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Nom	Cubico Ridgewind Operations Limited
Adresse	Cubico Sustainable Investments 70 St Mary Axe London EC3A 8BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08293153 Show on Companies House
Statut de Société	Dissolved
Fondé	14 novembre 2012
Accounts	FULL last accounts made up to 31 décembre 2019
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	Blue Energy Ridgewind Operations Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Cubico Sustainable Investments Limited Status: Active Notified: 27/09/2017 Companies House Number: 09263711 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Blue Energy Ridgewind Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/09/2017 Companies House Number: 08293110 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Boss, Matthew James London, United Kingdom Status: Active Notified: 02/09/2020 Date of Birth: 12/1974 Occupation: Head Of Northern Europe Role: Director Country of Residence: United Kingdom Nationality: British

Bowden, Paul Reginald Brian London, United Kingdom Status: Active Notified: 02/09/2020 Date of Birth: 04/1967 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Cubico Ridgewind Operations Limited

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Persons with Significant Control (2)

Officers (2)