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 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
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 |