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CUBE GREEN ENERGY HOLDINGS LIMITED - 2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Company Information
- Company registration number
- 13306213
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Communications Road
- Greenham Business Park
- Newbury
- Berkshire
- RG19 6AB
- United Kingdom 2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom UK
Management
- Managing Directors
- EL-GAZZAR, Mohamed Adel
- JACQZ, Maxime Jean Pierre
- JAIN, Sharad
- KURADA, Raghuveer Prakash
- LEW, Ginger, Ms.
- SHALCHI, Hussain, Mr.
- Company secretaries
- SHALCHI, Hussain, Mr.
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-03-31
- Age Of Company 2021-03-31 3 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Hexa Cge Europe Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CUBE GREEN ENERGY TOPCO LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-01-24
- Last Date: 2024-01-10
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CUBE GREEN ENERGY HOLDINGS LIMITED Company Description
- CUBE GREEN ENERGY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 13306213. Its current trading status is "live". It was registered 2021-03-31. It was previously called CUBE GREEN ENERGY TOPCO LIMITED. It has declared SIC or NACE codes as "64209". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 2 Communications Road .
Get CUBE GREEN ENERGY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cube Green Energy Holdings Limited - 2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
- 2021-03-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-01-10) - SH01
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capital-allotment-shares (2024-04-30) - SH01
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notification-of-a-person-with-significant-control (2024-04-17) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2024-04-17) - PSC09
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accounts-amended-with-accounts-type-small (2024-01-21) - AAMD
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confirmation-statement-with-updates (2024-01-10) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-08-11) - CS01
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capital-allotment-shares (2023-09-13) - SH01
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confirmation-statement-with-updates (2023-03-09) - CS01
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change-person-director-company-with-change-date (2023-03-09) - CH01
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capital-allotment-shares (2023-03-08) - SH01
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confirmation-statement-with-updates (2023-02-03) - CS01
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capital-allotment-shares (2023-02-02) - SH01
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confirmation-statement-with-updates (2023-01-13) - CS01
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capital-allotment-shares (2023-01-06) - SH01
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capital-allotment-shares (2023-08-11) - SH01
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change-person-director-company-with-change-date (2023-09-12) - CH01
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confirmation-statement-with-updates (2023-12-12) - CS01
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capital-allotment-shares (2023-12-07) - SH01
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accounts-with-accounts-type-small (2023-10-12) - AA
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confirmation-statement-with-updates (2023-10-04) - CS01
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capital-allotment-shares (2023-10-03) - SH01
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confirmation-statement-with-updates (2023-09-14) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-11-16) - CS01
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capital-allotment-shares (2022-11-16) - SH01
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accounts-with-accounts-type-total-exemption-full (2022-11-07) - AA
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confirmation-statement-with-updates (2022-08-11) - CS01
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capital-allotment-shares (2022-08-11) - SH01
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change-person-director-company-with-change-date (2022-06-21) - CH01
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termination-secretary-company-with-name-termination-date (2022-04-29) - TM02
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confirmation-statement-with-updates (2022-06-14) - CS01
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appoint-person-director-company-with-name-date (2022-03-25) - AP01
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confirmation-statement-with-updates (2022-04-06) - CS01
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change-account-reference-date-company-previous-shortened (2022-04-29) - AA01
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capital-allotment-shares (2022-01-28) - SH01
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appoint-person-secretary-company-with-name-date (2022-04-29) - AP03
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capital-allotment-shares (2022-06-14) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-29) - AD01
keyboard_arrow_right 2021
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capital-variation-of-rights-attached-to-shares (2021-06-28) - SH10
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appoint-person-director-company-with-name-date (2021-06-04) - AP01
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capital-name-of-class-of-shares (2021-06-28) - SH08
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resolution (2021-06-28) - RESOLUTIONS
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memorandum-articles (2021-06-28) - MA
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incorporation-company (2021-03-31) - NEWINC
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capital-allotment-shares (2021-11-10) - SH01
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capital-allotment-shares (2021-08-27) - SH01
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termination-director-company-with-name-termination-date (2021-10-26) - TM01
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certificate-change-of-name-company (2021-11-17) - CERTNM
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appoint-person-director-company-with-name-date (2021-11-17) - AP01
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capital-allotment-shares (2021-11-17) - SH01
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capital-allotment-shares (2021-08-16) - SH01
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capital-allotment-shares (2021-08-25) - SH01
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capital-allotment-shares (2021-08-17) - SH01