Filing status
- Accounts due
- 10 May 2028
- Conf. stmt due
- 23 August 2027
Green Cube Energy Limited
- Incorporated
- 10 August 2026 (3 months)
- Industry
- Trade of electricity (35140) Electrical installation (43210)
- Directors
- Anthony Andrew Kleanthous
- Owned by
- Region
- Greater London
- Address
- 1 Kings AvenueWinchmore HillN21 3NA
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Kleanthous, Anthony Andrew
Director · Appointed 10 August 2026
British
Born January 1966 (60)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 11363843
Group structure 37 shown
Ownership group derived from the Companies House PSC register
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Imaging Direct Limited Owns 75–100% of shares
Jako Living Sports Limited Owns 75–100% of shares
Livepixel Media Limited Owns 75–100% of shares
Medibike Express Limited Owns 75–100% of shares
Purple Dot Storage Limited Owns 75–100% of shares
Purple Dot Villas Limited Owns 75–100% of shares
The Gourmet Sausage Factory Limited Owns 75–100% of shares
Tinsert Limited Owns 75–100% of shares
Transportable Buildings Ltd Owns 75–100% of shares
Venue Toolbox Limited Owns 75–100% of shares
Double A Group Trading Limited Owns 75–100% of shares
Datamax 360 Limited Owns 75–100% of shares
Medi Holdings Group Ltd Owns 75–100% of shares
Medi Servicing Limited Owns 75–100% of shares
Medi-Bence Holdings Limited Owns 50–75% of shares
Green Cube Energy Limited This company Owns 75–100% of shares
Tic Medical Group Holdings Limited Owns 75–100% of shares
The Imaging Centre Assets Limited Owns 75–100% of shares
The Imaging Centre Mobile Limited Owns 75–100% of shares
Tic Assets Limited Owns 75–100% of shares
Tic Diagnostics Ltd Owns 75–100% of shares
Tic Mobile Limited Owns 75–100% of shares
Tic Servicing Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Incorporation |
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