Annual accounts
Small accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
CUBE GREEN ENERGY HOLDINGS LIMITED
Active- 13306213Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey GU1 1UN
- Classification (SIC)
- Activities of other holding companies n.e.c. (64.20/9 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 14/09/2026View PDF (1 pages)
Termination of appointment of Mark Evans Woodruff as a director on 2026-09-03
- 11/09/2026View PDF (5 pages)
Replacement filing of SH01 - 23/06/26 Statement of Capital eur 348592804
- 04/08/2026View PDF (5 pages)
Statement of capital following an allotment of shares on 2026-06-23
- 26/05/2026View PDF (1 pages)
Termination of appointment of Raghuveer Prakash Kurada as a director on 2026-05-05
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 4 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 10/12/2026
- Last statement dated
- 31/12/2024
Financial performance
The latest figures CUBE GREEN ENERGY HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.
Net Assets
£211.03M2023
554.30%vs 20222022: £32.25M
Total Assets
£256.76M2023
646.93%vs 20222022: £34.37M
Cash in Bank
£1.18M2023
77.82%vs 20222022: £663.08K
Total Liabilities
£45.73M2023
2.05K%vs 20222022: £2.12M
Employees
102023
+1vs 20222022: 9
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 646.93% on 2022. See the full financial analysis for CUBE GREEN ENERGY HOLDINGS LIMITED.
The full financial record
Four ways through CUBE GREEN ENERGY HOLDINGS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +1783% a year (CAGR)Three-year trend, 2021–2023Every measure end to end across 2021, 2022 and 2023, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2023.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2023.
| Year | Employees | Change |
|---|---|---|
| 2023 | 10 | +1 |
| 2022 | 9 | +4 |
| 2021 | 5 | – |
Reported employee count increased from 5 in 2021 to 10 in 2023. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
13Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Corporate Secretary | 31/03/2021–20/04/2022 | 2134 | |
| Director | 31/03/2021–Present | 10 | |
| Director | 21/05/2021–15/04/2025 | 18 | |
| Director | 31/03/2021–26/10/2021 | 59 | |
| Director | 08/11/2021–Present | 7 | |
| Director | 16/05/2025–03/09/2026 | 4 | |
| Director | 21/05/2021–05/05/2026 | 4 | |
| Director | 29/04/2025–Present | 7 | |
| Director | 21/05/2021–Present | 2 | |
| Director | 15/03/2022–Present | 0 | |
| Secretary | 20/04/2022–Present | 0 | |
| Director | 08/05/2025–Present | 0 | |
| Director | 27/05/2026–Present | 0 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 31/03/2021–Present | 0 | |
| 21/05/2021–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 92 Since 31/03/2021
- Last 12 months
- 13 -1 vs the year before
- Most recent filing
- 14/09/2026 less than a month ago
What changed in the last year
- Officer changes (3)Latest 14/09/2026
- Share capital (6)Latest 11/09/2026
- Confirmation statement (4)Latest 27/03/2026
Filing timeline
- 14/09/2026View PDF (1 pages)
Termination of appointment of Mark Evans Woodruff as a director on 2026-09-03
- 11/09/2026View PDF (5 pages)
Replacement filing of SH01 - 23/06/26 Statement of Capital eur 348592804
- 04/08/2026View PDF (5 pages)
Statement of capital following an allotment of shares on 2026-06-23
- 26/05/2026View PDF (1 pages)
Termination of appointment of Raghuveer Prakash Kurada as a director on 2026-05-05
- 27/03/2026View PDF (4 pages)
Statement of capital following an allotment of shares on 2026-03-06
- 27/03/2026View PDF (6 pages)
Confirmation statement made on 2026-03-24 with updates
- 11/12/2025View PDF (4 pages)
Statement of capital following an allotment of shares on 2025-12-01
- 11/12/2025View PDF (6 pages)
Confirmation statement made on 2025-12-10 with updates
- 05/12/2025View PDF (2 pages)
Director's details changed for Yves Patrick Meyer-Bulow on 2025-11-05
- 05/12/2025View PDF (4 pages)
Confirmation statement made on 2025-11-11 with updates
- 25/11/2025View PDF (4 pages)
Statement of capital following an allotment of shares on 2025-11-06
- 01/10/2025View PDF (4 pages)
Statement of capital following an allotment of shares on 2025-09-19
Showing 12 of 92 filings
See when the next accounts and confirmation statement are due
Similar companies
189 UK companies are similar to CUBE GREEN ENERGY HOLDINGS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities of other holding companies n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
SA BEAUTY LTD
Active4 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex HA8 6LR
- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 13310592
- Incorporated
- 03/04/2021
- Employees
- 8
KIND WEALTH LIMITED
Active39 Foregate Street, Worcester WR1 1DJ
- Activity
- Financial intermediation not elsewhere classified
- Company no.
- 08431437
- Incorporated
- 06/03/2013
- Employees
- 8
GVO MONTI LIMITED
ActiveMalverleys Fullers Lane, East End, Newbury RG20 0AA
- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 10403880
- Incorporated
- 30/09/2016
- Employees
- 9
SOUND FINANCIAL PLANNING LIMITED
Active16 Heronsgate Trading Estate, Paycocke Road, Basildon, Essex SS14 3EU
- Activity
- Financial intermediation not elsewhere classified
- Company no.
- 03980161
- Incorporated
- 26/04/2000
- Employees
- 10
3 W EQUITY LTD
Active25a Park Square West, Leeds, West Yorkshire LS1 2PW
- Activity
- Activities of venture and development capital companies
- Company no.
- 11679239
- Incorporated
- 15/11/2018
- Employees
- 8
About CUBE GREEN ENERGY HOLDINGS LIMITED
A short description of the company, written from its Companies House record.
CUBE GREEN ENERGY HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in 3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey GU1 1UN. Companies House classifies its business as Activities of other holding companies n.e.c.. It has been on the register for 5 years 5 months.
The register currently records it as active. Its 2023 accounts report net assets of £211.03M and 10 employees.
CUBE GREEN ENERGY HOLDINGS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does CUBE GREEN ENERGY HOLDINGS LIMITED do?
Companies House records CUBE GREEN ENERGY HOLDINGS LIMITED under one registered business activity: Activities of other holding companies n.e.c. (64.20/9 - SIC 2007).
Is CUBE GREEN ENERGY HOLDINGS LIMITED still active?
CUBE GREEN ENERGY HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 31/03/2021.
What are CUBE GREEN ENERGY HOLDINGS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2023 and report net assets of £211.03M, total assets of £256.76M, cash in bank of £1.18M and total liabilities of £45.73M.
When did CUBE GREEN ENERGY HOLDINGS LIMITED last file with Companies House?
The most recent document on the record is dated 14/09/2026: Termination of appointment of Mark Evans Woodruff as a director on 2026-09-03, less than a month ago.
When are CUBE GREEN ENERGY HOLDINGS LIMITED's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs CUBE GREEN ENERGY HOLDINGS LIMITED?
Companies House lists 13 officers (8 currently in post) and 2 people with significant control.