CUBICO UK DEVELOPMENT (WIND 1) LIMITED

Accounts Submitted 29 Aug 2024

Confirmation Statement Submitted 29 Jul 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

70 St Mary Axe London EC3A 8BE United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 2 resigned

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						Status
Frances Judith Karki	Director	British	England	50	11 Feb 2025	Active
Lucas Pegoraro	Director	Italian	United Kingdom	40	30 Jun 2025	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cubico Uk Development Limited

United Kingdom

Active

Notified 26 Jul 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CUBICO UK DEVELOPMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CUBICO SUSTAINABLE INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CUBICO SUSTAINABLE INVESTMENTS GP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CUBICO SUSTAINABLE INVESTMENTS GP 1 LIMITED united kingdom

CUBICO UK DEVELOPMENT (WIND 1) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
29 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-25 with no updates	View(3 pages)
7 Jul 2025	Officers	Termination of James Michael Pinney as director on 2025-06-30	View(1 page)
7 Jul 2025	Officers	Appointment of Lucas Pegoraro as director on 2025-06-30	View(2 pages)
25 Feb 2025	Officers	Appointment of Frances Judith Karki as director on 2025-02-11	View(2 pages)
24 Feb 2025	Officers	Termination of Robert Paul Tate as director on 2025-02-11	View(1 page)