Chiplow Wind Farm Limited

09040155

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 14/05/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/05/2025

Due 28/05/2026

On track

Industry

35110

Production of electricity

Officers

Diego Kieffer Fleig

director · Since 10/10/2023

ASSET MANAGER

GERMAN · ENGLAND · Age 42

Also on 5 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 · Limited By Shares

Notified 14/05/2019

Former PSCs

Cubico Holdings (Uk) 4 Limited

Ceased 14/05/2019

Charges1 outstanding

Charge

outstanding

NATIONAL AUSTRALIA BANK LIMITED

Created 11/02/2019Registered 15/02/2019

Charge

satisfied

NATIONAL AUSTRALIA BANK LIMITED

Created 09/02/2017Registered 14/02/2017Satisfied 13/02/2019