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Cube Renewables Europe Ltd

Cube Renewables Europe Ltd is an active company incorporated on 3 February 2016 with the registered office located in London, Greater London. Cube Renewables Europe Ltd was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
09985828
Private limited company
Age
9 years
Incorporated 3 February 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (6 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
6 Chesterfield Gardens
Mayfair
London
W1J 5BQ
United Kingdom
Address changed on 9 Apr 2024 (1 year 5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1979
Director • Investment Professional • British • Lives in UK • Born in Aug 1991
Director • Deputy General Counsel • British • Lives in England • Born in Mar 1985
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Canada Trailer Leasing Holdings Limited
Charlotte Lois Walker, Jinzi Guo, and 1 more are mutual people.
Active
Taiwan Renewable Energy Investment Limited
Charlotte Lois Walker and CSC CLS (UK) Limited are mutual people.
Active
Cube Transportation Europe Holdco Limited
Maxime Jean Pierre Jacqz, Jinzi Guo, and 1 more are mutual people.
Active
Cube Transportation Europe Midco Limited
Maxime Jean Pierre Jacqz, Jinzi Guo, and 1 more are mutual people.
Active
Cube Transportation Europe Bidco Limited
Maxime Jean Pierre Jacqz, Jinzi Guo, and 1 more are mutual people.
Active
Taiwan Cube Solar Investment Limited
CSC CLS (UK) Limited and Charlotte Lois Walker are mutual people.
Active
Korean Cube Energy Holdings Limited
CSC CLS (UK) Limited and are mutual people.
Active
ISQ Booster Holdings Limited
Charlotte Lois Walker and CSC CLS (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.52M
Decreased by £2.65M (-64%)
Turnover
£19.07K
Increased by £19.07K (%)
Employees
Unreported
Same as previous period
Total Assets
£2.06M
Decreased by £3.74M (-64%)
Total Liabilities
-£1.29M
Decreased by £2.48M (-66%)
Net Assets
£773.5K
Decreased by £1.26M (-62%)
Debt Ratio (%)
62%
Decreased by 2.4% (-4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Aug 2025
Csc Cls (Uk) Limited Details Changed
1 Month Ago on 21 Jul 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Ms Jinzi Guo Details Changed
8 Months Ago on 24 Dec 2024
Ms Jinzi Guo Appointed
8 Months Ago on 24 Dec 2024
Charlotte Lois Walker Resigned
8 Months Ago on 23 Dec 2024
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Inspection Address Changed
1 Year 5 Months Ago on 9 Apr 2024
Registers Moved To Inspection Address
1 Year 5 Months Ago on 9 Apr 2024
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Documents
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 4 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 24 Feb 2025
Director's details changed for Ms Jinzi Guo on 24 December 2024
Submitted on 14 Jan 2025
Termination of appointment of Charlotte Lois Walker as a director on 23 December 2024
Submitted on 3 Jan 2025
Appointment of Ms Jinzi Guo as a director on 24 December 2024
Submitted on 3 Jan 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 13 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Register(s) moved to registered inspection location Intertrust Holdings (Uk) Limited 1 Bartholomew Lane London EC2N 2AX
Submitted on 9 Apr 2024
Register inspection address has been changed to Intertrust Holdings (Uk) Limited 1 Bartholomew Lane London EC2N 2AX
Submitted on 9 Apr 2024
Repayment History
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