CUBICO UK DEVELOPMENT LIMITED

CUBICO UK DEVELOPMENT LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	CUBICO UK DEVELOPMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13308909
Jurisdiction	England/Wales
Date of Creation	Apr 01, 2021

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 UK DEVELOPMENT LIMITED?

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

Where is CUBICO UK DEVELOPMENT LIMITED located?

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

What were the previous names of CUBICO UK DEVELOPMENT LIMITED?

Previous Company Names
Company Name	From	Until
PEEL CUBICO RENEWABLES LIMITED	Apr 01, 2021	Apr 01, 2021

What are the latest accounts for CUBICO UK DEVELOPMENT LIMITED?

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

What is the status of the latest confirmation statement for CUBICO UK DEVELOPMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for CUBICO UK DEVELOPMENT LIMITED?

Filings

Date

Description

Document

Type

Apr 09, 2025

Confirmation statement made on Mar 31, 2025 with no updates

CS01

Feb 25, 2025

Appointment of Frances Judith Karki as a director on Feb 11, 2025

AP01

Feb 24, 2025

Termination of appointment of Robert Paul Tate as a director on Feb 11, 2025

TM01

Jan 02, 2025

Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024

AA01

Dec 19, 2024

Accounts for a small company made up to Mar 31, 2024

AA

Jun 27, 2024

Change of details for a person with significant control

PSC04

Jun 27, 2024

Change of details for a person with significant control

PSC04

Jun 27, 2024

Change of details for a person with significant control

PSC04

Jun 27, 2024

Change of details for a person with significant control

PSC04

Jun 27, 2024

Change of details for a person with significant control

PSC04

Apr 10, 2024

Confirmation statement made on Mar 31, 2024 with updates

CS01

Apr 05, 2024

Change of details for Cubico Sustainable Investments Limited as a person with significant control on Jan 12, 2024

PSC05

Apr 05, 2024

Cessation of John Whittaker as a person with significant control on Jan 12, 2024

PSC07

Apr 05, 2024

Cessation of Sheila Greenwood as a person with significant control on Jan 12, 2024

PSC07

Apr 05, 2024

Cessation of Christopher Eves as a person with significant control on Jan 12, 2024

PSC07

Apr 03, 2024

Appointment of Mr Robert Paul Tate as a director on Apr 03, 2024

AP01

Apr 03, 2024

Termination of appointment of Paul Reginald Brian Bowden as a director on Apr 03, 2024

TM01

Feb 26, 2024

Certificate of change of name

Company name changed peel cubico renewables LIMITED\certificate issued on 26/02/24

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 26, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 21, 2024	RES15

Feb 01, 2024

Memorandum and Articles of Association

MA

Feb 01, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Subdivision of 2 a ordinary and 2 b ordinary shares of £1.00 each into 200 a ordinary and 200 b ordinary shares of £0.01 each 12/01/2024	RES13
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 30, 2024

Sub-division of shares on Jan 12, 2024

SH02

Jan 30, 2024

Change of share class name or designation

SH08

Jan 30, 2024

Particulars of variation of rights attached to shares

SH10

Jan 29, 2024

Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA United Kingdom to 70 st Mary Axe London EC3A 8BE on Jan 29, 2024

AD01

Jan 29, 2024

Termination of appointment of Myles Howard Kitcher as a director on Jan 12, 2024

TM01

View All Filings

Who are the officers of CUBICO UK DEVELOPMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
KARKI, Frances Judith St Mary Axe EC3A 8BE London 70 United Kingdom	Feb 11, 2025		Director	St Mary Axe EC3A 8BE London 70 United Kingdom		England	British	1976-1	Renewable Energy Developer	138342300001
PINNEY, James Michael St Mary Axe EC3A 8BE London 70 England	Aug 01, 2022		Director	St Mary Axe EC3A 8BE London 70 England		United Kingdom	British	1986-6	Renewable Energy	298656080001
BOSS, Matthew James 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building United Kingdom	Apr 23, 2021	Aug 01, 2022	Director	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building United Kingdom		United Kingdom	British	1974-12	Company Director	273863080002
BOWDEN, Paul Reginald Brian St. Mary's Axe EC3A 8BE London 70 United Kingdom	Aug 31, 2023	Apr 03, 2024	Director	St. Mary's Axe EC3A 8BE London 70 United Kingdom		United Kingdom	British	1967-4	None	181492960001
COLTON, Matthew Paul 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building United Kingdom	Sep 29, 2023	Jan 12, 2024	Director	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building United Kingdom		United Kingdom	British	1975-3	Commercial Finance Director	311987450001
KITCHER, Myles Howard 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building United Kingdom	Apr 01, 2021	Jan 12, 2024	Director	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building United Kingdom		England	British	1967-9	Director	161563050001
MCINTYRE, Ian Jamie 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building United Kingdom	Apr 23, 2021	Aug 31, 2023	Director	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building United Kingdom		United Kingdom	British	1984-12	Company Director	304990650001
SCHOFIELD, John Alexander 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building United Kingdom	Apr 01, 2021	Sep 30, 2023	Director	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building United Kingdom		United Kingdom	British	1968-3	Director	103613040002
TATE, Robert Paul Mediacity Uk M50 2ST Salford, Manchester Cubico Sustainable Investments, The Blue Tower United Kingdom	Apr 03, 2024	Feb 11, 2025	Director	Mediacity Uk M50 2ST Salford, Manchester Cubico Sustainable Investments, The Blue Tower United Kingdom		United Kingdom	British	1969-11	Director	150875760004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CUBICO UK DEVELOPMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cubico Sustainable Investments Limited

Apr 23, 2021

St Mary Axe

EC3A 8BE London

70

United Kingdom

No

Legal Form	Corporate
Country Registered	England
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	09263711

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.

Mrs Sheila Greenwood

Apr 01, 2021

Ballasalla

IM9 3DL Malew

Billown Mansion

Isle Of Man

Yes

Nationality: British

Country of Residence: Isle Of Man

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.

Mr John Whittaker

Apr 01, 2021

Ballasalla

IM9 3DL Malew

Billown Mansion

Isle Of Man

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Christopher Eves

Apr 01, 2021

Ballasalla

IM9 3DL Malew

Billown Mansion

Isle Of Man

Yes

Nationality: British

Country of Residence: United Kingdom

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.
license: CC0