind Farm LTD Status: Active Notified: 22/08/2016 Companies House Number: 07661326 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wisbech Solar Farm Limited Status: Active Notified: 04/08/2016 Companies House Number: 08976697 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Cubico Holdings (UK) 2 Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (9)