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Cubico Holdings (UK) 2 Limited

Cubico Holdings (UK) 2 Limited is an active company incorporated on 29 July 2015 with the registered office located in London, City of London. Cubico Holdings (UK) 2 Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09709571
Private limited company
Age
10 years
Incorporated 29 July 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (1 month ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Cubico Sustainable Investments
70 St Mary Axe
London
EC3A 8BE
United Kingdom
Same address for the past 4 years
Telephone
020 38053900
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1986
Director • Investment Director • British • Lives in Norway • Born in Apr 1983
Director • Head Of UK • Italian • Lives in UK • Born in Oct 1985
Director • Head Of Northern Europe • British • Lives in UK • Born in Dec 1974
Director • Chief Operating Officer • British • Lives in UK • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
OWL's Hatch Solar Holdings Limited
Christopher John Ford, Lucas Pegoraro, and 2 more are mutual people.
Active
Cubico Holdings (UK) Limited
Christopher John Ford, Lucas Pegoraro, and 1 more are mutual people.
Active
Wandylaw Wind Farm Ltd
Lucas Pegoraro and James Michael Pinney are mutual people.
Active
Middlewick Wind Farm Ltd
Lucas Pegoraro and James Michael Pinney are mutual people.
Active
Barton Close Farm Solar Park Limited
Lucas Pegoraro and James Michael Pinney are mutual people.
Active
Penmanshiel Energy Limited
Lucas Pegoraro and James Michael Pinney are mutual people.
Active
Broxted Solar Co Ltd
Lucas Pegoraro and James Michael Pinney are mutual people.
Active
Southfield Farm Solar Park Limited
Lucas Pegoraro and James Michael Pinney are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.36M
Increased by £1.51M (+26%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£354.82M
Decreased by £49.2M (-12%)
Total Liabilities
-£233.73M
Decreased by £27.45M (-11%)
Net Assets
£121.09M
Decreased by £21.75M (-15%)
Debt Ratio (%)
66%
Increased by 1.23% (+2%)
Latest Activity
James Michael Pinney Resigned
1 Month Ago on 1 Aug 2025
Lucas Pegoraro Appointed
1 Month Ago on 1 Aug 2025
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Full Accounts Submitted
2 Months Ago on 9 Jul 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Steven Drapper Resigned
1 Year 8 Months Ago on 18 Dec 2023
Christopher John Ford Appointed
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 31 Jul 2023
Full Accounts Submitted
2 Years 1 Month Ago on 18 Jul 2023
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Documents
Termination of appointment of James Michael Pinney as a director on 1 August 2025
Submitted on 7 Aug 2025
Appointment of Lucas Pegoraro as a director on 1 August 2025
Submitted on 7 Aug 2025
Confirmation statement made on 28 July 2025 with no updates
Submitted on 29 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 28 July 2024 with updates
Submitted on 29 Jul 2024
Appointment of Christopher John Ford as a director on 18 December 2023
Submitted on 20 Dec 2023
Termination of appointment of Steven Drapper as a director on 18 December 2023
Submitted on 20 Dec 2023
Confirmation statement made on 28 July 2023 with no updates
Submitted on 31 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 18 Jul 2023
Repayment History
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