Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Cubico UK Development Limited
- Incorporated
- 1 April 2021 (5 years)
- Previously known as
- Peel Cubico Renewables Limited (until 26 February 2024)This list may be incomplete. See all names on Companies House
- Industry
- Production of electricity (35110)
- Directors
- Accounts type
- Small
- Region
- Greater London
- Address
- 70 St Mary AxeLondonEC3A 8BE
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2025
Italian
Born October 1985 (41)
Director · Appointed 11 February 2025
British
Born January 1976 (50)
Officer history (8 former)
30 June 2025
30 June 2025
11 February 2025
11 February 2025
3 April 2024
3 April 2024
12 January 2024
12 January 2024
30 September 2023
29 September 2023
31 August 2023
31 August 2023
1 August 2022
1 August 2022
23 April 2021
23 April 2021
1 April 2021
1 April 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 09263711
Holdings 1
Companies where Cubico UK Development Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
12 January 2024
Ceased Sheila Greenwood — Owns 25–50% of shares
12 January 2024
Ceased John Whittaker — Owns 25–50% of shares (as a trust)
12 January 2024
Ceased Christopher Eves — Owns 25–50% of shares
Filings
Filing history not loaded yet. See it on Companies House
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