CUBE GREEN ENERGY HOLDINGS LIMITED
Overview
| Company Name | CUBE GREEN ENERGY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13306213 |
| 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 GREEN ENERGY HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CUBE GREEN ENERGY HOLDINGS LIMITED located?
| Registered Office Address | 3rd Floor 1 London Square Cross Lanes GU1 1UN Guildford Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CUBE GREEN ENERGY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CUBE GREEN ENERGY TOPCO LIMITED | Mar 31, 2021 | Mar 31, 2021 |
What are the latest accounts for CUBE GREEN ENERGY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CUBE GREEN ENERGY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2025 |
| Overdue | No |
What are the latest filings for CUBE GREEN ENERGY HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 08, 2025 with updates | 6 pages | CS01 | ||
Director's details changed for Mr. Hussain Shalchi on Apr 08, 2025 | 2 pages | CH01 | ||
Change of details for Hexa Cge Europe Holdings Limited as a person with significant control on Apr 03, 2025 | 3 pages | PSC05 | ||
Registered office address changed from 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB United Kingdom to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN on Apr 03, 2025 | 1 pages | AD01 | ||
Statement of capital following an allotment of shares on Jan 15, 2025
| 4 pages | SH01 | ||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Sep 30, 2024 with updates | 6 pages | CS01 | ||
Statement of capital following an allotment of shares on Sep 17, 2024
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Sep 17, 2024
| 4 pages | SH01 | ||
Confirmation statement made on Apr 30, 2024 with updates | 6 pages | CS01 | ||
Statement of capital following an allotment of shares on Apr 29, 2024
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 29, 2024
| 4 pages | SH01 | ||
Notification of Hexa Cge Europe Holdings Limited as a person with significant control on May 21, 2021 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Apr 17, 2024 | 2 pages | PSC09 | ||
Amended accounts for a small company made up to Dec 31, 2022 | 12 pages | AAMD | ||
Confirmation statement made on Jan 10, 2024 with updates | 6 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 21, 2023
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 21, 2023
| 4 pages | SH01 | ||
Confirmation statement made on Dec 07, 2023 with updates | 6 pages | CS01 | ||
Statement of capital following an allotment of shares on Nov 27, 2023
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Nov 27, 2023
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Nov 27, 2023
| 4 pages | SH01 | ||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Oct 03, 2023 with updates | 6 pages | CS01 | ||
Statement of capital following an allotment of shares on Sep 28, 2023
| 4 pages | SH01 | ||
Who are the officers of CUBE GREEN ENERGY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHALCHI, Hussain, Mr. | Secretary | 1 London Square Cross Lanes GU1 1UN Guildford 3rd Floor Surrey United Kingdom | 295312640001 | |||||||||||
| EL-GAZZAR, Mohamed Adel | Director | Chesterfield Gardens 1st Floor W1J 5BQ London 6 United Kingdom | United Kingdom | British | Managing Director | 227111730002 | ||||||||
| JACQZ, Maxime Jean Pierre | Director | Chesterfield Gardens 1st Floor W1J 5BQ London 6 United Kingdom | United Kingdom | British | Director | 133200250003 | ||||||||
| JAIN, Sharad | Director | 1 London Square Cross Lanes GU1 1UN Guildford 3rd Floor Surrey United Kingdom | United Kingdom | British | Director | 279576980001 | ||||||||
| KURADA, Raghuveer Prakash | Director | 1 London Square Cross Lanes GU1 1UN Guildford 3rd Floor Surrey United Kingdom | United Kingdom | British,American | Director | 203752300002 | ||||||||
| LEW, Ginger, Ms. | Director | Chesterfield Gardens 1st Floor W1J 5BQ London 6 United Kingdom | United States | American | Director | 294018630001 | ||||||||
| SHALCHI, Hussain, Mr. | Director | 1 London Square Cross Lanes GU1 1UN Guildford 3rd Floor Surrey United Kingdom | United Kingdom | British | Chief Operating Officer & General Counsel | 236321750001 | ||||||||
| INTERTRUST (UK) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom |
| 188126550001 | ||||||||||
| SPIRI, Dominic Lee | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | British | Global Head Of Tax | 174422540001 |
Who are the persons with significant control of CUBE GREEN ENERGY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hexa Cge Europe Holdings Limited | May 21, 2021 | 1 London Square Cross Lanes GU1 1UN Guildford 3rd Floor Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CUBE GREEN ENERGY HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 2021 | May 21, 2021 | 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