CUBICO UK DEVELOPMENT LIMITED

Company number 13308909

1 active person with significant control / 0 active statements

Cubico Sustainable Investments Limited (Active)

• Correspondence address: 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Notified on: 23 April 2021
• Governing law: United Kingdom (England & Wales)
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 09263711
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Sheila Greenwood (Ceased)

• Correspondence address: Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL
• Notified on: 1 April 2021
• Ceased on: 12 January 2024
• Date of birth: February 1950
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr John Whittaker (Ceased)

• Correspondence address: Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL
• Notified on: 1 April 2021
• Ceased on: 12 January 2024
• Date of birth: March 1942
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Christopher Eves (Ceased)

• Correspondence address: Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL
• Notified on: 1 April 2021
• Ceased on: 12 January 2024
• Date of birth: June 1985
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%