CUBICO BRAZIL HOLDINGS UK LIMITED - LONDON


Company Profile Company Filings

Overview

CUBICO BRAZIL HOLDINGS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CUBICO BRAZIL HOLDINGS UK LIMITED was incorporated 11 years ago on 18/02/2013 and has the registered number: 08407816. The accounts status is FULL.

CUBICO BRAZIL HOLDINGS UK LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

CUBICO SUSTAINABLE INVESTMENTS
LONDON
EC3A 8BE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MIDDLEWICK WIND FARM HOLDINGS LIMITED (until 11/09/2018)

Confirmation Statements

Last Statement Next Statement Due
04/03/2022 18/03/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW SCOTT DONALDSON Jul 1976 Australian Director 2021-07-23 CURRENT
GORDON CHRISTOPHER WALDING Jan 1980 Irish Director 2022-03-31 CURRENT
MRS BARBARA KAHAN Jun 1931 British Director 2013-02-18 UNTIL 2013-02-18 RESIGNED
DAVID SWINDIN Aug 1968 British Director 2015-03-25 UNTIL 2018-09-06 RESIGNED
HENRIQUE DE ALMEIDA RODRIGUES Sep 1976 Brazilian Director 2018-09-06 UNTIL 2022-06-03 RESIGNED
MR ALBERTO RAMOS Jul 1962 British Director 2017-06-15 UNTIL 2021-07-23 RESIGNED
STEPHEN LEWIS HARMON PACKWOOD Jul 1981 British Director 2017-04-20 UNTIL 2018-09-06 RESIGNED
MR STUART NOBLE Jun 1968 British Director 2013-02-18 UNTIL 2013-05-14 RESIGNED
MR WILLIAM EMIL TAYLOR May 1968 British Director 2018-09-06 UNTIL 2022-03-31 RESIGNED
RICARDO DIAZ GONZALEZ Dec 1975 Spanish Director 2013-05-14 UNTIL 2015-03-25 RESIGNED
MR SIMON JOHN FOY Aug 1968 British Director 2013-02-18 UNTIL 2013-05-14 RESIGNED
MR CHRISTOPHER JAMES DEAN Jul 1974 British Director 2013-02-18 UNTIL 2014-11-28 RESIGNED
MR OLIVER GEORGE ALEXANDER Jan 1974 British Director 2013-05-14 UNTIL 2017-04-20 RESIGNED
THOMAS WEST Secretary 2015-03-25 UNTIL 2015-10-30 RESIGNED
INES DA CRUZ BERNARDO Secretary 2013-05-14 UNTIL 2015-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cubico Sustainable Investments Limited 2016-12-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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