Cube Green Energy Limited

Active13306230 Private limited company
Incorporated
31 March 2021 (5 years)
Previously known as
Cube Green Energy Opco Limited (until 11 August 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Adam Hunt
Accounts type
Small
Region
South East
Address
3rd Floor 1 London Square
Cross Lanes
Guildford
GU1 1UN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hunt, Adam
Director · Appointed 4 October 2024
British
Born September 1991 (35)
Shalchi, Hussain, Mr.
Secretary · Appointed 20 April 2022
Director · Appointed 20 April 2022
British
Born August 1984 (42)
Director · Appointed 7 July 2021
British
Born February 1971 (55)
Officer history (4 former)
5 May 2026
Resigned Kurada, Raghuveer Prakash as Director
4 October 2024
Appointed Hunt, Adam as Director
20 April 2022
Appointed Shalchi, Hussain, Mr. as Secretary
20 April 2022
Appointed Shalchi, Hussain, Mr. as Director
20 April 2022
Resigned Intertrust (UK) Limited as Corporate Secretary
7 July 2021
Appointed Jain, Sharad as Director
7 July 2021
Appointed Kurada, Raghuveer Prakash as Director
7 July 2021
Resigned Jacqz, Maxime Jean Pierre as Director
7 July 2021
Resigned Spiri, Dominic Lee as Director
31 March 2021
Appointed Jacqz, Maxime Jean Pierre as Director
31 March 2021
Appointed Spiri, Dominic Lee as Director
31 March 2021
Appointed Intertrust (UK) Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13306213

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Cube Green Energy Holdings Limited Owns 75–100% of shares
Cube Green Energy Limited This company Owns 75–100% of shares
Cube Green Energy (Spain) Limited Owns 75–100% of shares

Financials

Cash
£4,143,586
Profit
(£11,399,373)
Employees
3
Current Ratio
6.7x
Return on Equity
-8%

Trend

Shareholder Funds
(£50.0M) £0 £50.0M £100.0M £150.0M 2021 2023 (£1,799) £149,691,541
Balance sheet detail
20232021
Fixed Assets£125,500,026£21,255
Current Assets£28,419,935£1
Cash£4,143,586
Creditors (< 1 year)£4,228,420£23,055
Net Current Assets£24,191,515(£23,054)
Net Assets(£1,799)
Shareholder Funds£149,691,541(£1,799)

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