CUBICO HOLDINGS (UK) 2 LIMITED - LONDON


Company Profile Company Filings

Overview

CUBICO HOLDINGS (UK) 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CUBICO HOLDINGS (UK) 2 LIMITED was incorporated 8 years ago on 29/07/2015 and has the registered number: 09709571. The accounts status is FULL and accounts are next due on 30/09/2024.

CUBICO HOLDINGS (UK) 2 LIMITED - LONDON

This company is listed in the following categories:
64202 - Activities of production holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CUBICO SUSTAINABLE INVESTMENTS
LONDON
EC3A 8BE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BROXTED SOLAR CO HOLDINGS LTD (until 17/03/2016)

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN JAMES SIMPSON Apr 1983 British Director 2022-08-01 CURRENT
MR JAMES PINNEY Jun 1986 British Director 2022-08-01 CURRENT
CHRISTOPHER JOHN FORD Dec 1973 British Director 2023-12-18 CURRENT
DAVID SWINDIN Aug 1968 British Director 2015-07-29 UNTIL 2020-09-02 RESIGNED
STEPHEN LEWIS HARMON PACKWOOD Jul 1981 British Director 2017-04-20 UNTIL 2020-09-02 RESIGNED
MR ALBERTO RAMOS Jul 1962 British Director 2017-06-15 UNTIL 2020-01-24 RESIGNED
MR JONATHAN NICHOLAS ORD Apr 1983 British Director 2020-01-24 UNTIL 2022-08-01 RESIGNED
CRISTINA DEL PILAR MORENO Nov 1984 Spanish Director 2015-07-29 UNTIL 2016-10-10 RESIGNED
MR NILS JIMMY HANSSON May 1970 Swedish Director 2016-10-10 UNTIL 2017-06-15 RESIGNED
MR. STEVEN DRAPPER May 1962 British Director 2022-04-01 UNTIL 2023-12-18 RESIGNED
MATTHEW JAMES BOSS Dec 1974 British Director 2020-09-02 UNTIL 2022-08-01 RESIGNED
MR OLIVER GEORGE ALEXANDER Jan 1974 British Director 2015-07-29 UNTIL 2017-04-20 RESIGNED
DAVID SWINDIN Aug 1968 British Director 2015-07-29 UNTIL 2022-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Glil Renewable Holdings Limited 2020-02-21 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Cubico Holdings (Uk) Limited 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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