CUBICO RIDGEWIND OPERATIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CUBICO RIDGEWIND OPERATIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CUBICO RIDGEWIND OPERATIONS LIMITED was incorporated 11 years ago on 14/11/2012 and has the registered number: 08293153. The accounts status is FULL.
CUBICO RIDGEWIND OPERATIONS LIMITED was incorporated 11 years ago on 14/11/2012 and has the registered number: 08293153. The accounts status is FULL.
CUBICO RIDGEWIND OPERATIONS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
CUBICO SUSTAINABLE INVESTMENTS
LONDON
EC3A 8BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/11/2020 | 28/11/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MATTHEW JAMES BOSS | Dec 1974 | British | Director | 2020-09-02 | CURRENT |
| PAUL REGINALD BRIAN BOWDEN | Apr 1967 | British | Director | 2020-09-02 | CURRENT |
| STEPHEN LEWIS HARMON PACKWOOD | Jul 1981 | British | Director | 2017-04-20 UNTIL 2020-09-02 | RESIGNED |
| INES DA CRUZ BERNARDO | Secretary | 2013-01-31 UNTIL 2015-03-25 | RESIGNED | ||
| THOMAS WEST | Secretary | 2015-03-25 UNTIL 2015-10-30 | RESIGNED | ||
| MR SIMON JOHN FOY | Secretary | 2012-11-14 UNTIL 2013-01-31 | RESIGNED | ||
| MRS BARBARA KAHAN | Jun 1931 | British | Director | 2012-11-14 UNTIL 2012-11-14 | RESIGNED |
| MAITE SANCHEZ | Jan 1984 | Spanish | Director | 2020-09-02 UNTIL 2021-05-20 | RESIGNED |
| MR ALBERTO RAMOS | Jul 1962 | British | Director | 2017-06-15 UNTIL 2020-09-02 | RESIGNED |
| RICARDO DIAZ GONZALEZ | Dec 1975 | Spanish | Director | 2013-01-31 UNTIL 2015-03-25 | RESIGNED |
| DAVID SWINDIN | Aug 1968 | British | Director | 2015-03-25 UNTIL 2020-09-02 | RESIGNED |
| CRISTINA DEL PILAR MORENO | Nov 1984 | Spanish | Director | 2015-03-25 UNTIL 2016-10-10 | RESIGNED |
| MR SIMON JOHN FOY | Aug 1968 | British | Director | 2012-11-14 UNTIL 2013-03-01 | RESIGNED |
| MR NILS JIMMY HANSSON | May 1970 | Swedish | Director | 2016-10-10 UNTIL 2017-06-15 | RESIGNED |
| MR CHRISTOPHER JAMES DEAN | Jul 1974 | British | Director | 2012-11-14 UNTIL 2013-03-01 | RESIGNED |
| HARRY BRIGHT | May 1960 | British | Director | 2013-01-31 UNTIL 2015-03-25 | RESIGNED |
| MR OLIVER GEORGE ALEXANDER | Jan 1974 | British | Director | 2013-01-31 UNTIL 2017-04-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cubico Sustainable Investments Limited | 2017-09-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Blue Energy Ridgewind Investments Limited | 2016-04-06 - 2017-09-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |