CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED

Overview

Company Name	CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09261808
Jurisdiction	England/Wales
Date of Creation	Oct 13, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED located?

Registered Office Address	Cubico Sustainable Investments 70 St Mary Axe EC3A 8BE London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
INDIAS CAPITAL HOLDINGS LIMITED	Oct 13, 2014	Oct 13, 2014

What are the latest accounts for CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 13, 2026
Next Confirmation Statement Due	Oct 27, 2026
Next Confirmation Statement Made Up To	Oct 13, 2025
Overdue	No

What are the latest filings for CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 28, 2026

Appointment of Mr Donald Crawford Joyce as a director on Jan 14, 2026

2 pages

AP01

Jan 27, 2026

Termination of appointment of Matthew Scott Donaldson as a director on Jan 14, 2026

1 pages

TM01

Oct 14, 2025

Confirmation statement made on Oct 13, 2025 with no updates

3 pages

CS01

Oct 03, 2025

Full accounts made up to Dec 31, 2024

52 pages

Oct 15, 2024

Confirmation statement made on Oct 13, 2024 with updates

4 pages

CS01

Sep 26, 2024

Full accounts made up to Dec 31, 2023

52 pages

Jun 18, 2024

Satisfaction of charge 092618080002 in full

1 pages

MR04

Mar 05, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Mar 05, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Mar 05, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Feb 28, 2024

Statement of capital following an allotment of shares on Jan 16, 2024

Capital: USD 131.30184

8 pages

SH01

Feb 28, 2024

Statement of capital following an allotment of shares on Dec 21, 2023

Capital: USD 122.22438

8 pages

SH01

Feb 28, 2024

Statement of capital following an allotment of shares on Dec 20, 2023

Capital: USD 121.11248

8 pages

SH01

Dec 20, 2023

Appointment of Ms Olga Maria Garcia Gonzalez as a director on Dec 18, 2023

2 pages

AP01

Dec 20, 2023

Termination of appointment of Steven Drapper as a director on Dec 18, 2023

1 pages

TM01

Oct 19, 2023

Confirmation statement made on Oct 13, 2023 with no updates

3 pages

CS01

Oct 19, 2023

Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE

1 pages

AD03

Oct 18, 2023

Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE

1 pages

AD02

Apr 21, 2023

Full accounts made up to Dec 31, 2022

48 pages

Oct 13, 2022

Confirmation statement made on Oct 13, 2022 with no updates

3 pages

CS01

May 25, 2022

Full accounts made up to Dec 31, 2021

52 pages

Apr 11, 2022

Appointment of Steven Drapper as a director on Apr 01, 2022

2 pages

AP01

Mar 29, 2022

Termination of appointment of Stephen Riley as a director on Mar 17, 2022

1 pages

TM01

Mar 09, 2022

Registration of charge 092618080003, created on Mar 07, 2022

28 pages

MR01

Oct 14, 2021

Confirmation statement made on Oct 13, 2021 with updates

10 pages

CS01

View All Filings

Who are the officers of CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GONZALEZ, Olga Maria Garcia 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom	Jul 08, 2015		Secretary	70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom				199357760001
GARCIA GONZALEZ, Olga Maria 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom	Dec 18, 2023		Director	70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom	United Kingdom	Spanish	1971-6	126789210001
JOYCE, Donald Crawford 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom	Jan 14, 2026		Director	70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom	England	British	1973-11	156597250002
SWINDIN, David 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom	Jun 20, 2018		Director	70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom	England	British	1968-8	199780950001
ACHON, Marco Antonio 110 Bishopsgate EC2N 4AY London Floor 15 England	Mar 26, 2015	Nov 30, 2016	Director	110 Bishopsgate EC2N 4AY London Floor 15 England	Spain	Spanish	1972-8	196811100001
ALVAREZ DE TOLEDO, Gabriel 110 Bishopsgate EC2N 4AY London Floor 15 England	Nov 26, 2015	Nov 30, 2016	Director	110 Bishopsgate EC2N 4AY London Floor 15 England	Spain	Spanish	1964-1	203086040001
AUGER, Jean-Bastien 110 Bishopsgate EC2N 4AY London Floor 15 England	Mar 26, 2015	Jun 20, 2018	Director	110 Bishopsgate EC2N 4AY London Floor 15 England	Canada	Canadian	1978-5	162551000001
BURGESS, William Dale 110 Bishopsgate EC2N 4AY London Floor 15 England	Mar 26, 2015	Apr 21, 2016	Director	110 Bishopsgate EC2N 4AY London Floor 15 England	Canada	Canadian	1971-11	196803590001
CATENA, Francisco 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom	Mar 26, 2015	Apr 21, 2015	Director	6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom	Spain	Spanish	1972-4	196803260001
DE SEGUNDO, Karen Maria Alida 110 Bishopsgate EC2N 4AY London Floor 15 England	Sep 10, 2015	Jun 20, 2018	Director	110 Bishopsgate EC2N 4AY London Floor 15 England	United Kingdom	Dutch	1946-12	201425380001
DONALDSON, Matthew Scott 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom	Jul 23, 2021	Jan 14, 2026	Director	70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom	United Kingdom	Australian	1976-7	283936280001
DRAPPER, Steven, Mr. 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom	Apr 01, 2022	Dec 18, 2023	Director	70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom	United Kingdom	British	1962-5	294640700001
GADEA DE MIGUEL, Raquel Regent's Place NW1 3AN London 2/3 Triton Square United Kingdom	Oct 13, 2014	Mar 26, 2015	Director	Regent's Place NW1 3AN London 2/3 Triton Square United Kingdom	Spain	Spanish	1980-10	191748710001
HERRERA EUSEBIO, Gregorio Regent's Place NW1 3AN London 2/3 Triton Square United Kingdom	Oct 13, 2014	Mar 26, 2015	Director	Regent's Place NW1 3AN London 2/3 Triton Square United Kingdom	Spain	Spanish	1971-3	191748730001
IRELAND, Christopher James 6 St Andrew Street EC4A 3AE London 5th Floor	Mar 26, 2015	Jun 20, 2018	Director	6 St Andrew Street EC4A 3AE London 5th Floor	Canada	Canadian	1970-9	196802910001
MORSILLO, Maria 110 Bishopsgate EC2N 4AY London Floor 15 England	Apr 21, 2016	Jun 20, 2018	Director	110 Bishopsgate EC2N 4AY London Floor 15 England	Canada	Canadian	1966-6	207412530001
RAMOS, Alberto 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom	Jun 20, 2018	Jul 23, 2021	Director	70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom	United Kingdom	British	1962-7	234528880001
RAMOS POLO, Alberto Regent's Place NW1 3AN London 2/3 Triton Square United Kingdom	Oct 13, 2014	Mar 26, 2015	Director	Regent's Place NW1 3AN London 2/3 Triton Square United Kingdom	Spain	Spanish	1962-7	191748740001
RILEY, Stephen, Dr 70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom	Jan 18, 2017	Mar 17, 2022	Director	70 St Mary Axe EC3A 8BE London Cubico Sustainable Investments United Kingdom	England	British	1961-8	94736490005
SAMSON, Patrick 110 Bishopsgate EC2N 4AY London Floor 15 England	Mar 26, 2015	Jun 20, 2018	Director	110 Bishopsgate EC2N 4AY London Floor 15 England	Canada	Canadian	1971-7	132398990001
SEBARES URBANO, Marcos Regent's Place NW1 3AN London 2/3 Triton Square United Kingdom	Oct 13, 2014	Mar 26, 2015	Director	Regent's Place NW1 3AN London 2/3 Triton Square United Kingdom	Spain	Spanish	1962-1	191748720001
YANES LUCIANI, Juan Andres 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom	Apr 21, 2015	Jul 08, 2015	Director	6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom	Spain	Spanish	1962-2	197227910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cubico Sustainable Investments Gp 1 Limited

Jun 20, 2018

EC2N 4AY London

Floor 15 110 Bishopsgate

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	11104418

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Cubico Sustainable Investments Gp 2 Limited

Jun 20, 2018

70 St Mary Axe

EC3A 8BE London

Cubico Sustainable Investments

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	11105002

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

The Canadian Federal Government

Apr 06, 2016

International Tax Services Office

9769

K1G 3Y4 Ottawa

Canada Revenue Agency

Canada

Yes

Legal Form	Government Authority
Legal Authority	Canadian Law

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Banco Santander, S.A.

Apr 06, 2016

Boadilla Del Monte

28660 Madrid

Cgs Av. Cantabria

Spain

Yes

Legal Form	Sociedad Anonima
Country Registered	Masdrid, Spain
Legal Authority	Spain
Place Registered	Mercantile Registers
Registration Number	A-39000013

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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