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Cube Green Energy Holdings Limited

Cube Green Energy Holdings Limited is an active company incorporated on 31 March 2021 with the registered office located in Guildford, Surrey. Cube Green Energy Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13306213
Private limited company
Age
4 years
Incorporated 31 March 2021
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 1 October 2025 (22 days ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor 1 London Square
Cross Lanes
Guildford
Surrey
GU1 1UN
United Kingdom
Address changed on 3 Apr 2025 (6 months ago)
Previous address was 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
8
Controllers (PSC)
1
Director • Director • Investor • American • Lives in United States • Born in Sep 1957
Director • Secretary • Chief Operating Officer & General Counsel • British • Lives in UK • Born in Aug 1984
Director • British,american • Lives in UK • Born in Mar 1965
Director • Investment Professional • British • Lives in UK • Born in Oct 1985
Director • British • Lives in UK • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Cube Green Energy Limited
Raghuveer Prakash Kurada, Sharad Jain, and 1 more are mutual people.
Active
Conrad Energy Group Limited
Mark Evans Woodruff and Maxime Jean Pierre Jacqz are mutual people.
Active
Cube Mobile Power Holdco Limited
Maxime Jean Pierre Jacqz and Robert James Dryden Pardy are mutual people.
Active
Albion JVCO Limited
Maxime Jean Pierre Jacqz and Mohamed Adel El-Gazzar are mutual people.
Active
Hexa Cge Europe Holdings Limited
Maxime Jean Pierre Jacqz and Robert James Dryden Pardy are mutual people.
Active
Ecole Francaise De Londres Jacques Prevert Ltd
Maxime Jean Pierre Jacqz is a mutual person.
Active
Cube Renewables Europe Ltd
Maxime Jean Pierre Jacqz is a mutual person.
Active
Cube Transportation Europe Holdco Limited
Maxime Jean Pierre Jacqz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£398K
Decreased by £626K (-61%)
Turnover
£6.25M
Increased by £6.25M (%)
Employees
11
Increased by 1 (+10%)
Total Assets
£218.35M
Decreased by £4.57M (-2%)
Total Liabilities
-£36.96M
Decreased by £2.75M (-7%)
Net Assets
£181.39M
Decreased by £1.83M (-1%)
Debt Ratio (%)
17%
Decreased by 0.88% (-5%)
Latest Activity
Confirmation Submitted
22 Days Ago on 1 Oct 2025
Confirmation Submitted
1 Month Ago on 3 Sep 2025
Small Accounts Submitted
2 Months Ago on 29 Jul 2025
Mark Evans Woodruff Appointed
5 Months Ago on 16 May 2025
Yves Patrick Meyer-Bulow Appointed
5 Months Ago on 8 May 2025
Mr Robert James Dryden Pardy Appointed
5 Months Ago on 29 Apr 2025
Mohamed Adel El-Gazzar Resigned
6 Months Ago on 15 Apr 2025
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Mr. Hussain Shalchi Details Changed
6 Months Ago on 8 Apr 2025
Hexa Cge Europe Holdings Limited (PSC) Details Changed
6 Months Ago on 3 Apr 2025
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Documents
Confirmation statement made on 1 October 2025 with updates
Submitted on 1 Oct 2025
Statement of capital following an allotment of shares on 19 September 2025
Submitted on 1 Oct 2025
Confirmation statement made on 11 August 2025 with updates
Submitted on 3 Sep 2025
Statement of capital following an allotment of shares on 21 July 2025
Submitted on 3 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 29 Jul 2025
Appointment of Yves Patrick Meyer-Bulow as a director on 8 May 2025
Submitted on 4 Jun 2025
Appointment of Mark Evans Woodruff as a director on 16 May 2025
Submitted on 4 Jun 2025
Termination of appointment of Mohamed Adel El-Gazzar as a director on 15 April 2025
Submitted on 16 May 2025
Appointment of Mr Robert James Dryden Pardy as a director on 29 April 2025
Submitted on 16 May 2025
Confirmation statement made on 8 April 2025 with updates
Submitted on 11 Apr 2025
Repayment History
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