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CUBE GREEN ENERGY HOLDINGS LIMITED (13306213)

CUBE GREEN ENERGY HOLDINGS LIMITED (13306213) is an active UK company. incorporated on 31 March 2021. with registered office in Guildford. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. CUBE GREEN ENERGY HOLDINGS LIMITED has been registered for 4 years.

Company Number
13306213
Status
active
Type
ltd
Incorporated
31 March 2021
Age
4 years
Address
3rd Floor 1 London Square, Guildford, GU1 1UN
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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CUBE GREEN ENERGY HOLDINGS LIMITED

CUBE GREEN ENERGY HOLDINGS LIMITED is an active company incorporated on 31 March 2021 with the registered office located in Guildford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CUBE GREEN ENERGY HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)

Status

active

Active since 4 years ago

Company No

13306213

LTD Company

Age

4 Years

Incorporated 31 March 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 10 December 2025 (3 months ago)
Submitted on 11 December 2025 (3 months ago)

Next Due

Due by 24 December 2026
For period ending 10 December 2026

Previous Company Names

CUBE GREEN ENERGY TOPCO LIMITED
From: 31 March 2021To: 17 November 2021
Contact
Address

3rd Floor 1 London Square Cross Lanes Guildford, GU1 1UN,

Previous Addresses

2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB United Kingdom
From: 29 April 2022To: 3 April 2025
1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 31 March 2021To: 29 April 2022
Timeline

41 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Mar 21
Director Joined
Jun 21
Director Joined
Jun 21
Director Joined
Jun 21
Funding Round
Aug 21
Funding Round
Aug 21
Funding Round
Aug 21
Funding Round
Aug 21
Director Left
Oct 21
Funding Round
Nov 21
Funding Round
Nov 21
Director Joined
Nov 21
Funding Round
Jan 22
Director Joined
Mar 22
Funding Round
Jun 22
Funding Round
Aug 22
Funding Round
Nov 22
Funding Round
Jan 23
Funding Round
Feb 23
Funding Round
Mar 23
Funding Round
Aug 23
Funding Round
Sept 23
Funding Round
Oct 23
Funding Round
Dec 23
Funding Round
Dec 23
Funding Round
Dec 23
Funding Round
Jan 24
Funding Round
Jan 24
Funding Round
Apr 24
Funding Round
Apr 24
Funding Round
Sept 24
Funding Round
Sept 24
Funding Round
Feb 25
Director Joined
May 25
Director Left
May 25
Director Joined
Jun 25
Director Joined
Jun 25
Funding Round
Sept 25
Funding Round
Sept 25
Funding Round
Nov 25
Funding Round
Dec 25
30
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

86

Confirmation Statement With Updates
11 December 2025
CS01Confirmation Statement
Capital Allotment Shares
11 December 2025
SH01Allotment of Shares
Confirmation Statement With Updates
5 December 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
5 December 2025
CH01Change of Director Details
Capital Allotment Shares
25 November 2025
SH01Allotment of Shares
Confirmation Statement With Updates
1 October 2025
CS01Confirmation Statement
Capital Allotment Shares
1 October 2025
SH01Allotment of Shares
Confirmation Statement With Updates
3 September 2025
CS01Confirmation Statement
Capital Allotment Shares
3 September 2025
SH01Allotment of Shares
Accounts With Accounts Type Small
29 July 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 May 2025
TM01Termination of Director
Confirmation Statement With Updates
11 April 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
11 April 2025
CH01Change of Director Details
Change To A Person With Significant Control
4 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
3 April 2025
AD01Change of Registered Office Address
Capital Allotment Shares
20 February 2025
SH01Allotment of Shares
Accounts With Accounts Type Small
20 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
30 September 2024
CS01Confirmation Statement
Capital Allotment Shares
24 September 2024
SH01Allotment of Shares
Capital Allotment Shares
24 September 2024
SH01Allotment of Shares
Confirmation Statement With Updates
30 April 2024
CS01Confirmation Statement
Capital Allotment Shares
30 April 2024
SH01Allotment of Shares
Capital Allotment Shares
30 April 2024
SH01Allotment of Shares
Notification Of A Person With Significant Control
17 April 2024
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
17 April 2024
PSC09Update to PSC Statements
Accounts Amended With Accounts Type Small
21 January 2024
AAMDAAMD
Confirmation Statement With Updates
10 January 2024
CS01Confirmation Statement
Capital Allotment Shares
10 January 2024
SH01Allotment of Shares
Capital Allotment Shares
10 January 2024
SH01Allotment of Shares
Confirmation Statement With Updates
12 December 2023
CS01Confirmation Statement
Capital Allotment Shares
7 December 2023
SH01Allotment of Shares
Capital Allotment Shares
7 December 2023
SH01Allotment of Shares
Capital Allotment Shares
7 December 2023
SH01Allotment of Shares
Accounts With Accounts Type Small
12 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
4 October 2023
CS01Confirmation Statement
Capital Allotment Shares
3 October 2023
SH01Allotment of Shares
Confirmation Statement With Updates
14 September 2023
CS01Confirmation Statement
Capital Allotment Shares
13 September 2023
SH01Allotment of Shares
Change Person Director Company With Change Date
12 September 2023
CH01Change of Director Details
Change Person Director Company With Change Date
12 September 2023
CH01Change of Director Details
Confirmation Statement With Updates
11 August 2023
CS01Confirmation Statement
Capital Allotment Shares
11 August 2023
SH01Allotment of Shares
Confirmation Statement With Updates
9 March 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
9 March 2023
CH01Change of Director Details
Capital Allotment Shares
8 March 2023
SH01Allotment of Shares
Confirmation Statement With Updates
3 February 2023
CS01Confirmation Statement
Capital Allotment Shares
2 February 2023
SH01Allotment of Shares
Confirmation Statement With Updates
13 January 2023
CS01Confirmation Statement
Capital Allotment Shares
6 January 2023
SH01Allotment of Shares
Confirmation Statement With Updates
16 November 2022
CS01Confirmation Statement
Capital Allotment Shares
16 November 2022
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
7 November 2022
AAAnnual Accounts
Confirmation Statement With Updates
11 August 2022
CS01Confirmation Statement
Capital Allotment Shares
11 August 2022
SH01Allotment of Shares
Change Person Director Company With Change Date
21 June 2022
CH01Change of Director Details
Change Person Director Company With Change Date
21 June 2022
CH01Change of Director Details
Change Person Director Company With Change Date
21 June 2022
CH01Change of Director Details
Confirmation Statement With Updates
14 June 2022
CS01Confirmation Statement
Capital Allotment Shares
14 June 2022
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
29 April 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
29 April 2022
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
29 April 2022
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Shortened
29 April 2022
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
6 April 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 March 2022
AP01Appointment of Director
Capital Allotment Shares
28 January 2022
SH01Allotment of Shares
Capital Allotment Shares
17 November 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
17 November 2021
AP01Appointment of Director
Certificate Change Of Name Company
17 November 2021
CERTNMCertificate of Incorporation on Change of Name
Capital Allotment Shares
10 November 2021
SH01Allotment of Shares
Termination Director Company With Name Termination Date
26 October 2021
TM01Termination of Director
Capital Allotment Shares
27 August 2021
SH01Allotment of Shares
Capital Allotment Shares
25 August 2021
SH01Allotment of Shares
Capital Allotment Shares
17 August 2021
SH01Allotment of Shares
Capital Allotment Shares
16 August 2021
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
28 June 2021
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
28 June 2021
SH08Notice of Name/Rights of Class of Shares
Resolution
28 June 2021
RESOLUTIONSResolutions
Memorandum Articles
28 June 2021
MAMA
Appoint Person Director Company With Name Date
4 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 June 2021
AP01Appointment of Director
Incorporation Company
31 March 2021
NEWINCIncorporation