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 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
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)
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 |