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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 10 December 2025 (5 days ago)
Next confirmation dated 10 December 2026
Due by 24 December 2026 (1 year remaining)
Last change occurred 4 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 (9 months remaining)
Address
3rd Floor 1 London Square
Cross Lanes
Guildford
Surrey
GU1 1UN
United Kingdom
Address changed on 3 Apr 2025 (8 months ago)
Previous address was 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
8
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Aug 1984
Director • British,american • Lives in UK • Born in Mar 1965
Director • British • Lives in UK • Born in Oct 1985
Director • British • Lives in UK • Born in Feb 1971
Director • German • Lives in Germany • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Cube Green Energy Limited
Sharad Jain, Raghuveer Prakash Kurada, and 1 more are mutual people.
Active
Conrad Energy Group Limited
Maxime Jean Pierre Jacqz and Mark Evans Woodruff are mutual people.
Active
Cube Mobile Power Holdco Limited
Maxime Jean Pierre Jacqz and Robert James Dryden Pardy are mutual people.
Active
Hexa Cge Europe Holdings Limited
Maxime Jean Pierre Jacqz and Robert James Dryden Pardy are mutual people.
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
Cube Transportation Europe Midco Limited
Maxime Jean Pierre Jacqz is a mutual person.
Active
Cube Transportation Europe Bidco 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
4 Days Ago on 11 Dec 2025
Confirmation Submitted
10 Days Ago on 5 Dec 2025
Yves Patrick Meyer-Bulow Details Changed
1 Month Ago on 5 Nov 2025
Confirmation Submitted
2 Months Ago on 1 Oct 2025
Confirmation Submitted
3 Months Ago on 3 Sep 2025
Small Accounts Submitted
4 Months Ago on 29 Jul 2025
Mark Evans Woodruff Appointed
7 Months Ago on 16 May 2025
Yves Patrick Meyer-Bulow Appointed
7 Months Ago on 8 May 2025
Mr Robert James Dryden Pardy Appointed
7 Months Ago on 29 Apr 2025
Mohamed Adel El-Gazzar Resigned
8 Months Ago on 15 Apr 2025
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Documents
Confirmation statement made on 10 December 2025 with updates
Submitted on 11 Dec 2025
Statement of capital following an allotment of shares on 1 December 2025
Submitted on 11 Dec 2025
Confirmation statement made on 11 November 2025 with updates
Submitted on 5 Dec 2025
Director's details changed for Yves Patrick Meyer-Bulow on 5 November 2025
Submitted on 5 Dec 2025
Statement of capital following an allotment of shares on 6 November 2025
Submitted on 25 Nov 2025
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
Repayment History
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