CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-10-27 (in 5mo)
Last made up 2025-10-13
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, being at least 12 months from the date of approval of these financial statements. The Company therefore continues to adopt the going concern basis in preparing their financial statements.”
Group structure
- CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED · parent
- Cubico Sustainable Investments Limited 100%
- Cubico Holdings (UK) Limited 100%
- Cubico Holdings (UK) 2 Limited 51%
- Cubico Sun Limited 100%
- Cubico Sun II Limited 100%
- Broxted Solar Co Limited 51%
- Middlewick Wind Farm Limited 51%
- Wandylaw Wind Farm Limited 51%
- Hadlow Solar Park Limited 51%
- Wisbech Solar Farm Ltd 51%
- Overton Solar Farm Ltd 51%
- Grantham Solar Farm Ltd 51%
- Bake Farm Solar Park Limited 51%
- Britford Solar Connection Limited 26%
- BWE (5) Limited 51%
- Solar Connections (New Mains of Guynd) Ltd 26%
- Newlands Farm Solar Park Limited 51%
- Barton Close Farm Solar Park Limited 51%
- Southfield Farm Solar Park Limited 51%
- BWE (7) Limited 51%
- Owls Hatch Solar Park Limited 51%
- Owl's Hatch Solar Holdings Limited 51%
- Penmanshiel Energy Limited 51%
- Chiplow Wind Farm Limited 51%
- Kelmarsh Wind Farm Limited 51%
- Winwick Wind Farm Limited 51%
- Cubico UK Development Limited 100%
- Cubico UK Development (Wind 1) Limited 100%
- Frodsham Solar Holdco Limited 100%
- Frodsham Solar Limited 100%
- Mannington Energy Centre Limited 100%
- Cubico BESS Limited 0%
- Cubico Sustainable Investments Italy S.r.l. 100%
- Cubico Diana S.r.l. 100%
- Eolsiponto S.r.l. 100%
- Compagnia Generale Investimenti - Cogein S.r.l. 100%
- C&C Lucania S.r.l. 100%
- Cubico Arca 2 S.r.l. 100%
- Cubico Arca 3 S.r.l. 100%
- Fontesol S.r.l. 100%
- ASI Frosinone S.r.l. 100%
- Ecosicily S.r.l. 100%
- Solar Park Luparello S.r.l. 100%
- Cubico Wind S.r.l. 100%
- Solaris Renewables I S.r.l. 100%
- Solaris Renewables II S.r.l. 100%
- Solaris Renewables III S.r.l. 0%
- Toretta Wind S.r.l 100%
- Bisaccia Wind S.r.l 100%
- Raggio di Puglia 2 S.r.l. 100%
- GIT Fiori di Italia S.r.l. 100%
- GIT Notte di Italia S.r.l. 100%
- GIT Nuvola di Italia S.r.l. 100%
- GIT Laterza S.r.l. 100%
- GIT Sole di Italia S.r.l. 100%
- GIT Luce di Italia S.r.l. 100%
- GIT Stella di Italia S.r.l. 100%
- GIT Terra di Italia S.r.l. 100%
- Enna 1 PV S.r.l. 100%
- Enna 2 PV S.r.l. 100%
- Enna 3 PV S.r.l. 100%
- Cubico Nest S.r.l. 100%
- Cubico Edo S.r.l. 100%
- Cubico Tom S.r.l. 100%
- Jupiter S.r.l. 60%
- Saturn S.r.l. 60%
- Cubico Delia S.r.l. 100%
- Cubico Lidia S.r.l. 100%
- Cubico Daniel S.r.l. 100%
- Mercury S.r.l. 60%
- Neptune S.r.l. 60%
- Uranus S.r.l. 60%
- Mars S.r.l. 60%
- Venus S.r.l. 60%
- Trapani PV S.r.l. 100%
- Pluto S.r.l. 60%
- Cubico Leo S.r.l. 100%
- Cubico Modena S.r.l. 70%
- Cubico Casalone S.r.l. 70%
- Cubico Martina S.r.l. 100%
- Cubico Cecilia S.r.l. 100%
- Cubico Nora S.r.l. 100%
- Valentano BESS S.r.l. 100%
- Cubico Mati S.r.l. 100%
- Cubico Ettore S.r.l. 100%
- Cubico Bianca S.r.l. 100%
- Cubico Amelie S.r.l. 100%
- Cubico Agata S.r.l. 100%
- Cubico Sustainable Investments Greece Single Member S.A. 100%
- Eoliki Zaraka Rachi Gkioni Energy S.A. 100%
- K-Wind Kitheronas Energy S.A. 100%
- Aioliki Panachaikou Single Member S.A. 100%
- B-Wind Power Single Member Energy S.A. 100%
- Cubico France, SAS 100%
- Cubico Sustainable Investments Spain, S.L. 100%
- Parques Eolicos de Villanueva, S.L. 95%
- Infraestructuras Ayora, S.L 15%
- Infraestructuras Villanueva, S.L 56%
- Andasol-1 Central Termosolar Uno, S.A. 100%
- Andasol-2 Central Termosolar Dos, S.A. 100%
- Sistema Eléctrico de Conexión Huéneja, S.L. 19%
- Andasol Almacenamiento GNL, A.I.E. 100%
- Comunidad de Vertidos Andasol-1 y Andasol-2 100%
- Luzentia Promoción y Mantenimiento Renovable, S.A. 100%
- Arenales Solar PS, S.L. 100%
- Cubico Operating Services Iberia, S.L.U. 100%
- GTS Olivenza Termosolar, S.L.U. 100%
- GTS Termosolar Morón, S.L.U. 100%
- Sistema de Evacuación Albuera SET Olivenza-Vaguadas, A.I.E. 20%
- Tuin Zonne Origen, S.A. 100%
- Tuin Zonne Veguilla, S.L.U. 100%
- Parque Solar Saelices, S.L.U 100%
- Solfuture Gestion, S.L.U. 100%
- Glicinia Instalaciones Fotovoltaicas, S.L.U. 100%
- El Carneril Solar, S.L.U. 100%
- Acacia Energía, S.L.U. 100%
- Arcesolar Energía, S.L.U. 100%
- VF Renovables 17, S.L.U. 100%
- VF Renovables 18, S.L.U. 100%
- Covasolar Instalaciones, S.L.U. 100%
- Global Activos Fotovoltaicos, S.L.U. 100%
- Premier Sherry 2, S.L. 100%
- Parque Eólico La Penuca, S.L 46%
- Cubico Latam Holding Spain S.L 100%
- Extresol-4, S.A.U. 100%
- Cubico Devco 1, S.L.U 100%
- Cubico Devco 2, S.L.U 100%
- Cubico Devco 3, S.L.U 100%
- Cubico Devco 4, S.L.U 100%
- Cubico Devco 5, S.L.U 100%
- T-Solar Finance, S.A. 100%
- Cubico Sustainable Investments Australia Pty Ltd 100%
- Cubico Brazil S.A. 100%
- Caepecas Importacao e Comercio Atacadista de Pecas Ltda 100%
- Solar Sobral I SPE LTDA 100%
- Solar Sobral II SPE LTDA 100%
- Solar Sobral III SPE LTDA 100%
- Solar Sobral IV SPE LTDA 100%
- Solar Sobral V SPE LTDA 100%
- Solar Sobral VI SPE LTDA 100%
- Solar Sobral VII SPE LTDA 100%
- Solar Sobral VIII SPE LTDA 100%
- Solar Sobral IX SPE LTDA 100%
- Solar Sobral X SPE LTDA 100%
- Solar Sobral XI SPE LTDA 100%
- Solar Sobral XII SPE LTDA 100%
- Solar Sobral XIII SPE LTDA 100%
- Solar Sobral XIV SPE LTDA 100%
- Solar Sobral XV SPE LTDA 100%
- Solar Sobral XVI SPE LTDA 100%
- Solar Sobral XVII SPE LTDA 100%
- Solar Sobral XVIII SPE LTDA 100%
- Solar Sobral XIX SPE LTDA 100%
- Solar Sobral XX SPE LTDA 100%
- Solar Sobral XXI SPE LTDA 100%
- Cubico Mexico, S. de R.L. de C.V. 100%
- SM Carabina I S.A. de C.V. 100%
- Parque Eolico La Carabina I S.A. de C.V. 100%
- SM Carabina II S.A. de C.V. 100%
- Parque Eolico La Carabina II, S.A.P.I. de C.V. 100%
- PE Mezquite S.A. de C.V. 100%
- Parque Eolico El Mezquite, S.A.P.I. de C.V. 100%
- Cubico Alten Aguascalientes Uno, S.A.P.I. de C.V. 100%
- Cubico Alten Aguascalientes Dos, S.A.P.I. de C.V. 100%
- Energía Eólica de Mexico S.A.P.I. de C.V. 50%
- Energia Renovable del Istmo S.A.P.I. de C.V. 50%
- Energías Renovables de Tamaulipas, S.A.P.I. de C.V. 100%
- Energias Renovables de Campeche Uno, S.A.P.I de C.V 100%
- Tona Energia Dos, S.A.P.I de C.V 100%
- Energias Renovables Mexico Cuatro, S.A.P.I de C.V 100%
- Energias Renovables Mexico Uno, S.A.P.I de C.V 100%
- Energias Renovables Mexico Tres, S.A.P.I de C.V 100%
- Energias Renovables Mexico Kiin, S.A.P.I de C.V 100%
- Energias Renovables Mexico Kinaj, S.A.P.I de C.V 100%
- Energias Renovables Mexico Saas, S.A.P.I de C.V 100%
- Cubico Uruguay, S.A. 100%
- Polesine S.A. 40%
- Astidey S.A. 100%
- Vientos de Pastorale S.A 100%
- Parque Eolico Kiyu, S.A 100%
- Zaremy S.A 100%
- Astelay Company S.A 100%
- Petilcoran S.A 100%
- Fenima S.A 100%
- Raditon S.A 100%
- Dicano S.A 100%
- Giacote S.A 100%
- Viensos S.A 100%
- Cubico Servicios S.A. 100%
- Alto Cielo S.A.S 100%
- Fingano S.A 100%
- Vengano S.A. 100%
- Cubico Colombia, S.A. 100%
- C2 Energia. S.A. 50%
- Caoba Inversiones, S.A.S. 49%
- C2 SUN S.A.S 50%
- C2 Solar S.A.S. 50%
- Cubico USA, LLC 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GONZALEZ, Olga Maria Garcia | Secretary | 2015-07-08 | — | — |
| GARCIA GONZALEZ, Olga Maria | Director | 2023-12-18 | Jun 1971 | Spanish |
| JOYCE, Donald Crawford | Director | 2026-01-14 | Nov 1973 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ACHON, Marco Antonio | Director | 2015-03-26 | 2016-11-30 |
| ALVAREZ DE TOLEDO, Gabriel | Director | 2015-11-26 | 2016-11-30 |
| AUGER, Jean-Bastien | Director | 2015-03-26 | 2018-06-20 |
| BURGESS, William Dale | Director | 2015-03-26 | 2016-04-21 |
| CATENA, Francisco | Director | 2015-03-26 | 2015-04-21 |
| DE SEGUNDO, Karen Maria Alida | Director | 2015-09-10 | 2018-06-20 |
| DONALDSON, Matthew Scott | Director | 2021-07-23 | 2026-01-14 |
| DRAPPER, Steven, Mr. | Director | 2022-04-01 | 2023-12-18 |
| GADEA DE MIGUEL, Raquel | Director | 2014-10-13 | 2015-03-26 |
| HERRERA EUSEBIO, Gregorio | Director | 2014-10-13 | 2015-03-26 |
| IRELAND, Christopher James | Director | 2015-03-26 | 2018-06-20 |
| MORSILLO, Maria | Director | 2016-04-21 | 2018-06-20 |
| RAMOS, Alberto | Director | 2018-06-20 | 2021-07-23 |
| RAMOS POLO, Alberto | Director | 2014-10-13 | 2015-03-26 |
| RILEY, Stephen, Dr | Director | 2017-01-18 | 2022-03-17 |
| SAMSON, Patrick | Director | 2015-03-26 | 2018-06-20 |
| SEBARES URBANO, Marcos | Director | 2014-10-13 | 2015-03-26 |
| SWINDIN, David | Director | 2018-06-20 | 2026-03-04 |
| YANES LUCIANI, Juan Andres | Director | 2015-04-21 | 2015-07-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cubico Sustainable Investments Gp 1 Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 2018-06-20 | Ceased 2018-06-20 |
| Cubico Sustainable Investments Gp 2 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-06-20 | Active |
| The Canadian Federal Government | Legal person | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-06-20 |
| Banco Santander, S.A. | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2016-11-30 |
Filing timeline
Last 20 of 113 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-24 | AA | accounts | Accounts with accounts type full | |
| 2026-03-17 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-28 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2024-10-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-26 | AA | accounts | Accounts with accounts type full | |
| 2024-06-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-03-05 | RESOLUTIONS | resolution | Resolution | |
| 2024-03-05 | RESOLUTIONS | resolution | Resolution | |
| 2024-03-05 | RESOLUTIONS | resolution | Resolution | |
| 2024-02-28 | SH01 | capital | Capital allotment shares | |
| 2024-02-28 | SH01 | capital | Capital allotment shares | |
| 2024-02-28 | SH01 | capital | Capital allotment shares | |
| 2023-12-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-19 | AD03 | address | Move registers to sail company with new address | |
| 2023-10-18 | AD02 | address | Change sail address company with new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.