Cubico Sun Limited

Active14506601 Private limited company
Incorporated
25 November 2022 (3 years)
Industry
Production of electricity (35110)
Accounts type
Small
Region
Greater London
Address
Cubico Sustainable Investments
70 St Mary Axe
London
EC3A 8BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2023
Mexican
Born June 1968 (58)
Director · Appointed 25 November 2022
Irish
Born January 1980 (46)
Officer history (2 former)
22 September 2025
13 November 2023
Appointed Cachafeiro, Oswaldo Rance as Director
13 November 2023
Resigned Reina, Francisco Moya as Director
25 November 2022
Appointed Walding, Gordon Christopher as Director
25 November 2022
Appointed Reina, Francisco Moya as Director
25 November 2022

Ownership 1 active

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

Corporate entity · Notified 25 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09263711

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates24 October 2026
31 October 2025Confirmation statement with no updates24 October 20253
30 September 2025Termination of appointment of a director1
6 May 2025Accounts for a small company31 December 202419
27 November 2024Second filing of Confirmation Statement24 November 20233
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest energy companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?