EUROREGISTRY
GB · Company with significant control
Cubico Holdings (Uk) 2 Limited
Cubico Holdings (Uk) 2 Limited is recorded as a controlling entity on the Companies House register of people with significant control for 15 UK companies.
Register details
Facts
- Name on the register
- Cubico Holdings (Uk) 2 Limited
- Type
- Corporate entity
- Registration number
- 09709571
- Registered in
- England And Wales
- Significant control now
- 15 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Cubico Holdings (Uk) 2 Limited's companies
- Cubico Holdings (Uk) 2 Limited holds 75% or more of the shares in all 15 companies listed below.
- Main lines of business: production of electricity (14) and other specialised construction activities n.e.c. (1).
- Registered offices in London (15).
- The companies were incorporated between 2011 and 2014.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Cubico Holdings (Uk) 2 Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CHIPLOW WIND FARM LIMITED 09040155 · Private Limited Company | Active | 14 May 2014 | London | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 May 2019 |
| KELMARSH WIND FARM LIMITED 09040212 · Private Limited Company | Active | 14 May 2014 | London | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 May 2019 |
| PENMANSHIEL ENERGY LIMITED 08263863 · Private Limited Company | Active | 23 October 2012 | London | Other specialised construction activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 May 2019 |
| WINWICK WIND FARM LIMITED 09040209 · Private Limited Company | Active | 14 May 2014 | London | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 May 2019 |
| SOUTHFIELD FARM SOLAR PARK LIMITED 08400694 · Private Limited Company | Active | 13 February 2013 | London | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 October 2016 |
| MIDDLEWICK WIND FARM LTD 07661368 · Private Limited Company | Active | 7 June 2011 | London | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 August 2016 |
| WANDYLAW WIND FARM LTD 07661326 · Private Limited Company | Active | 7 June 2011 | London | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 August 2016 |
| GRANTHAM SOLAR FARM LTD 08977815 · Private Limited Company | Active | 4 April 2014 | London | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 August 2016 |
| NEWLANDS FARM SOLAR PARK LIMITED 08544026 · Private Limited Company | Active | 24 May 2013 | London | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 August 2016 |
| OVERTON SOLAR FARM LTD 08968712 · Private Limited Company | Active | 31 March 2014 | London | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 August 2016 |
| WISBECH SOLAR FARM LTD 08976697 · Private Limited Company | Active | 3 April 2014 | London | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 August 2016 |
| BAKE FARM SOLAR PARK LIMITED 08661426 · Private Limited Company | Active | 22 August 2013 | London | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 June 2016 |
| BARTON CLOSE FARM SOLAR PARK LIMITED 08259687 · Private Limited Company | Active | 18 October 2012 | London | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 June 2016 |
| HADLOW SOLAR PARK LIMITED 08514483 · Private Limited Company | Active | 2 May 2013 | London | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 June 2016 |
| BROXTED SOLAR CO LTD 08301127 · Private Limited Company | Active | 20 November 2012 | London | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Cubico Holdings (Uk) 2 Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| BWE (5) LTD SC463925 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 February 2019 | 12 February 2019 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
Live lookup
Check it live
With EuroRegistry connected, your AI assistant reads the current entry straight from Companies House at the moment you ask. Try asking:
- Who has significant control of CHIPLOW WIND FARM LIMITED today?
- Show me the current Companies House entry for CHIPLOW WIND FARM LIMITED.
- Who are the directors of CHIPLOW WIND FARM LIMITED?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and ask who controls any company in ten countries.