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Home > England & Wales Companies > CUBICO RIDGEWIND INVESTMENTS LIMITED
Company Information for

CUBICO RIDGEWIND INVESTMENTS LIMITED

110 FLOOR 15, BISHOPSGATE, BISHOPSGATE, LONDON, EC2N 4AY,
Company Registration Number
08293110
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cubico Ridgewind Investments Ltd
CUBICO RIDGEWIND INVESTMENTS LIMITED was founded on 2012-11-14 and has its registered office in Bishopsgate. The organisation's status is listed as "Active - Proposal to Strike off". Cubico Ridgewind Investments Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CUBICO RIDGEWIND INVESTMENTS LIMITED
 
Legal Registered Office
110 FLOOR 15
BISHOPSGATE
BISHOPSGATE
LONDON
EC2N 4AY
Other companies in M3
 
Previous Names
BLUE ENERGY RIDGEWIND INVESTMENTS LIMITED05/09/2017
Filing Information
Company Number 08293110
Company ID Number 08293110
Date formed 2012-11-14
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-11-14
Return next due 2018-11-28
Type of accounts FULL
VAT Number /Sales tax ID GB160290043  
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUBICO RIDGEWIND INVESTMENTS LIMITED
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Company Officers of CUBICO RIDGEWIND INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN LEWIS HARMON PACKWOOD
 Director 2017-06-22
ALBERTO RAMOS
 Director 2017-06-22
DAVID SWINDIN
 Director 2015-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVER GEORGE ALEXANDER
 Director 2013-01-31 2017-06-22
NILS JIMMY HANSSON
 Director 2016-10-10 2017-06-22
CRISTINA DEL PILAR MORENO
 Director 2015-03-25 2016-10-10
THOMAS WEST
 Company Secretary 2015-03-25 2015-10-30
INES DA CRUZ BERNARDO
 Company Secretary 2013-01-31 2015-03-25
HARRY BRIGHT
 Director 2013-01-31 2015-03-25
RICARDO DIAZ GONZALEZ
 Director 2013-01-31 2015-03-25
CHRISTOPHER JAMES DEAN
 Director 2012-11-14 2013-03-01
SIMON JOHN FOY
 Director 2012-11-14 2013-03-01
SIMON JOHN FOY
 Company Secretary 2012-11-14 2013-01-31
BARBARA KAHAN
 Director 2012-11-14 2012-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN LEWIS HARMON PACKWOOD BWE (5) LTD Director 2017-04-20 CURRENT 2013-11-18 Active
STEPHEN LEWIS HARMON PACKWOOD BARTON CLOSE FARM SOLAR PARK LIMITED Director 2017-04-20 CURRENT 2012-10-18 Active
STEPHEN LEWIS HARMON PACKWOOD BAKE FARM SOLAR PARK LIMITED Director 2017-04-20 CURRENT 2013-08-22 Active
STEPHEN LEWIS HARMON PACKWOOD MIDDLEWICK WIND FARM LTD Director 2017-04-20 CURRENT 2011-06-07 Active
STEPHEN LEWIS HARMON PACKWOOD WANDYLAW WIND FARM LTD Director 2017-04-20 CURRENT 2011-06-07 Active
STEPHEN LEWIS HARMON PACKWOOD SOUTHFIELD FARM SOLAR PARK LIMITED Director 2017-04-20 CURRENT 2013-02-13 Active
STEPHEN LEWIS HARMON PACKWOOD NEWLANDS FARM SOLAR PARK LIMITED Director 2017-04-20 CURRENT 2013-05-24 Active
STEPHEN LEWIS HARMON PACKWOOD OVERTON SOLAR FARM LTD Director 2017-04-20 CURRENT 2014-03-31 Active
STEPHEN LEWIS HARMON PACKWOOD WINWICK WIND FARM LIMITED Director 2017-04-20 CURRENT 2014-05-14 Active
STEPHEN LEWIS HARMON PACKWOOD BWE (7) LTD Director 2017-04-20 CURRENT 2014-01-31 Active
STEPHEN LEWIS HARMON PACKWOOD PENMANSHIEL ENERGY LIMITED Director 2017-04-20 CURRENT 2012-10-23 Active
STEPHEN LEWIS HARMON PACKWOOD CUBICO BRAZIL HOLDINGS UK LIMITED Director 2017-04-20 CURRENT 2013-02-18 Active - Proposal to Strike off
STEPHEN LEWIS HARMON PACKWOOD OWL'S HATCH SOLAR PARK LIMITED Director 2017-04-20 CURRENT 2013-05-24 Active
STEPHEN LEWIS HARMON PACKWOOD GRANTHAM SOLAR FARM LTD Director 2017-04-20 CURRENT 2014-04-04 Active
STEPHEN LEWIS HARMON PACKWOOD KELMARSH WIND FARM LIMITED Director 2017-04-20 CURRENT 2014-05-14 Active
STEPHEN LEWIS HARMON PACKWOOD CUBICO HOLDINGS (UK) 2 LIMITED Director 2017-04-20 CURRENT 2015-07-29 Active
STEPHEN LEWIS HARMON PACKWOOD CUBICO HOLDINGS (UK) LIMITED Director 2017-04-20 CURRENT 2016-03-09 Active
STEPHEN LEWIS HARMON PACKWOOD CUBICO HOLDINGS (UK) 4 LIMITED Director 2017-04-20 CURRENT 2016-11-23 Active - Proposal to Strike off
STEPHEN LEWIS HARMON PACKWOOD CUBICO RIDGEWIND OPERATIONS LIMITED Director 2017-04-20 CURRENT 2012-11-14 Active - Proposal to Strike off
STEPHEN LEWIS HARMON PACKWOOD BROXTED SOLAR CO LTD Director 2017-04-20 CURRENT 2012-11-20 Active
STEPHEN LEWIS HARMON PACKWOOD HADLOW SOLAR PARK LIMITED Director 2017-04-20 CURRENT 2013-05-02 Active
STEPHEN LEWIS HARMON PACKWOOD WISBECH SOLAR FARM LTD Director 2017-04-20 CURRENT 2014-04-03 Active
STEPHEN LEWIS HARMON PACKWOOD CHIPLOW WIND FARM LIMITED Director 2017-04-20 CURRENT 2014-05-14 Active
STEPHEN LEWIS HARMON PACKWOOD OWL'S HATCH SOLAR HOLDINGS LIMITED Director 2017-04-20 CURRENT 2016-07-19 Active
ALBERTO RAMOS CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED Director 2018-06-20 CURRENT 2014-10-13 Active
ALBERTO RAMOS CUBICO SUSTAINABLE INVESTMENTS LIMITED Director 2018-06-20 CURRENT 2014-10-14 Active
ALBERTO RAMOS CUBICO BRAZIL HOLDINGS UK LIMITED Director 2017-06-15 CURRENT 2013-02-18 Active - Proposal to Strike off
ALBERTO RAMOS CUBICO HOLDINGS (UK) 2 LIMITED Director 2017-06-15 CURRENT 2015-07-29 Active
ALBERTO RAMOS CUBICO HOLDINGS (UK) LIMITED Director 2017-06-15 CURRENT 2016-03-09 Active
ALBERTO RAMOS CUBICO HOLDINGS (UK) 4 LIMITED Director 2017-06-15 CURRENT 2016-11-23 Active - Proposal to Strike off
ALBERTO RAMOS CUBICO RIDGEWIND OPERATIONS LIMITED Director 2017-06-15 CURRENT 2012-11-14 Active - Proposal to Strike off
ALBERTO RAMOS OWL'S HATCH SOLAR HOLDINGS LIMITED Director 2017-06-15 CURRENT 2016-07-19 Active
DAVID SWINDIN CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED Director 2018-06-20 CURRENT 2014-10-13 Active
DAVID SWINDIN CUBICO SUSTAINABLE INVESTMENTS GP 2 LIMITED Director 2018-06-20 CURRENT 2017-12-11 Active
DAVID SWINDIN CUBICO SUSTAINABLE INVESTMENTS LIMITED Director 2018-06-10 CURRENT 2014-10-14 Active
DAVID SWINDIN WINWICK WIND FARM LIMITED Director 2016-11-30 CURRENT 2014-05-14 Active
DAVID SWINDIN PENMANSHIEL ENERGY LIMITED Director 2016-11-30 CURRENT 2012-10-23 Active
DAVID SWINDIN KELMARSH WIND FARM LIMITED Director 2016-11-30 CURRENT 2014-05-14 Active
DAVID SWINDIN CUBICO HOLDINGS (UK) 3 LIMITED Director 2016-11-23 CURRENT 2016-11-23 Active - Proposal to Strike off
DAVID SWINDIN CUBICO HOLDINGS (UK) 4 LIMITED Director 2016-11-23 CURRENT 2016-11-23 Active - Proposal to Strike off
DAVID SWINDIN OWL'S HATCH SOLAR PARK LIMITED Director 2016-08-24 CURRENT 2013-05-24 Active
DAVID SWINDIN OWL'S HATCH SOLAR HOLDINGS LIMITED Director 2016-07-19 CURRENT 2016-07-19 Active
DAVID SWINDIN SOUTHFIELD FARM SOLAR PARK LIMITED Director 2016-06-29 CURRENT 2013-02-13 Active
DAVID SWINDIN BWE (7) LTD Director 2016-06-29 CURRENT 2014-01-31 Active
DAVID SWINDIN BWE (5) LTD Director 2016-05-13 CURRENT 2013-11-18 Active
DAVID SWINDIN SOLAR CONNECTIONS (NEW MAINS OF GUYND) LIMITED Director 2016-05-13 CURRENT 2015-06-17 Active
DAVID SWINDIN BARTON CLOSE FARM SOLAR PARK LIMITED Director 2016-05-13 CURRENT 2012-10-18 Active
DAVID SWINDIN BAKE FARM SOLAR PARK LIMITED Director 2016-05-13 CURRENT 2013-08-22 Active
DAVID SWINDIN NEWLANDS FARM SOLAR PARK LIMITED Director 2016-05-13 CURRENT 2013-05-24 Active
DAVID SWINDIN BRITFORD SOLAR CONNECTION LIMITED Director 2016-05-13 CURRENT 2015-05-15 Active
DAVID SWINDIN GRANTHAM SOLAR FARM LTD Director 2016-04-06 CURRENT 2014-04-04 Active
DAVID SWINDIN OVERTON SOLAR FARM LTD Director 2016-04-01 CURRENT 2014-03-31 Active
DAVID SWINDIN WISBECH SOLAR FARM LTD Director 2016-04-01 CURRENT 2014-04-03 Active
DAVID SWINDIN CUBICO HOLDINGS (UK) LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
DAVID SWINDIN HADLOW SOLAR PARK LIMITED Director 2016-02-12 CURRENT 2013-05-02 Active
DAVID SWINDIN CUBICO UK SOLAR HOLDINGS LIMITED Director 2016-02-03 CURRENT 2016-02-03 Dissolved 2017-04-25
DAVID SWINDIN HALL FARM WIND HOLDINGS LIMITED Director 2015-07-30 CURRENT 2012-12-19 Dissolved 2017-04-25
DAVID SWINDIN AL (ROUTH) LIMITED Director 2015-07-30 CURRENT 2005-02-23 Dissolved 2017-05-02
DAVID SWINDIN CUBICO HOLDINGS (UK) 2 LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active
DAVID SWINDIN WANDYLAW HOLDINGS LIMITED Director 2015-03-25 CURRENT 2012-12-19 Dissolved 2017-06-06
DAVID SWINDIN MIDDLEWICK WIND FARM LTD Director 2015-03-25 CURRENT 2011-06-07 Active
DAVID SWINDIN WANDYLAW WIND FARM LTD Director 2015-03-25 CURRENT 2011-06-07 Active
DAVID SWINDIN CUBICO BRAZIL HOLDINGS UK LIMITED Director 2015-03-25 CURRENT 2013-02-18 Active - Proposal to Strike off
DAVID SWINDIN CUBICO RIDGEWIND OPERATIONS LIMITED Director 2015-03-25 CURRENT 2012-11-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-03-13DS01APPLICATION FOR STRIKING-OFF
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-29SH1929/09/17 STATEMENT OF CAPITAL GBP 100
2017-09-29SH20STATEMENT BY DIRECTORS
2017-09-29CAP-SSSOLVENCY STATEMENT DATED 07/09/17
2017-09-29RES13REDUCE SHARE PREMIUM ACCOUNT 07/09/2017
2017-09-29RES06REDUCE ISSUED CAPITAL 07/09/2017
2017-09-05RES15CHANGE OF NAME 31/08/2017
2017-09-05CERTNMCOMPANY NAME CHANGED BLUE ENERGY RIDGEWIND INVESTMENTS LIMITED CERTIFICATE ISSUED ON 05/09/17
2017-08-23AP01DIRECTOR APPOINTED MR STEPHEN LEWIS HARMON PACKWOOD
2017-08-23AP01DIRECTOR APPOINTED MR ALBERTO RAMOS
2017-08-23TM01APPOINTMENT TERMINATED, DIRECTOR NILS HANSSON
2017-08-23TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER ALEXANDER
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 2000
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SWINDIN / 13/11/2016
2016-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SWINDIN / 13/11/2016
2016-10-11TM01APPOINTMENT TERMINATED, DIRECTOR CRISTINA MORENO
2016-10-11AP01DIRECTOR APPOINTED MR NILS JIMMY HANSSON
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2016 FROM 6TH FLOOR PARSONAGE HOUSE THE PARSONAGE MANCHESTER M3 2JA
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 2000
2015-12-14AR0114/11/15 FULL LIST
2015-12-01TM02APPOINTMENT TERMINATED, SECRETARY THOMAS WEST
2015-11-19AA01CURRSHO FROM 31/03/2016 TO 31/12/2015
2015-11-10AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR HARRY BRIGHT
2015-04-16AP01DIRECTOR APPOINTED DAVID SWINDIN
2015-04-16AP01DIRECTOR APPOINTED CRISTINA MORENO
2015-04-16AP03SECRETARY APPOINTED THOMAS WEST
2015-04-16TM01APPOINTMENT TERMINATED, DIRECTOR RICARDO GONZALEZ
2015-04-16TM02APPOINTMENT TERMINATED, SECRETARY INES BERNARDO
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 2000
2014-11-21AR0114/11/14 FULL LIST
2014-10-10AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 2000
2013-12-10AR0114/11/13 FULL LIST
2013-08-05AD02SAIL ADDRESS CREATED
2013-04-12AA01PREVSHO FROM 31/12/2013 TO 31/03/2013
2013-03-06TM01APPOINTMENT TERMINATED, DIRECTOR SIMON FOY
2013-03-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEAN
2013-02-13AA01CURREXT FROM 30/11/2013 TO 31/12/2013
2013-02-13RES12VARYING SHARE RIGHTS AND NAMES
2013-02-13RES01ADOPT ARTICLES 24/01/2013
2013-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2013 FROM 6TH FLOOR BLACKFRIARS HOUSE THE PARSONAGE MANCHESTER LANCASHIRE M3 2JA UNITED KINGDOM
2013-02-13TM02APPOINTMENT TERMINATED, SECRETARY SIMON FOY
2013-02-13AP03SECRETARY APPOINTED INES DA CRUZ BERNARDO
2013-02-13AP01DIRECTOR APPOINTED RICARDO DIAZ GONZALEZ
2013-02-13AP01DIRECTOR APPOINTED HARRY BRIGHT
2013-02-13AP01DIRECTOR APPOINTED OLIVER GEORGE ALEXANDER
2013-02-13SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-02-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-02-13SH0131/01/13 STATEMENT OF CAPITAL GBP 2000
2013-02-13SH0131/01/13 STATEMENT OF CAPITAL GBP 1000
2013-02-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-11-28AP01DIRECTOR APPOINTED MR SIMON JOHN FOY
2012-11-28AP03SECRETARY APPOINTED MR SIMON JOHN FOY
2012-11-28AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES DEAN
2012-11-20TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2012-11-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CUBICO RIDGEWIND INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CUBICO RIDGEWIND INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CUBICO RIDGEWIND INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CUBICO RIDGEWIND INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CUBICO RIDGEWIND INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUBICO RIDGEWIND INVESTMENTS LIMITED
Trademarks
We have not found any records of CUBICO RIDGEWIND INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUBICO RIDGEWIND INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as CUBICO RIDGEWIND INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CUBICO RIDGEWIND INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUBICO RIDGEWIND INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CUBICO RIDGEWIND INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2N 4AY