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Cubico UK Development (Wind 1) Limited
Cubico UK Development (Wind 1) Limited is an active company incorporated on 26 July 2024 with the registered office located in London, City of London. Cubico UK Development (Wind 1) Limited was registered 1 year 1 month ago.
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Status
Active
Active since
incorporation
Company No
15860283
Private limited company
Age
1 year 1 month
Incorporated
26 July 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
25 July 2025
(1 month ago)
Next confirmation dated
25 July 2026
Due by
8 August 2026
(11 months remaining)
No changes
occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2025
Due by
26 April 2026
(7 months remaining)
Learn more about Cubico UK Development (Wind 1) Limited
Contact
Address
70 St Mary Axe
London
EC3A 8BE
United Kingdom
Same address since
incorporation
Companies in EC3A 8BE
Telephone
Unreported
Email
Unreported
Website
Cubicoinvest.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Robert Paul Tate
Director • British • Lives in UK • Born in Nov 1969
Lucas Pegoraro
Director • Head Of UK • Italian • Lives in UK • Born in Oct 1985
Frances Judith Karki
Director • Renewable Energy Developer • British • Lives in England • Born in Jan 1976
James Michael Pinney
Director • British • Lives in UK • Born in Jun 1986
Cubico UK Development Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cubico UK Development Limited
Robert Paul Tate, James Michael Pinney, and 2 more are mutual people.
Active
Frodsham Solar Holdco Limited
Robert Paul Tate, James Michael Pinney, and 1 more are mutual people.
Active
Frodsham Solar Limited
Robert Paul Tate, James Michael Pinney, and 1 more are mutual people.
Active
Wandylaw Wind Farm Ltd
Lucas Pegoraro and James Michael Pinney are mutual people.
Active
Middlewick Wind Farm Ltd
Lucas Pegoraro and James Michael Pinney are mutual people.
Active
Barton Close Farm Solar Park Limited
James Michael Pinney and Lucas Pegoraro are mutual people.
Active
Penmanshiel Energy Limited
Lucas Pegoraro and James Michael Pinney are mutual people.
Active
Broxted Solar Co Ltd
James Michael Pinney and Lucas Pegoraro are mutual people.
Active
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Financials
Cubico UK Development (Wind 1) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Lucas Pegoraro Appointed
2 Months Ago on 30 Jun 2025
James Michael Pinney Resigned
2 Months Ago on 30 Jun 2025
Frances Judith Karki Appointed
6 Months Ago on 11 Feb 2025
Robert Paul Tate Resigned
6 Months Ago on 11 Feb 2025
Accounting Period Extended
1 Year Ago on 29 Aug 2024
Incorporated
1 Year 1 Month Ago on 26 Jul 2024
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See All Credit Score & Limits
Documents
Confirmation statement made on 25 July 2025 with no updates
Submitted on 29 Jul 2025
Appointment of Lucas Pegoraro as a director on 30 June 2025
Submitted on 7 Jul 2025
Termination of appointment of James Michael Pinney as a director on 30 June 2025
Submitted on 7 Jul 2025
Appointment of Frances Judith Karki as a director on 11 February 2025
Submitted on 25 Feb 2025
Termination of appointment of Robert Paul Tate as a director on 11 February 2025
Submitted on 24 Feb 2025
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 29 Aug 2024
Incorporation
Submitted on 26 Jul 2024
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Repayment History
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