CUBICO UK DEVELOPMENT LIMITED
CUBICO UK DEVELOPMENT LIMITED is an active private limited company, incorporated on 1 April 2021. The nature of the business is Production of electricity. The company's registered office is on St Mary Axe, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. CUBICO UK DEVELOPMENT LIMITED previously had the company name PEEL CUBICO RENEWABLES LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13308909 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 01/04/2021 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 70 ST MARY AXE |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | EC3A 8BE |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | SMALL |
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Confirmation Statement
| Next Due Date | 14/04/2024 |
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| Last Made Up Date | 31/03/2023 |
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Return
| Next Due Date | 29/04/2022 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
35110 - Production of electricity
Company Name History
From 26/02/2024 onwards:
CUBICO UK DEVELOPMENT LIMITED
Prior to 26/02/2024:
PEEL CUBICO RENEWABLES LIMITED
Directors
(The company's officers)
MR JAMES PINNEY
(~37 year old British national)
70 ST MARY AXE, LONDON, EC3A 8BE, ENGLAND
- Current Director
- Gives occupation as RENEWABLE ENERGY
- Usually resident in ENGLAND
Appointed on 01/08/2022
MR ROBERT PAUL TATE
(~54 year old British national)
CUBICO SUSTAINABLE INVESTMENTS, THE BLUE TOWER MEDIACITY UK, SALFORD, MANCHESTER, M50 2ST, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/04/2024
Shareholders
(Persons of Significant Control)
Mr Christopher Eves
(~38 year old British national)
Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/04/2021
Mrs Sheila Greenwood
(~74 year old British national)
Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/04/2021
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in EC3A 8BE
Other companies with registered offices in EC3A 8BE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
