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Cubico UK Development Limited

Cubico UK Development Limited is an active company incorporated on 1 April 2021 with the registered office located in London, City of London. Cubico UK Development Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13308909
Private limited company
Age
4 years
Incorporated 1 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Cubico UK Development Limited
Contact
Address
70 St Mary Axe
London
EC3A 8BE
United Kingdom
Address changed on 29 Jan 2024 (1 year 7 months ago)
Previous address was Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA United Kingdom
Telephone
0161 6298200
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Lucas Pegoraro
Director • Head Of UK • Italian • Lives in UK • Born in Oct 1985
Frances Judith Karki
Director • Renewable Energy Developer • British • Lives in England • Born in Jan 1976
Robert Paul Tate
Director • British • Lives in UK • Born in Nov 1969
James Michael Pinney
Director • Renewable Energy • British • Lives in UK • Born in Jun 1986
Cubico Sustainable Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cubico UK Development (Wind 1) Limited
James Michael Pinney, Robert Paul Tate, and 2 more are mutual people.
Active
Frodsham Solar Holdco Limited
James Michael Pinney, Robert Paul Tate, and 1 more are mutual people.
Active
Frodsham Solar Limited
James Michael Pinney, Robert Paul Tate, and 1 more are mutual people.
Active
Wandylaw Wind Farm Ltd
James Michael Pinney and Lucas Pegoraro are mutual people.
Active
Middlewick Wind Farm Ltd
James Michael Pinney and Lucas Pegoraro are mutual people.
Active
Barton Close Farm Solar Park Limited
James Michael Pinney and Lucas Pegoraro are mutual people.
Active
Penmanshiel Energy Limited
James Michael Pinney and Lucas Pegoraro are mutual people.
Active
Broxted Solar Co Ltd
James Michael Pinney and Lucas Pegoraro are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £557.13K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.45K
Decreased by £1.78M (-100%)
Total Liabilities
-£1.83K
Decreased by £2.9M (-100%)
Net Assets
-£388
Increased by £1.12M (-100%)
Debt Ratio (%)
127%
Decreased by 36.05% (-22%)
See 10 Year Full Financials
Latest Activity
Lucas Pegoraro Appointed
2 Months Ago on 30 Jun 2025
James Michael Pinney Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Frances Judith Karki Appointed
6 Months Ago on 11 Feb 2025
Robert Paul Tate Resigned
6 Months Ago on 11 Feb 2025
Accounting Period Shortened
8 Months Ago on 2 Jan 2025
Small Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Apr 2024
Christopher Eves (PSC) Resigned
1 Year 7 Months Ago on 12 Jan 2024
Sheila Greenwood (PSC) Resigned
1 Year 7 Months Ago on 12 Jan 2024
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Documents
Appointment of Lucas Pegoraro as a director on 30 June 2025
Submitted on 7 Jul 2025
Termination of appointment of James Michael Pinney as a director on 30 June 2025
Submitted on 7 Jul 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 9 Apr 2025
Appointment of Frances Judith Karki as a director on 11 February 2025
Submitted on 25 Feb 2025
Termination of appointment of Robert Paul Tate as a director on 11 February 2025
Submitted on 24 Feb 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 2 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 19 Dec 2024
Submitted on 27 Jun 2024
Submitted on 27 Jun 2024
Submitted on 27 Jun 2024
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Repayment History
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