CUBE RENEWABLES EUROPE LTD

Key Data

Status

Active

Company No.

09985828

Incorporation date

03/02/2016

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2023)

25/02/2026

Confirmation statement made on 2026-02-24 with no updates

View PDF (3 pages)

24/10/2025

Register inspection address has been changed from Intertrust Holdings (Uk) Limited 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU

View PDF (1 pages)

19/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

04/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

05/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (24 pages)

24/02/2025

Confirmation statement made on 2025-02-24 with no updates

View PDF (3 pages)

14/01/2025

Director's details changed for Ms Jinzi Guo on 2024-12-24

View PDF (2 pages)

03/01/2025

Termination of appointment of Charlotte Lois Walker as a director on 2024-12-23

View PDF (1 pages)

03/01/2025

Appointment of Ms Jinzi Guo as a director on 2024-12-24

View PDF (2 pages)

13/12/2024

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

16/07/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

09/04/2024

Register inspection address has been changed to Intertrust Holdings (Uk) Limited 1 Bartholomew Lane London EC2N 2AX

View PDF (1 pages)

09/04/2024

Register(s) moved to registered inspection location Intertrust Holdings (Uk) Limited 1 Bartholomew Lane London EC2N 2AX

View PDF (1 pages)

05/03/2024

Confirmation statement made on 2024-02-24 with no updates

View PDF (3 pages)

07/02/2024

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 6 Chesterfield Gardens Mayfair London W1J 5BQ on 2024-02-07

View PDF (1 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

06/09/2023

Director's details changed for Maxime Jean Pierre Jacqz on 2023-09-06

View PDF (2 pages)

08/06/2023

Appointment of Ms. Charlotte Lois Walker as a director on 2023-06-08

View PDF (2 pages)

08/06/2023

Termination of appointment of Mohamed Adel El-Gazzar as a director on 2023-06-08

View PDF (1 pages)

15/03/2023

Confirmation statement made on 2023-02-24 with no updates

View PDF (3 pages)

10/01/2023

Full accounts made up to 2021-12-31

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	03/02/2016 - Present	1977
Kalsbeek, Maurice Alexander	Director	03/02/2016 - 04/04/2018	87
Guo, Jinzi	Director	24/12/2024 - Present	2
Walker, Charlotte Lois	Director	08/06/2023 - 23/12/2024	26
Adel El-Gazzar, Mohamed	Director	14/03/2016 - 08/06/2023	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CUBE RENEWABLES EUROPE LTD

CUBE RENEWABLES EUROPE LTD is an(a) Active company incorporated on 03/02/2016 with the registered office located at 6 Chesterfield Gardens, Mayfair, London W1J 5BQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CUBE RENEWABLES EUROPE LTD?

CUBE RENEWABLES EUROPE LTD is currently Active. It was registered on 03/02/2016 .

Where is CUBE RENEWABLES EUROPE LTD located?

CUBE RENEWABLES EUROPE LTD is registered at 6 Chesterfield Gardens, Mayfair, London W1J 5BQ.

What does CUBE RENEWABLES EUROPE LTD do?

CUBE RENEWABLES EUROPE LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CUBE RENEWABLES EUROPE LTD?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-24 with no updates.