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Southfield Farm Solar Park Limited

08400694

active
ltd
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, 70 St Mary Axe, London, EC3A 8BE
Incorporated 13/02/2013

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

35110
Production of electricity

Officers

Jack William Chambers

director · Since 11/02/2025

British · England · Age 40

Lucas Pegoraro

director · Since 01/08/2025

Italian · United Kingdom · Age 40

Former

Angus Crawford Macdonald

director · Resigned 20/10/2014

Claire Lucy Burden

director · Resigned 26/02/2015

Graham David Harding

director · Resigned 29/06/2016

Rupert Sherman John Cotterell

director · Resigned 29/06/2016

Frances Mary Button

director · Resigned 29/06/2016

Oliver George Alexander

director · Resigned 20/04/2017

Jimmy Nils Hansson

director · Resigned 15/06/2017

David Swindin

director · Resigned 02/09/2020

Stephen Lewis Harmon Packwood

director · Resigned 02/09/2020

Valerio Scupola

director · Resigned 02/09/2020

Matthew James Boss

director · Resigned 01/08/2022

Paul Reginald Brian Bowden

director · Resigned 27/09/2024

Chipo Beatrice Ruvimbo Murombedzi

director · Resigned 12/12/2024

James Michael Pinney

director · Resigned 01/08/2025

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 · Limited By Shares

Notified 21/10/2016

Charges1 outstanding

Charge
outstanding

NATIONAL AUSTRALIA BANK LIMITED

Created 11/02/2019Registered 18/02/2019
Charge
satisfied

NATIONAL AUSTRALIA BANK LIMITED

Created 13/09/2016Registered 15/09/2016Satisfied 13/02/2019

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Cubico Sustainable Investments
2026-06-04

CUBICO SUSTAINABLE INVESTMENTS

post townLondon
2026-06-04

LONDON

officer appointedCHAMBERS, Jack William
2026-06-04
officer appointedPEGORARO, Lucas
2026-06-04