Cubico Ridgewind Operations Limited. net worth, address, company information. Free

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Company details

Name	Cubico Ridgewind Operations Limited
Number	08293153
Date of Incorporation:	2012/11/14
End of financial year:	31 December
Address:	Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A 8BE
SIC code:	82990 - Other business support service activities not elsewhere classified

Cubico Ridgewind Operations Limited was officially closed on 2021-09-28. Cubico Ridgewind Operations was a private limited company that was situated at Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A 8BE, UNITED KINGDOM. The company (formally formed on 2012-11-14) was run by 2 directors.
Director Matthew B. who was appointed on 02 September 2020.
Director Paul B. who was appointed on 02 September 2020.

The company was officially classified as "other business support service activities not elsewhere classified" (82990). As stated in the CH database, there was a name alteration on 2017-09-05 and their previous name was Blue Energy Ridgewind Operations. The latest confirmation statement was sent on 2020-11-14 and last time the accounts were sent was on 31 December 2019. 2015-11-14 is the date of the last annual return.

Directors

People with significant control

Cubico Sustainable Investments Limited

27 September 2017

Address	Cubico Sustainable Investments 70 St Mary Axe, London, EC3A 8BE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	09263711
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Blue Energy Ridgewind Investments Limited

6 April 2016 - 27 September 2017

Address	Floor 15 110 Bishopsgate, London, EC2N 4AY, England
Legal authority	Companies Act 2006, England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	08293110
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Director's appointment terminated on 20th May 2021 filed on: 9th, June 2021 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 20th May 2021 filed on: 9th, June 2021 \| officers	Free Download (1 page)
(AD01) Change of registered address from 110 Floor 15 Bishopsgate London EC2N 4AY on 15th December 2020 to Cubico Sustainable Investments 70 st Mary Axe London EC3A 8BE filed on: 15th, December 2020 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2019 filed on: 9th, December 2020 \| accounts	Free Download (18 pages)
(CH01) On 2nd September 2020 director's details were changed filed on: 11th, September 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2nd September 2020 filed on: 11th, September 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2nd September 2020 filed on: 9th, September 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2nd September 2020 filed on: 8th, September 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2nd September 2020 filed on: 8th, September 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2nd September 2020 filed on: 8th, September 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2nd September 2020 filed on: 8th, September 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 10th, July 2019 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 30th, September 2018 \| accounts	Free Download (19 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE at an unknown date filed on: 15th, May 2018 \| address	Free Download (1 page)
(AD02) Single Alternative Inspection Location changed from 110, Floor 15 Bishopsgate London EC2N 4AY England at an unknown date to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE filed on: 21st, December 2017 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2016 filed on: 6th, October 2017 \| accounts	Free Download (21 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 5th September 2017 filed on: 5th, September 2017 \| resolution	Free Download (3 pages)
(TM01) Director's appointment terminated on 15th June 2017 filed on: 6th, July 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 15th June 2017 filed on: 28th, June 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 20th April 2017 filed on: 5th, May 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 20th April 2017 filed on: 5th, May 2017 \| officers	Free Download (2 pages)
(CH01) On 13th November 2016 director's details were changed filed on: 28th, November 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 10th October 2016 filed on: 11th, October 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 10th October 2016 filed on: 11th, October 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 9th, October 2016 \| accounts	Free Download (18 pages)
(CH01) On 4th January 2016 director's details were changed filed on: 29th, February 2016 \| officers	Free Download (2 pages)
(CH01) On 28th June 2015 director's details were changed filed on: 26th, February 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 14th November 2015 filed on: 26th, February 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 26th February 2016: 1.00 GBP capital
(AD02) Single Alternative Inspection Location changed from 10 West Street Alderley Edge Cheshire SK9 7EG England at an unknown date to 110, Floor 15 Bishopsgate London EC2N 4AY filed on: 26th, February 2016 \| address	Free Download (1 page)
(AD01) Change of registered address from 6th Floor Blackfriars House the Parsonage Manchester Lancashire M3 2JA on 4th January 2016 to 110 Floor 15 Bishopsgate London EC2N 4AY filed on: 4th, January 2016 \| address	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 30th October 2015 filed on: 1st, December 2015 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 31st March 2016 to 31st December 2015 filed on: 19th, November 2015 \| accounts	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2015 filed on: 10th, November 2015 \| accounts	Free Download (15 pages)
(AP03) On 25th March 2015, company appointed a new person to the position of a secretary filed on: 16th, April 2015 \| officers	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 25th March 2015 filed on: 16th, April 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 25th March 2015 filed on: 16th, April 2015 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 25th March 2015 filed on: 16th, April 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 25th March 2015 filed on: 16th, April 2015 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 25th March 2015 filed on: 16th, April 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 14th November 2014 filed on: 21st, November 2014 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st March 2014 filed on: 10th, October 2014 \| accounts	Free Download (16 pages)
(AA) Small company accounts made up to 31st March 2013 filed on: 4th, January 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 14th November 2013 filed on: 11th, December 2013 \| annual return	Free Download (7 pages)
(AD02) Register inspection address has been changed filed on: 5th, August 2013 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 5th, August 2013 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to 31st March 2013 filed on: 12th, April 2013 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 6th March 2013 filed on: 6th, March 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 6th March 2013 filed on: 6th, March 2013 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 13th February 2013 filed on: 13th, February 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 13th February 2013 filed on: 13th, February 2013 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 13th February 2013 filed on: 13th, February 2013 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 13th February 2013 filed on: 13th, February 2013 \| officers	Free Download (3 pages)
(AP03) On 13th February 2013, company appointed a new person to the position of a secretary filed on: 13th, February 2013 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 28th November 2012 filed on: 28th, November 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 28th November 2012 filed on: 28th, November 2012 \| officers	Free Download (2 pages)
(AP03) On 28th November 2012, company appointed a new person to the position of a secretary filed on: 28th, November 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 20th November 2012 filed on: 20th, November 2012 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 14th, November 2012 \| incorporation	Free Download (36 pages)

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