Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Cube Green Energy (Spain) Limited
- Incorporated
- 12 May 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Sharad JainJesus PastorHussain Shalchi
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 3rd Floor 1 London SquareCross LanesGuildfordGU1 1UN
Officers 4 active
Officer details are public data from the Companies House register.
Shalchi, Hussain
Secretary · Appointed 12 May 2023
Jain, Sharad
Director · Appointed 12 May 2023
British
Born February 1971 (55)
Pastor, Jesus
Director · Appointed 12 May 2023
Spanish
Born September 1981 (45)
Shalchi, Hussain
Director · Appointed 12 May 2023
British
Born August 1984 (42)
Officer history (1 former)
5 May 2026
12 May 2023
Appointed Shalchi, Hussain as Secretary
12 May 2023
Appointed Jain, Sharad as Director
12 May 2023
Appointed Pastor, Jesus as Director
12 May 2023
Appointed Shalchi, Hussain as Director
12 May 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13306230
Former controllers (1)
16 January 2026
Ceased Cube Green Energy Holdings Limited — Owns 75–100% of shares
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 Owns 75–100% of shares
Cube Green Energy (Spain) Limited This company Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £42,496,829
- Profit
- (£3,172)
- Employees
- 4
- Debt Ratio
- 0%
- Current Ratio
- 13397.5x
- Return on Equity
- -0%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £3,000 |
| Current Assets | £42,497,001 |
| Creditors (< 1 year) | £3,172 |
| Net Current Assets | £42,493,829 |
| Net Assets | £42,496,829 |
| Shareholder Funds | £42,496,829 |
Filings
Filing history not loaded yet. See it on Companies House
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