Menna Overview
Here’s a quick overview of CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED 👀 — a London based business that started in 2014.
CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED
- Company statusactive
- Company No09261808
- Age11 years 9 months Incorporated 13 October 2014
- Officers4
Address
Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A 8BE, United Kingdom
CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED is an active company incorporated on 13 October 2014 and based in London, United Kingdom. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 26 Sep 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Jun 2024
Resolution
2 Years Ago on 05 Mar 2024
Resolution
2 Years Ago on 05 Mar 2024
Resolution
2 Years Ago on 05 Mar 2024
Capital Allotment Shares
2 Years Ago on 28 Feb 2024
Capital Allotment Shares
2 Years Ago on 28 Feb 2024
Capital Allotment Shares
2 Years Ago on 28 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Oct 2023
Move Registers To Sail Company With New Address
2 Years Ago on 19 Oct 2023
Change Sail Address Company With New Address
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 25 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 09 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 14 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 03 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 03 Aug 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GONZALEZ, Olga Maria Garcia | secretary | 08 Jul 2015 | |
| DONALDSON, Matthew Scott | director | Jul 1976 | 23 Jul 2021 |
| GARCIA GONZALEZ, Olga Maria | director | Jun 1971 | 18 Dec 2023 |
| SWINDIN, David | director | Aug 1968 | 20 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cubico Sustainable Investments Gp 1 Limited | 20 Jun 2018 | |
| Cubico Sustainable Investments Gp 2 Limited | 20 Jun 2018 | |
| The Canadian Federal Government | 06 Apr 2016 | |
| Banco Santander, S.A. | 06 Apr 2016 |
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DONALDSON, Matthew Scott, GARCIA GONZALEZ, Olga Maria, SWINDIN, David, DRAPPER, Steven, Mr., RILEY, Stephen, Dr, SAMSON, Patrick are mutual persons.
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DONALDSON, Matthew Scott, SWINDIN, David, DRAPPER, Steven, Mr., RAMOS, Alberto are mutual persons.
DONALDSON, Matthew Scott, SWINDIN, David, RILEY, Stephen, Dr, SAMSON, Patrick are mutual persons.
GARCIA GONZALEZ, Olga Maria are mutual persons.
SWINDIN, David, DRAPPER, Steven, Mr., RAMOS, Alberto are mutual persons.
SWINDIN, David, DRAPPER, Steven, Mr., RAMOS, Alberto are mutual persons.
SWINDIN, David are mutual persons.
SWINDIN, David are mutual persons.
SWINDIN, David are mutual persons.
SWINDIN, David are mutual persons.
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SWINDIN, David are mutual persons.
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SWINDIN, David are mutual persons.
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SWINDIN, David are mutual persons.
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SWINDIN, David are mutual persons.
SWINDIN, David are mutual persons.
SWINDIN, David are mutual persons.
SWINDIN, David are mutual persons.
SWINDIN, David are mutual persons.
AUGER, Jean-Bastien, SAMSON, Patrick are mutual persons.
AUGER, Jean-Bastien, SAMSON, Patrick are mutual persons.
AUGER, Jean-Bastien, SAMSON, Patrick are mutual persons.
AUGER, Jean-Bastien, SAMSON, Patrick are mutual persons.
AUGER, Jean-Bastien, SAMSON, Patrick are mutual persons.
DRAPPER, Steven, Mr., RILEY, Stephen, Dr are mutual persons.
DRAPPER, Steven, Mr. are mutual persons.
GADEA DE MIGUEL, Raquel are mutual persons.
GADEA DE MIGUEL, Raquel are mutual persons.
GADEA DE MIGUEL, Raquel are mutual persons.
GADEA DE MIGUEL, Raquel are mutual persons.
GADEA DE MIGUEL, Raquel are mutual persons.
RILEY, Stephen, Dr are mutual persons.
RILEY, Stephen, Dr are mutual persons.
RILEY, Stephen, Dr are mutual persons.
RILEY, Stephen, Dr are mutual persons.
RILEY, Stephen, Dr are mutual persons.
RILEY, Stephen, Dr are mutual persons.
RILEY, Stephen, Dr are mutual persons.
RILEY, Stephen, Dr are mutual persons.
RILEY, Stephen, Dr are mutual persons.
RILEY, Stephen, Dr are mutual persons.
RILEY, Stephen, Dr are mutual persons.
RILEY, Stephen, Dr are mutual persons.
SAMSON, Patrick are mutual persons.
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Here’s a quick overview of CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED 👀 — a London based business that started in 2014.