CUBICO SUN LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CUBICO SUN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CUBICO SUN LIMITED was incorporated 1 years ago on 25/11/2022 and has the registered number: 14506601. The accounts status is NO ACCOUNTS FILED and accounts are next due on 25/08/2024.
CUBICO SUN LIMITED was incorporated 1 years ago on 25/11/2022 and has the registered number: 14506601. The accounts status is NO ACCOUNTS FILED and accounts are next due on 25/08/2024.
CUBICO SUN 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 / 12 | 25/08/2024 |
Registered Office
CUBICO SUSTAINABLE INVESTMENTS
LONDON
EC3A 8BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/11/2023 | 08/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GORDON CHRISTOPHER WALDING | Jan 1980 | Irish | Director | 2022-11-25 | CURRENT |
| OSWALDO RANCE CACHAFEIRO | Jun 1968 | Mexican | Director | 2023-11-13 | CURRENT |
| FRANCISCO JAVIER AREITIO BEREINCUA | Jun 1980 | Spanish | Director | 2022-11-25 | CURRENT |
| FRANCISCO MOYA REINA | Jun 1978 | Spanish | Director | 2022-11-25 UNTIL 2023-11-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cubico Sustainable Investments Limited | 2022-11-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |