CUBE RENEWABLES EUROPE LTD
Overview
| Company Name | CUBE RENEWABLES EUROPE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09985828 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CUBE RENEWABLES EUROPE LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CUBE RENEWABLES EUROPE LTD located?
| Registered Office Address | 6 Chesterfield Gardens Mayfair W1J 5BQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CUBE RENEWABLES EUROPE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CUBE RENEWABLES EUROPE LTD?
| Last Confirmation Statement Made Up To | Feb 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2025 |
| Overdue | No |
What are the latest filings for CUBE RENEWABLES EUROPE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Register inspection address has been changed from Intertrust Holdings (Uk) Limited 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU | 1 pages | AD02 | ||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||
Total exemption full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Feb 24, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Jinzi Guo on Dec 24, 2024 | 2 pages | CH01 | ||
Appointment of Ms Jinzi Guo as a director on Dec 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Charlotte Lois Walker as a director on Dec 23, 2024 | 1 pages | TM01 | ||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Register(s) moved to registered inspection location Intertrust Holdings (Uk) Limited 1 Bartholomew Lane London EC2N 2AX | 1 pages | AD03 | ||
Register inspection address has been changed to Intertrust Holdings (Uk) Limited 1 Bartholomew Lane London EC2N 2AX | 1 pages | AD02 | ||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 6 Chesterfield Gardens Mayfair London W1J 5BQ on Feb 07, 2024 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Director's details changed for Maxime Jean Pierre Jacqz on Sep 06, 2023 | 2 pages | CH01 | ||
Termination of appointment of Mohamed Adel El-Gazzar as a director on Jun 08, 2023 | 1 pages | TM01 | ||
Appointment of Ms. Charlotte Lois Walker as a director on Jun 08, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||
Confirmation statement made on Feb 24, 2022 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 38 pages | AA | ||
Statement of capital on Jul 05, 2021
| 3 pages | SH19 | ||
legacy | 1 pages | SH20 | ||
legacy | 1 pages | CAP-SS | ||
Who are the officers of CUBE RENEWABLES EUROPE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 188126550153 | ||||||||||
| GUO, Jinzi | Director | Chesterfield Gardens Mayfair W1J 5BQ London 6 United Kingdom | United Kingdom | British | 318481240001 | |||||||||
| JACQZ, Maxime Jean Pierre | Director | Chesterfield Gardens 1st Floor W1J 5BQ London 6 United Kingdom | United Kingdom | British | 133200250003 | |||||||||
| ADEL EL-GAZZAR, Mohamed | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | 245896230005 | |||||||||
| KALSBEEK, Maurice Alexander | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | United Kingdom | Dutch | 199209280001 | |||||||||
| WALKER, Charlotte Lois | Director | Chesterfield Gardens Mayfair W1J 5BQ London 6 United Kingdom | England | British | 254955320002 | |||||||||
| INTERTRUST (UK) LIMITED | Director | Great St. Helen's EC3A 6AP London 35 United Kingdom |
| 188126550001 |
What are the latest statements on persons with significant control for CUBE RENEWABLES EUROPE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 02, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0