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Cube Green Energy Limited

Cube Green Energy Limited is an active company incorporated on 31 March 2021 with the registered office located in Guildford, Surrey. Cube Green Energy Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13306230
Private limited company
Age
4 years
Incorporated 31 March 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (26 days ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (11 months remaining)
Last change occurred 3 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 (1 year remaining)
Contact
Address
3rd Floor 1 London Square
Cross Lanes
Guildford
Surrey
GU1 1UN
United Kingdom
Address changed on 3 Apr 2025 (5 months ago)
Previous address was 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Operating Officer & General Counsel • British • Lives in UK • Born in Aug 1984
Director • British • Lives in UK • Born in Feb 1971
Director • Investment Professional • British • Lives in England • Born in Sep 1991
Director • British,american • Lives in UK • Born in Mar 1965
Cube Green Energy Holdings Limited
PSC
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Mutual Companies
Cube Green Energy Holdings Limited
Raghuveer Prakash Kurada, Sharad Jain, and 1 more are mutual people.
Active
Wendover Grendon Ltd
Mr Hussain Shalchi is a mutual person.
Active
Cube Green Energy (Spain) Limited
Raghuveer Prakash Kurada is a mutual person.
Active
Luxwell Property Services LLP
Mr Hussain Shalchi is a mutual person.
Dissolved
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
£1K
Decreased by £3.6M (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£126.82M
Decreased by £6.81M (-5%)
Total Liabilities
-£7M
Increased by £3.33M (+91%)
Net Assets
£119.82M
Decreased by £10.14M (-8%)
Debt Ratio (%)
6%
Increased by 2.77% (+101%)
Latest Activity
Confirmation Submitted
3 Days Ago on 3 Sep 2025
Small Accounts Submitted
1 Month Ago on 29 Jul 2025
Confirmation Submitted
4 Months Ago on 11 Apr 2025
Mr Adam Hunt Details Changed
5 Months Ago on 8 Apr 2025
Cube Green Energy Holdings Limited (PSC) Details Changed
5 Months Ago on 3 Apr 2025
Registered Address Changed
5 Months Ago on 3 Apr 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Small Accounts Submitted
8 Months Ago on 20 Dec 2024
Mr Adam Hunt Appointed
11 Months Ago on 4 Oct 2024
Cube Green Energy Holdings Limited (PSC) Appointed
4 Years Ago on 31 Mar 2021
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Documents
Confirmation statement made on 11 August 2025 with updates
Submitted on 3 Sep 2025
Statement of capital following an allotment of shares on 30 July 2025
Submitted on 3 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 29 Jul 2025
Second filing of Confirmation Statement dated 8 April 2025
Submitted on 30 May 2025
Statement of capital following an allotment of shares on 7 April 2025
Submitted on 16 May 2025
Director's details changed for Mr Adam Hunt on 8 April 2025
Submitted on 11 Apr 2025
Confirmation statement made on 8 April 2025 with updates
Submitted on 11 Apr 2025
Change of details for Cube Green Energy Holdings Limited as a person with significant control on 3 April 2025
Submitted on 4 Apr 2025
Registered office address changed from 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB United Kingdom to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN on 3 April 2025
Submitted on 3 Apr 2025
Statement of capital following an allotment of shares on 21 January 2025
Submitted on 20 Feb 2025
Repayment History
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