Middlewick Wind Farm Ltd

07661368

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CUBICO SUSTAINABLE INVESTMENTS, LONDON, EC3A 8BE

Incorporated 07/06/2011

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

35110

Production of electricity

Officers

Jack William Chambers

director · Since 11/02/2025

HEAD OF ASSET MANAGEMENT UK

BRITISH · ENGLAND · Age 40

Also on 11 other boards

Lucas Pegoraro

director · Since 01/08/2025

HEAD OF UK

ITALIAN · UNITED KINGDOM · Age 40

Also on 27 other boards

Persons with Significant Control

Cubico Holdings (Uk) 2 Limited

75–100% shares

75–100% votes

Appoint directors

Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A 8BE

Reg: 09709571 · Companies House · Private Limited Company

Notified 22/08/2016

Charges1 outstanding

Charge

outstanding

NATIONAL AUSTRALIA BANK LIMITED

Created 11/02/2019Registered 18/02/2019

Charge

satisfied

NATIONAL AUSTRALIA BANK LIMITED

Created 30/03/2016Registered 01/04/2016Satisfied 13/02/2019

Charge

satisfied

NATIONAL AUSTRALIA BANK LTD AS SECURITY AGENT (AS SECURITY TRUSTEE FOR EACH OF THE SECURED PART

Created 20/07/2015Registered 30/07/2015Satisfied 31/03/2016

Charge

satisfied

NATIONAL AUSTRILIA BANK LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 09/09/2014Registered 11/09/2014Satisfied 30/03/2016