CUBICO HOLDINGS (UK) 2 LIMITED

Active - Accounts Filed

General Information

NAME
CUBICO HOLDINGS (UK) 2 LIMITED

COMPANY NUMBER
09709571

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64202 - Activities of production holding companies

INCORPORATION DATE
29/07/2015 (9 years and 3 months old)

WEBSITE
www.cubicoinvest.com

CONFIRMATION STATEMENT MADE UP TO
28/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
29/07/2015 17/03/2016
BROXTED SOLAR CO HOLDINGS LTD

REGISTERED ADDRESS

CUBICO SUSTAINABLE INVESTMENTS, 70 ST MARY AXE
LONDON
EC3A 8BE

Telephone: 04203805390
TPS: No

TRADING ADDRESSES

Cubico Sustainable Investments
70 St Mary Axe
London
EC3A 8BE
EC3A 8BE

Credit Risk Overview

Want to learn more about CUBICO HOLDINGS (UK) 2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.9M

44.74%

NET WORTH

£142.8M

10.13%

TOTAL LIABILITIES

£17.5M

4.84%

NET ASSETS

£142.8M

10.13%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

9

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CUBICO HOLDINGS (UK) LIMITED	Active - Accounts Filed	View Report
CUBICO HOLDINGS (UK) 2 LIMITED	Active - Accounts Filed	View Report
BAKE FARM SOLAR PARK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 02/08/2024	Event: New Confirmation Statement filed
Date: 22/12/2023	Event: Steven Drapper (929464070) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CUBICO HOLDINGS (UK) 2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CUBICO HOLDINGS (UK) 2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CUBICO HOLDINGS (UK) 2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.9M

44.74%

NET WORTH

£142.8M

10.13%

TOTAL LIABILITIES

£17.5M

4.84%

NET ASSETS

£142.8M

10.13%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

9

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CUBICO HOLDINGS (UK) LIMITED	Owned: 51.00 %	Shares: 561	Price per share: £0.00	Total Value: £0.56
GLIL RENEWABLE HOLDINGS LIMITED	Owned: 49.00 %	Shares: 539	Price per share: £0.00	Total Value: £0.54

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Matthew James Boss 02/09/2020 - Present (4 years and 2 months) Born in Dec 1974 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Colin James Simpson 01/08/2022 - Present (2 years and 3 months) Born in Apr 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
James Michael Pinney 01/08/2022 - Present (2 years and 3 months) Born in Jun 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 29 Past: 0	View Report
Colin James Simpson 01/08/2022 - Present (2 years and 3 months) Born in Apr 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 11 Past: 3	View Report
Christopher John Ford 18/12/2023 - Present (11 months) Born in Dec 1973 (age: 50)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CUBICO SUSTAINABLE INVESTMENTS GP 2 LIMITED	Active - Accounts Filed	View Report
CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED	Active - Accounts Filed	View Report
CUBICO SUSTAINABLE INVESTMENTS LIMITED	Active - Accounts Filed	View Report
CORDAL WINDFARM HOLDINGS LIMITED	N/A	N/A
CORDAL WINDFARMS LIMITED	N/A	N/A
OAK ENERGY SUPPLY LIMITED	N/A	N/A
CUBICO BRAZIL HOLDINGS UK LIMITED	Company is dissolved	View Report
CUBICO HOLDINGS (UK) LIMITED	Active - Accounts Filed	View Report
CUBICO HOLDINGS (UK) 2 LIMITED	Active - Accounts Filed	View Report
BAKE FARM SOLAR PARK LIMITED	Active - Accounts Filed	View Report
BARTON CLOSE FARM SOLAR PARK LIMITED	Active - Accounts Filed	View Report
BROXTED SOLAR CO LTD	Active - Accounts Filed	View Report
CHIPLOW WIND FARM LIMITED	Active - Accounts Filed	View Report
GRANTHAM SOLAR FARM LTD	Active - Accounts Filed	View Report
HADLOW SOLAR PARK LIMITED	Active - Accounts Filed	View Report
KELMARSH WIND FARM LIMITED	Active - Accounts Filed	View Report
MIDDLEWICK WIND FARM LTD	Active - Accounts Filed	View Report
NEWLANDS FARM SOLAR PARK LIMITED	Active - Accounts Filed	View Report
OVERTON SOLAR FARM LTD	Active - Accounts Filed	View Report
PENMANSHIEL ENERGY LIMITED	Active - Accounts Filed	View Report
SOUTHFIELD FARM SOLAR PARK LIMITED	Active - Accounts Filed	View Report
WANDYLAW WIND FARM LTD	Active - Accounts Filed	View Report
WINWICK WIND FARM LIMITED	Active - Accounts Filed	View Report
WISBECH SOLAR FARM LTD	Active - Accounts Filed	View Report
CUBICO RIDGEWIND OPERATIONS LIMITED	Company is dissolved	View Report
OWL''S HATCH SOLAR HOLDINGS LIMITED	Active - Accounts Filed	View Report
OWL''S HATCH SOLAR PARK LIMITED	Active - Accounts Filed	View Report
OWL''S HATCH SOLAR PARK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 02/08/2024	Event: New Confirmation Statement filed
Date: 22/12/2023	Event: Steven Drapper (929464070) has left the board
Date: 22/12/2023	Event: New Board Member Christopher John Ford (928882139) Appointed
Date: 05/08/2023	Event: New Confirmation Statement filed
Date: 22/07/2023	Event: New Accounts filed
Date: 16/08/2022	Event: New Board Member Colin James Simpson (925682363) Appointed
Date: 11/08/2022	Event: Matthew James Boss (927386308) has left the board
Date: 11/08/2022	Event: New Board Member James Pinney (929865608) Appointed
Date: 09/08/2022	Event: New Board Member Colin James Simpson (929877268) Appointed
Date: 09/08/2022	Event: Jonathan Nicholas Ord (925896826) has left the board
Date: 05/08/2022	Event: New Confirmation Statement filed
Date: 30/05/2022	Event: New Accounts filed
Date: 30/05/2022	Event: New Confirmation Statement filed
Date: 13/04/2022	Event: David Swindin (919978095) has left the board
Date: 13/04/2022	Event: New Board Member Steven Drapper (929464070) Appointed
Date: 17/12/2020	Event: New Confirmation Statement filed
Date: 18/09/2020	Event: David Swindin (927408380) has left the board
Date: 18/09/2020	Event: New Board Member David Swindin (919978095) Appointed
Date: 15/09/2020	Event: New Board Member Matthew James Boss (927386308) Appointed
Date: 15/09/2020	Event: New Board Member David Swindin (927408380) Appointed
Date: 08/09/2020	Event: David Swindin (919978095) has left the board
Date: 08/09/2020	Event: New Board Member Matthew James Boss (927386383) Appointed
Date: 08/09/2020	Event: Stephen Lewis Harmon Packwood (923078892) has left the board
Date: 01/08/2020	Event: New Confirmation Statement filed
Date: 21/07/2020	Event: New Accounts filed
Date: 23/03/2020	Event: Alberto Ramos (923452888) has left the board
Date: 23/03/2020	Event: New Board Member Jonathan Nicholas Ord (925896826) Appointed
Date: 10/02/2020	Event: Change in Reg. Office
Date: 01/08/2019	Event: New Confirmation Statement filed
Date: 26/05/2019	Event: New Accounts filed
Date: 11/08/2018	Event: New Confirmation Statement filed
Date: 27/06/2018	Event: New Accounts filed
Date: 08/08/2017	Event: New Annual Return filed
Date: 19/07/2017	Event: New Accounts filed
Date: 09/07/2017	Event: Nils Jimmy Hansson (921607016) has left the board
Date: 30/06/2017	Event: New Board Member Alberto Ramos (923452888) Appointed
Date: 16/05/2017	Event: Stephen Lewis Harmon Packwood (923078899) has left the board
Date: 16/05/2017	Event: New Board Member Stephen Lewis Harmon Packwood (923078892) Appointed
Date: 09/05/2017	Event: Oliver George Alexander (916500753) has left the board
Date: 09/05/2017	Event: New Board Member Stephen Lewis Harmon Packwood (923078899) Appointed
Date: 13/10/2016	Event: Cristina Del Pilar Moreno (919684295) has left the board
Date: 13/10/2016	Event: New Board Member Nils Jimmy Hansson (921607016) Appointed
Date: 10/08/2016	Event: New Annual Return filed
Date: 06/01/2016	Event: Change in Reg. Office
Date: 03/08/2015	Event: New Board Member Cristina Del Pilar Moreno (919684295) Appointed
Date: 03/08/2015	Event: New Board Member David Swindin (919978095) Appointed
Date: 03/08/2015	Event: New Board Member Oliver George Alexander (916500753) Appointed
Date: 19/01/1970	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed

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CUBICO HOLDINGS (UK) 2 LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.9M

£142.8M

£17.5M

£142.8M

People Overview

5

9

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.9M

£142.8M

£17.5M

£142.8M

Accounts

People Overview

5

9

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™