CUBICO SUN II LIMITED - LONDON


Company Profile Company Filings

Overview

CUBICO SUN II LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CUBICO SUN II LIMITED was incorporated less than a year ago on 08/08/2023 and has the registered number: 15057448. The accounts status is NO ACCOUNTS FILED and accounts are next due on 08/05/2025.

CUBICO SUN II LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 08/05/2025

Registered Office

70 ST MARY AXE
LONDON
EC3A 8BE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 21/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GORDON CHRISTOPHER WALDING Jan 1980 Irish Director 2023-08-08 CURRENT
OSWALDO RANCE CACHAFEIRO Jun 1968 Mexican Director 2023-11-13 CURRENT
FRANCISCO JAVIER AREITIO BEREINCUA Jun 1980 Spanish Director 2023-08-08 CURRENT
FRANCISCO MOYA REINA Jun 1978 Spanish Director 2023-08-08 UNTIL 2023-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cubico Sustainable Investments Limited 2023-08-08 London   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
CUBICO BRAZIL HOLDINGS UK LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CUBICO SUN LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity

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