PEEL CUBICO RENEWABLES LIMITED - LONDON


Company Profile Company Filings

Overview

PEEL CUBICO RENEWABLES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PEEL CUBICO RENEWABLES LIMITED was incorporated 3 years ago on 01/04/2021 and has the registered number: 13308909. The accounts status is SMALL and accounts are next due on 31/12/2024.

PEEL CUBICO RENEWABLES LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

70 ST MARY AXE
LONDON
EC3A 8BE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT PAUL TATE Nov 1969 British Director 2024-04-03 CURRENT
MR JAMES PINNEY Jun 1986 British Director 2022-08-01 CURRENT
MR MATTHEW COLTON Mar 1975 British Director 2023-09-29 UNTIL 2024-01-12 RESIGNED
MR PAUL REGINALD BRIAN BOWDEN Apr 1967 British Director 2023-08-31 UNTIL 2024-04-03 RESIGNED
MATTHEW JAMES BOSS Dec 1974 British Director 2021-04-23 UNTIL 2022-08-01 RESIGNED
MYLES HOWARD KITCHER Sep 1967 British Director 2021-04-01 UNTIL 2024-01-12 RESIGNED
MR IAN JAMIE MCINTYRE Dec 1984 British Director 2021-04-23 UNTIL 2023-08-31 RESIGNED
MR JOHN ALEXANDER SCHOFIELD Mar 1968 British Director 2021-04-01 UNTIL 2023-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cubico Sustainable Investments Limited 2021-04-23 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Sheila Greenwood 2021-04-01 2/1950 Malew   Isle Of Man Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Whittaker 2021-04-01 3/1942 Malew   Isle Of Man Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr Christopher Eves 2021-04-01 6/1985 Malew   Isle Of Man Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEEL LAND AND PROPERTY INVESTMENTS PLC MANCHESTER ENGLAND Active GROUP 41100 - Development of building projects
PEEL L&P INVESTMENTS (NORTH) LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
PEEL SOUTH EAST LIMITED MANCHESTER UNITED KINGDOM Active FULL 41100 - Development of building projects
THE BRIDGEWATER CENTRE MANAGEMENT COMPANY LIMITED MANCHESTER ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
PRINCES DOCK DEVELOPMENT COMPANY LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
PEEL L&P PROPERTY (NO.2) LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
THE SPEKE AND GARSTON COASTAL RESERVE MANAGEMENT COMPANY LIMITED MANCHESTER ENGLAND Active SMALL 91040 - Botanical and zoological gardens and nature reserves activities
PEEL INVESTMENTS (PHA) LIMITED MANCHESTER ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
PEEL GROUP MANAGEMENT LIMITED MANCHESTER ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
PEEL HOLDINGS (MANAGEMENT) LIMITED MANCHESTER ENGLAND Active SMALL 70100 - Activities of head offices
PEEL L&P (REAL ESTATE) LIMITED MANCHESTER ENGLAND Active GROUP 41100 - Development of building projects
PEEL MEDIA STUDIOS LIMITED MANCHESTER ENGLAND Active FULL 59133 - Television programme distribution activities
PEEL AIRPORTS LIMITED MANCHESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PORT SALFORD HOLDINGS LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEEL CHAPEL NO.2 LIMITED MANCHESTER ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
PEEL CHAPEL NO.3 LIMITED MANCHESTER ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
PEEL CHAPEL NO.1 LIMITED MANCHESTER ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
PEEL LEISURE MANAGEMENT HOLDINGS LIMITED MANCHESTER ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
PEEL MEDIA STUDIOS HOLDINGS LIMITED MANCHESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PEEL L&P INVESTMENTS AND PROPERTY LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WANDYLAW WIND FARM LTD LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
WISBECH SOLAR FARM LTD LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
ACTION ACCOMMODATION LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WONDERFUL WORLD TRAVEL UK LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CBRE HANA OPERATIONS LIMITED LONDON ENGLAND Active FULL 68310 - Real estate agencies
BRISTOL HEAT NETWORKS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CBRE HANA LIMITED LONDON ENGLAND Active FULL 68310 - Real estate agencies
NORFOLK VANGUARD EAST LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
VATTENFALL BRENT CROSS LIMITED LONDON UNITED KINGDOM Active FULL 35130 - Distribution of electricity
STUDENT HOMES MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities