CUBE GREEN ENERGY (SPAIN) LIMITED - NEWBURY


Company Profile Company Filings

Overview

CUBE GREEN ENERGY (SPAIN) LIMITED is a Private Limited Company from NEWBURY UNITED KINGDOM and has the status: Active.
CUBE GREEN ENERGY (SPAIN) LIMITED was incorporated 1 years ago on 12/05/2023 and has the registered number: 14864747. The accounts status is NO ACCOUNTS FILED and accounts are next due on 12/02/2025.

CUBE GREEN ENERGY (SPAIN) LIMITED - NEWBURY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 12/02/2025

Registered Office

2 COMMUNICATIONS ROAD
NEWBURY
BERKSHIRE
RG19 6AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HUSSAIN SHALCHI Aug 1984 British Director 2023-05-12 CURRENT
JESUS PASTOR Sep 1981 Spanish Director 2023-05-12 CURRENT
MR RAGHUVEER KURADA Mar 1965 British,American Director 2023-05-12 CURRENT
SHARAD JAIN Feb 1979 British Director 2023-05-12 CURRENT
HUSSAIN SHALCHI Secretary 2023-05-12 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Cube Green Energy Holdings Limited 2023-05-12 Newbury   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GE CAPITAL LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
EFS UK HOLDINGS LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 70100 - Activities of head offices
EFS LOS GUINDOS UK LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 70100 - Activities of head offices
GE CAPITAL EFS FINANCING LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CUBE GREEN ENERGY HOLDINGS LIMITED NEWBURY UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
CUBE GREEN ENERGY LIMITED NEWBURY UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.

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