CUBE RENEWABLES EUROPE LTD
Active - Accounts Filed
General Information
NAME
CUBE RENEWABLES EUROPE LTD
COMPANY NUMBER
09985828
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/02/2016
(8 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 5BQ
1 Bartholomew Lane
London
EC2N 2AX
6 Chesterfield Gardens
LONDON
W1J 5BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ISQ GLOBAL INFRASTRUCTURE POOLING LP | N/A | N/A |
| CUBE RENEWABLES EUROPE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CUBE RENEWABLES EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CUBE RENEWABLES EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUBE RENEWABLES EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 04/04/2018 - Present (6 years and 8 months) 04/04/2018 - Present (6 years and 8 months) Secretary: 03/02/2016 - Present (8 years and 10 months) Born in N/A |
Active | Director&Secretary |
Current: 995 Past: 824 |
View Report |
|
01/01/2019 - Present (5 years and 11 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 24 Past: 12 |
View Report |
|
08/06/2023 - Present (1 years and 6 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 26 Past: 10 |
View Report |
|
08/06/2023 - Present (1 years and 6 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/02/2016 - Present (8 years and 10 months) Born in Feb 1977 |
Resigned | Director |
Current: 1 Past: 96 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ISQ GLOBAL INFRASTRUCTURE POOLING LP | N/A | N/A |
| CUBE RENEWABLES EUROPE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 26/06/2023 | New Board Member Charlotte Lois Walker (925495532) Appointed |
| 16/06/2023 | Mohamed Adel El-Gazzar (924589623) has left the board |
| 12/06/2023 | New Board Member Charlotte Lois Walker (930994244) Appointed |
| 19/03/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 10/04/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 24/03/2020 | Change in Reg. Office |
| 27/02/2020 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Board Member Maxime Jean Pierre Jacqz (913320025) Appointed |
| 28/05/2018 | Mohamed Adel El-Gazzar (917454678) has left the board |
| 28/05/2018 | New Board Member Mohamed Adel El-Gazzar (924589623) Appointed |
| 01/05/2018 | INTERTRUST (UK) LIMITED (924528702) has left the board |
| 21/04/2018 | New Accounts filed |
| 17/04/2018 | Maurice Alexander Kalsbeek (919920928) has left the board |
| 17/04/2018 | New Board Member INTERTRUST (UK) LIMITED (924528702) Appointed |
| 03/03/2018 | New Confirmation Statement filed |
| 14/02/2018 | Mohamed Adel El-Gazzar (920615274) has left the board |
| 14/02/2018 | New Board Member Mohamed Adel El-Gazzar (917454678) Appointed |
| 30/08/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 24/01/2017 | Change in Reg. Office |
| 18/03/2016 | New Board Member Mohamed Adel El-Gazzar (920615274) Appointed |
| 19/02/2016 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 19/02/2016 | INTERTRUST (UK) LIMITED (920480667) has left the board |
| 19/02/2016 | INTERTRUST (UK) LIMITED (920480667) has left the board |
| 19/02/2016 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
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