Website & contact details
- Website
Cubico Sustainable Investments Limited
- Incorporated
- 14 October 2014 (12 years)
- Previously known as
- Indias Capital Limited (until 9 July 2015)
- Industry
- Production of electricity (35110)
- Accounts type
- Full
- Region
- Greater London
- Address
- Cubico Sustainable Investments70 St Mary AxeLondonEC3A 8BE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
Charges
- Total
- 15
- Outstanding
- 12
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 11 August 2026
British
Born December 1973 (52)
Director · Appointed 11 August 2026
German
Born July 1966 (60)
Director · Appointed 14 January 2026
British
Born November 1973
Director · Appointed 18 December 2023
Spanish
Born June 1971 (55)
Gonzalez, Olga Maria Garcia
Secretary · Appointed 8 July 2015
Officer history (19 former)
11 August 2026
11 August 2026
4 March 2026
14 January 2026
14 January 2026
18 December 2023
18 December 2023
1 April 2022
17 March 2022
23 July 2021
23 July 2021
20 June 2018
20 June 2018
20 June 2018
Resigned Morsillo, Maria as Director
20 June 2018
20 June 2018
20 June 2018
10 June 2018
18 January 2017
30 November 2016
30 November 2016
21 April 2016
21 April 2016
Appointed Morsillo, Maria as Director
26 November 2015
10 September 2015
8 July 2015
8 July 2015
Appointed Gonzalez, Olga Maria Garcia as Secretary
21 April 2015
21 April 2015
26 March 2015
26 March 2015
26 March 2015
26 March 2015
26 March 2015
26 March 2015
26 March 2015
26 March 2015
26 March 2015
26 March 2015
14 October 2014
14 October 2014
14 October 2014
14 October 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09261808
Holdings 8
Companies where Cubico Sustainable Investments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Cubico Sustainable Investments GP 2 Limited Owns 75–100% of shares
Cubico Sustainable Investments Holdings Limited Owns 75–100% of shares
Cubico Sustainable Investments Limited This company Owns 75–100% of shares
Filings 117
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 14 October 2026 | ||
| 12 August 2026 | Appointment of a director | |||
| 12 August 2026 | Appointment of a director | |||
| 24 April 2026 | Full accounts | 31 December 2025 | ||
| 17 March 2026 | Termination of appointment of a director |
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