Middlewick Wind Farm LTD
Company 07661368 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Wandylaw Wind Farm LTD 2 shared directors
- Barton Close Farm Solar Park Limited 2 shared directors
- Penmanshiel Energy Limited 2 shared directors
- Broxted Solar CO LTD 2 shared directors
- Southfield Farm Solar Park Limited 2 shared directors
- Hadlow Solar Park Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07661368 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/2011 |
| Address | CUBICO SUSTAINABLE INVESTMENTS, 70 ST MARY AXE, LONDON, EC3A 8BE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Cubico Holdings (Uk) 2 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Lucas Pegoraro Director · appointed 2025
- Jack William Chambers Director · appointed 2025
Show 18 former officers
- James Michael Pinney Director · appointed 2022 · resigned 2025
- Chipo Beatrice Ruvimbo Murombedzi Director · appointed 2020 · resigned 2024
- Paul Reginald Brian Bowden Director · appointed 2020 · resigned 2024
- Matthew James Boss Director · appointed 2020 · resigned 2022
- Timothy Ray Morgan Director · appointed 2018 · resigned 2020
- Pablo Hernandez Director · appointed 2017 · resigned 2018
- Stephen Lewis Harmon Packwood Director · appointed 2017 · resigned 2020
- David Swindin Director · appointed 2015 · resigned 2020
- Thomas West Secretary · appointed 2015 · resigned 2015
- Ricardo Diaz Gonzalez Director · appointed 2013 · resigned 2015
- Ines Da Cruz Bernardo Secretary · appointed 2013 · resigned 2015
- Oliver George Alexander Director · appointed 2013 · resigned 2017
- Simon John Foy Secretary · appointed 2013 · resigned 2013
- Christopher James Dean Director · appointed 2013 · resigned 2014
- Stuart Noble Director · appointed 2013 · resigned 2013
- Robert Damon De Laszlo Director · appointed 2011 · resigned 2013
- Thomas Scott Murley Director · appointed 2011 · resigned 2013
- Thomas Wayne Rathjen Secretary · appointed 2011 · resigned 2013
Directors and officers on the Companies House record, current and former.
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