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Companies/07661368

Middlewick Wind Farm Ltd

Production of electricity · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Cubico Holdings (Uk) 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-22 · No cessation recorded

Source record 119246015

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
LP
Lucas PegoraroCurrent director
Appointed 2025-08-01 · 1 yr · Head Of UK
+27 others
JC
Jack William ChambersCurrent director
Appointed 2025-02-11 · 1 yr · Head Of Asset Management UK
+17 others
Show 20 historical appointments
JP
James PinneyResigned director
Resigned 2022-08-01 · 3 yrs · Director
CM
Chipo MurombedziResigned director
Resigned 2020-09-02 · 4 yrs · Asset Manager
PB
Paul BowdenResigned director
Resigned 2020-09-02 · 4 yrs · Asset Manager
MB
Matthew BossResigned director
Resigned 2020-09-02 · 1 yr · Head Of Northern Europe
TM
Timothy MorganResigned director
Resigned 2018-02-24 · 2 yrs · Director
PH
Pablo HernandezResigned director
Resigned 2017-06-15 · Asset Manager
SP
Stephen Lewis Harmon PackwoodResigned director
Resigned 2017-04-20 · 3 yrs · Director
TW
Thomas WestResigned secretary
Resigned 2015-03-25
DS
David SwindinResigned director
Resigned 2015-03-25 · 5 yrs · Director
IB
Ines BernardoResigned secretary
Resigned 2013-05-14 · 1 yr
RG
Ricardo GonzalezResigned director
Resigned 2013-05-14 · 1 yr · Managing Director
OA
Oliver AlexanderResigned director
Resigned 2013-05-14 · 3 yrs · Executive Director
SF
Simon FoyResigned secretary
Resigned 2013-01-31
CD
Christopher DeanResigned director
Resigned 2013-01-31 · 1 yr · Director
SF
Simon FoyResigned director
Resigned 2013-01-31 · None
SN
Stuart NobleResigned director
Resigned 2013-01-31 · None
TR
Thomas RathjenResigned secretary
Resigned 2011-06-07 · 1 yr
RL
Robert LaszloResigned director
Resigned 2011-06-07 · 1 yr · Investment Manager
TM
Thomas MurleyResigned director
Resigned 2011-06-07 · 1 yr · Investment Manager
CW
Clive WestonResigned director
Resigned 2011-06-07 · None

Board profile

People with appointments
2
Directors assessed
2
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active