CUBICO SUSTAINABLE INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

09263711

Incorporation date

14/10/2014

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2014)

17/03/2026

Termination of appointment of David Swindin as a director on 2026-03-04

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28/01/2026

Appointment of Mr Donald Crawford Joyce as a director on 2026-01-14

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27/01/2026

Termination of appointment of Matthew Scott Donaldson as a director on 2026-01-14

View PDF (1 pages)

14/10/2025

Confirmation statement made on 2025-10-14 with no updates

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03/10/2025

Full accounts made up to 2024-12-31

View PDF (72 pages)

03/12/2024

Registration of charge 092637110015, created on 2024-11-14

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16/10/2024

Confirmation statement made on 2024-10-14 with updates

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25/09/2024

Full accounts made up to 2023-12-31

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18/06/2024

Satisfaction of charge 092637110012 in full

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18/06/2024

Satisfaction of charge 092637110007 in full

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06/06/2024

Registration of charge 092637110014, created on 2024-05-21

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22/03/2024

Registration of charge 092637110013, created on 2024-03-22

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06/03/2024

Resolutions

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06/03/2024

Resolutions

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06/03/2024

Resolutions

View PDF (3 pages)

28/02/2024

Statement of capital following an allotment of shares on 2023-12-20

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28/02/2024

Statement of capital following an allotment of shares on 2024-01-16

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28/02/2024

Statement of capital following an allotment of shares on 2023-12-21

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20/12/2023

Termination of appointment of Steven Drapper as a director on 2023-12-18

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20/12/2023

Appointment of Ms Olga Maria Garcia Gonzalez as a director on 2023-12-18

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19/10/2023

Confirmation statement made on 2023-10-14 with no updates

View PDF (3 pages)

18/10/2023

Register inspection address has been changed to C/O C/O Kpmg Llp One St. Peters Square Manchester M2 3AE

View PDF (1 pages)

18/10/2023

Register(s) moved to registered inspection location C/O C/O Kpmg Llp One St. Peters Square Manchester M2 3AE

View PDF (1 pages)

21/04/2023

Full accounts made up to 2022-12-31

View PDF (70 pages)

14/10/2022

Confirmation statement made on 2022-10-14 with no updates

View PDF (3 pages)

25/05/2022

Full accounts made up to 2021-12-31

View PDF (72 pages)

11/04/2022

Appointment of Steven Drapper as a director on 2022-04-01

View PDF (2 pages)

29/03/2022

Termination of appointment of Stephen Riley as a director on 2022-03-17

View PDF (1 pages)

18/03/2022

Registration of charge 092637110012, created on 2022-03-08

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09/03/2022

Registration of charge 092637110011, created on 2022-03-07

View PDF (28 pages)

14/10/2021

Confirmation statement made on 2021-10-14 with updates

View PDF (8 pages)

05/10/2021

Registration of charge 092637110010, created on 2021-09-30

View PDF (22 pages)

03/08/2021

Termination of appointment of Alberto Ramos as a director on 2021-07-23

View PDF (1 pages)

03/08/2021

Appointment of Matthew Scott Donaldson as a director on 2021-07-23

View PDF (2 pages)

19/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (99 pages)

06/05/2021

Statement of capital following an allotment of shares on 2021-03-08

View PDF (7 pages)

17/12/2020

Director's details changed for Mr Alberto Ramos on 2020-12-14

View PDF (2 pages)

17/12/2020

Director's details changed for Dr David Swindin on 2020-12-14

View PDF (2 pages)

15/12/2020

Registered office address changed from Floor 15 110 Bishopsgate London EC2N 4AY England to Cubico Sustainable Investments 70 st Mary Axe London EC3A 8BE on 2020-12-15

View PDF (1 pages)

15/12/2020

Change of details for Cubico Sustainable Investments Holdings Limited as a person with significant control on 2020-12-14

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14/10/2020

Confirmation statement made on 2020-10-14 with no updates

View PDF (3 pages)

22/07/2020

Group of companies' accounts made up to 2019-12-31

View PDF (88 pages)

09/06/2020

Resolutions

View PDF (3 pages)

02/06/2020

Registration of charge 092637110009, created on 2020-06-01

View PDF (59 pages)

16/10/2019

Confirmation statement made on 2019-10-14 with no updates

View PDF (3 pages)

11/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (89 pages)

22/10/2018

Confirmation statement made on 2018-10-14 with no updates

View PDF (3 pages)

09/10/2018

Statement of capital following an allotment of shares on 2017-08-09

View PDF (7 pages)

25/07/2018

Appointment of Mr David Swindin as a director on 2018-06-10

View PDF (2 pages)

25/07/2018

Appointment of Mr Alberto Ramos as a director on 2018-06-20

View PDF (2 pages)

09/07/2018

Termination of appointment of Maria Morsillo as a director on 2018-06-20

View PDF (1 pages)

09/07/2018

Termination of appointment of Christopher James Ireland as a director on 2018-06-20

View PDF (1 pages)

09/07/2018

Termination of appointment of Jean-Bastien Auger as a director on 2018-06-20

View PDF (1 pages)

09/07/2018

Termination of appointment of Karen Maria Alida De Segundo as a director on 2018-06-20

View PDF (1 pages)

09/07/2018

Termination of appointment of Patrick Samson as a director on 2018-06-20

View PDF (1 pages)

06/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (93 pages)

14/03/2018

Satisfaction of charge 092637110001 in full

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06/12/2017

Registration of charge 092637110008, created on 2017-11-23

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28/11/2017

Registration of charge 092637110007, created on 2017-11-22

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24/11/2017

Registration of a charge with Charles court order to extend. Charge code 092637110005, created on 2017-10-13

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24/11/2017

Registration of a charge with Charles court order to extend. Charge code 092637110006, created on 2017-10-13

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17/11/2017

Confirmation statement made on 2017-10-14 with updates

View PDF (7 pages)

09/11/2017

Registration of charge 092637110004, created on 2017-11-06

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11/08/2017

Registration of charge 092637110002, created on 2017-07-28

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11/08/2017

Registration of charge 092637110003, created on 2017-07-28

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18/07/2017

Full accounts made up to 2016-12-31

View PDF (43 pages)

01/02/2017

Appointment of Mr Stephen Riley as a director on 2017-01-18

View PDF (2 pages)

09/01/2017

Statement of capital following an allotment of shares on 2016-11-30

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28/12/2016

Termination of appointment of Marco Antonio Achon as a director on 2016-11-30

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28/12/2016

Termination of appointment of Gabriel Alvarez De Toledo as a director on 2016-11-30

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20/12/2016

Resolutions

View PDF (45 pages)

13/12/2016

Registration of a charge

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06/12/2016

Registration of charge 092637110001, created on 2016-11-29

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31/10/2016

Confirmation statement made on 2016-10-14 with updates

View PDF (6 pages)

28/10/2016

Statement of capital following an allotment of shares on 2016-01-25

View PDF (3 pages)

18/07/2016

Full accounts made up to 2015-12-31

View PDF (37 pages)

21/06/2016

Director's details changed for Mr Patrick Samson on 2015-11-25

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21/06/2016

Director's details changed for Christopher James Ireland on 2015-11-25

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21/06/2016

Director's details changed for Mr Jean-Bastien Auger on 2015-11-25

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21/06/2016

Director's details changed for Marco Antonio Achon on 2015-11-25

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21/04/2016

Termination of appointment of William Dale Burgess as a director on 2016-04-21

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21/04/2016

Appointment of Maria Morsillo as a director on 2016-04-21

View PDF (2 pages)

13/01/2016

Statement of capital following an allotment of shares on 2015-11-26

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30/11/2015

Appointment of Mr Gabriel Alvarez De Toledo as a director on 2015-11-26

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25/11/2015

Registered office address changed from Floor 15 Salesforce Tower 110 Bishopsgate London EC2N 4AY England to Floor 15 110 Bishopsgate London EC2N 4AY on 2015-11-25

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24/11/2015

Registered office address changed from 85 Gresham Street London EC2R 7HE to Floor 15 Salesforce Tower 110 Bishopsgate London EC2N 4AY on 2015-11-24

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06/11/2015

Annual return made up to 2015-10-14 with full list of shareholders

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01/10/2015

Appointment of Karen Maria Alida De Segundo as a director on 2015-09-10

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14/07/2015

Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to 85 Gresham Street London EC2R 7HE on 2015-07-14

View PDF (2 pages)

14/07/2015

Termination of appointment of Juan Andres Yanes Luciani as a director on 2015-07-08

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14/07/2015

Appointment of Olga Maria Garcia Gonzalez as a secretary on 2015-07-08

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09/07/2015

Certificate of change of name

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09/07/2015

Change of name notice

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24/06/2015

Statement of capital following an allotment of shares on 2015-05-29

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29/04/2015

Appointment of Juan Andres Yanes Luciani as a director on 2015-04-21

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29/04/2015

Termination of appointment of Francisco Catena as a director on 2015-04-21

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15/04/2015

Termination of appointment of Gregorio Herrera Eusebio as a director on 2015-03-26

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15/04/2015

Appointment of Christopher James Ireland as a director on 2015-03-26

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15/04/2015

Termination of appointment of Raquel Gadea De Miguel as a director on 2015-03-26

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15/04/2015

Termination of appointment of Marcos Sebares Urbano as a director on 2015-03-26

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15/04/2015

Appointment of Francisco Catena as a director on 2015-03-26

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15/04/2015

Appointment of Marco Antonio Achon as a director on 2015-03-26

View PDF (4 pages)

15/04/2015

Appointment of Patrick Samson as a director on 2015-03-26

View PDF (3 pages)

15/04/2015

Appointment of Jean-Bastien Auger as a director on 2015-03-26

View PDF (3 pages)

15/04/2015

Termination of appointment of Alberto Ramos Polo as a director on 2015-03-26

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15/04/2015

Appointment of William Dale Burgess as a director on 2015-03-26

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15/04/2015

Current accounting period extended from 2015-10-31 to 2015-12-31

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15/04/2015

Particulars of variation of rights attached to shares

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15/04/2015

Change of share class name or designation

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15/04/2015

Sub-division of shares on 2015-03-24

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15/04/2015

Statement of capital following an allotment of shares on 2015-03-26

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15/04/2015

Resolutions

View PDF (46 pages)

14/10/2014

Incorporation

View PDF (51 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

14/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About CUBICO SUSTAINABLE INVESTMENTS LIMITED

CUBICO SUSTAINABLE INVESTMENTS LIMITED is an(a) Active company incorporated on 14/10/2014 with the registered office located at Cubico Sustainable Investments, 70 St Mary Axe, London EC3A 8BE. There are currently 2 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 CUBICO SUSTAINABLE INVESTMENTS LIMITED?

CUBICO SUSTAINABLE INVESTMENTS LIMITED is currently Active. It was registered on 14/10/2014 .

Where is CUBICO SUSTAINABLE INVESTMENTS LIMITED located?

CUBICO SUSTAINABLE INVESTMENTS LIMITED is registered at Cubico Sustainable Investments, 70 St Mary Axe, London EC3A 8BE.

What does CUBICO SUSTAINABLE INVESTMENTS LIMITED do?

CUBICO SUSTAINABLE INVESTMENTS LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for CUBICO SUSTAINABLE INVESTMENTS LIMITED?

The latest filing was on 17/03/2026: Termination of appointment of David Swindin as a director on 2026-03-04.