CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED

Company number 09261808

1 active person with significant control / 0 active statements

Cubico Sustainable Investments Gp 2 Limited (Active)

• Correspondence address: Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Notified on: 20 June 2018
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 11105002
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Cubico Sustainable Investments Gp 1 Limited (Ceased)

• Correspondence address: Floor 15 110 Bishopsgate, London, United Kingdom, EC2N 4AY
• Notified on: 20 June 2018
• Ceased on: 20 June 2018
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 11104418
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

The Canadian Federal Government (Ceased)

• Correspondence address: PO Box 9769, Canada Revenue Agency, International Tax Services Office, Ottawa, Canada, K1G 3Y4
• Notified on: 6 April 2016
• Ceased on: 20 June 2018
• Governing law: Canadian Law
• Legal form: Government Authority
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Banco Santander, S.A. (Ceased)

• Correspondence address: Cgs Av. Cantabria, Boadilla Del Monte, Madrid, Spain, 28660
• Notified on: 6 April 2016
• Ceased on: 30 November 2016
• Governing law: Spain
• Legal form: Sociedad Anonima
• Place registered: Mercantile Registers
• Registration number: A-39000013
• Incorporated in: Masdrid, Spain
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%