Menna Overview
Here’s a quick overview of CUBE GREEN ENERGY HOLDINGS LIMITED 👀 — a Guildford, Surrey based business that started in 2021.
CUBE GREEN ENERGY HOLDINGS LIMITED
- Company statusactive
- Company No13306213
- Age5 years 8 months Incorporated 31 March 2021
- Officers8
Address
3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey, GU1 1UN, United Kingdom
CUBE GREEN ENERGY HOLDINGS LIMITED is an active company incorporated on 31 March 2021 and based in Guildford, Surrey, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
0 Months Ago on 11 Nov 2026
Termination Secretary Company With Name Termination Date
0 Months Ago on 11 Nov 2026
Appoint Person Director Company With Name Date
0 Months Ago on 05 Nov 2026
Accounts With Accounts Type Small
1 Month Ago on 01 Oct 2026
Termination Director Company With Name Termination Date
2 Months Ago on 14 Sep 2026
Replacement Filing Of Confirmation Statement With Made Up Date
2 Months Ago on 11 Sep 2026
Legacy
2 Months Ago on 11 Sep 2026
Confirmation Statement
3 Months Ago on 04 Aug 2026
Capital Allotment Shares
3 Months Ago on 04 Aug 2026
Appoint Person Director Company With Name Date
5 Months Ago on 29 Jun 2026
Confirmation Statement With Updates
5 Months Ago on 22 Jun 2026
Capital Allotment Shares
5 Months Ago on 19 Jun 2026
Termination Director Company With Name Termination Date
6 Months Ago on 26 May 2026
Confirmation Statement With Updates
8 Months Ago on 27 Mar 2026
Capital Allotment Shares
8 Months Ago on 27 Mar 2026
Confirmation Statement With Updates
11 Months Ago on 11 Dec 2025
Capital Allotment Shares
11 Months Ago on 11 Dec 2025
Confirmation Statement With Updates
11 Months Ago on 05 Dec 2025
Change Person Director Company With Change Date
11 Months Ago on 05 Dec 2025
Capital Allotment Shares
1 Year Ago on 25 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 01 Oct 2025
Capital Allotment Shares
1 Year Ago on 01 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 03 Sep 2025
Capital Allotment Shares
1 Year Ago on 03 Sep 2025
Accounts With Accounts Type Small
1 Year Ago on 29 Jul 2025
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHALCHI, Hussain, Mr. | secretary | 20 Apr 2022 | |
| JACQZ, Maxime Jean Pierre | director | Feb 1979 | 31 Mar 2021 |
| JAIN, Sharad | director | Feb 1971 | 21 May 2021 |
| LEW, Ginger, Ms. | director | Nov 1948 | 15 Mar 2022 |
| MEYER-BULOW, Yves Patrick | director | Jan 1974 | 08 May 2025 |
| PARDY, Robert James Dryden | director | Oct 1985 | 29 Apr 2025 |
| SHALCHI, Hussain, Mr. | director | Aug 1984 | 08 Nov 2021 |
| VON PLATE, Johan Moritz | director | May 1972 | 27 May 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hexa Cge Europe Holdings Limited | 21 May 2021 |
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Here’s a quick overview of CUBE GREEN ENERGY HOLDINGS LIMITED 👀 — a Guildford, Surrey based business that started in 2021.