Website & contact details
- Website
Cube Green Energy Holdings Limited
- Incorporated
- 31 March 2021 (5 years)
- Previously known as
- Cube Green Energy Topco Limited (until 17 November 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Felix Helmut Werner GrolmanJohan Moritz Von PlateYves Patrick Meyer-Bulow
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- 3rd Floor 1 London SquareCross LanesGuildfordGU1 1UN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Officers 9 active
Officer details are public data from the Companies House register.
Grolman, Felix Helmut Werner
Director · Appointed 23 September 2026
Swiss
Born April 1979 (47)
Von Plate, Johan Moritz
Director · Appointed 27 May 2026
German
Born May 1972 (54)
Meyer-Bulow, Yves Patrick
Director · Appointed 8 May 2025
German
Born January 1974 (52)
Director · Appointed 29 April 2025
British
Born October 1985 (41)
Shalchi, Hussain, Mr.
Secretary · Appointed 20 April 2022
Lew, Ginger, Ms.
Director · Appointed 15 March 2022
American
Born November 1948
British
Born August 1984 (42)
British
Born February 1971 (55)
Director · Appointed 31 March 2021
British
Born February 1979 (47)
Officer history (5 former)
23 September 2026
Appointed Grolman, Felix Helmut Werner as Director
3 September 2026
27 May 2026
Appointed Von Plate, Johan Moritz as Director
5 May 2026
16 May 2025
8 May 2025
Appointed Meyer-Bulow, Yves Patrick as Director
29 April 2025
15 April 2025
20 April 2022
Appointed Shalchi, Hussain, Mr. as Secretary
20 April 2022
15 March 2022
Appointed Lew, Ginger, Ms. as Director
8 November 2021
26 October 2021
21 May 2021
21 May 2021
21 May 2021
31 March 2021
31 March 2021
31 March 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13306239
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Cube Green Energy Holdings Limited This company Owns 75–100% of shares
Cube Green Energy Limited Owns 75–100% of shares
Cube Green Energy (Spain) Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,179,079
- Profit
- £3,189,220
- Employees
- 10
- Current Ratio
- 1.2x
- Return on Equity
- 2%
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2021 | |
|---|---|---|
| Fixed Assets | £203,712,720 | £16,345 |
| Current Assets | £53,042,504 | £866,479 |
| Cash | £1,179,079 | £597,514 |
| Creditors (< 1 year) | £45,727,364 | £287,366 |
| Net Current Assets | £7,315,140 | £579,113 |
| Net Assets | £595,458 | |
| Shareholder Funds | £211,027,860 | £595,458 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Appointment of a director | |||
| 14 September 2026 | Termination of appointment of a director | |||
| 11 September 2026 | Other filing | |||
| 11 September 2026 | Replacement filing of Confirmation Statement | 7 July 2026 | ||
| 4 August 2026 | Statement of capital following an allotment of shares |
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