Cubico UK Development Limited
Production of electricity · London
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-04-23 · No cessation recorded
Source record 108038096Show 3 ceased records
SG
Mrs Sheila GreenwoodIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-04-01 · Ceased 2024-01-12
Source record 111886269JW
Mr John WhittakerIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2021-04-01 · Ceased 2024-01-12
Source record 112453940CE
Mr Christopher EvesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-04-01 · Ceased 2024-01-12
Source record 112453941People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalFK+1 other
Frances Judith KarkiCurrent director
Appointed 2025-02-11 · 1 yr · Renewable Energy Developer
Show 8 historical appointments
RT
Robert TateResigned director
Resigned 2024-04-03 · Director
MC
Matthew ColtonResigned director
Resigned 2023-09-29 · Commercial Finance Director
PB
Paul BowdenResigned director
Resigned 2023-08-31 · None
JP
James PinneyResigned director
Resigned 2022-08-01 · 2 yrs · Renewable Energy
IM
Ian McintyreResigned director
Resigned 2021-04-23 · 2 yrs · Company Director
MB
Matthew BossResigned director
Resigned 2021-04-23 · 1 yr · Company Director
MK
Myles KitcherResigned director
Resigned 2021-04-01 · 2 yrs · Director
JS
John SchofieldResigned director
Resigned 2021-04-01 · 2 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active