The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Kurada, Raghuveer Prakash
    Director born in March 1965
    Individual (3 offsprings)
    Officer
    2021-05-21 ~ now
    OF - director → CIF 0
  • 2
    Jacqz, Maxime Jean Pierre
    Director born in February 1979
    Individual (35 offsprings)
    Officer
    2021-03-31 ~ now
    OF - director → CIF 0
  • 3
    El-gazzar, Mohamed Adel
    Managing Director born in January 1979
    Individual (20 offsprings)
    Officer
    2021-05-21 ~ now
    OF - director → CIF 0
  • 4
    Lew, Ginger, Ms.
    Director born in November 1948
    Individual (1 offspring)
    Officer
    2022-03-15 ~ now
    OF - director → CIF 0
  • 5
    Shalchi, Hussain, Mr.
    Chief Operating Officer & General Counsel born in August 1984
    Individual (9 offsprings)
    Officer
    2021-11-08 ~ now
    OF - director → CIF 0
    Shalchi, Hussain, Mr.
    Individual (9 offsprings)
    Officer
    2022-04-20 ~ now
    OF - secretary → CIF 0
  • 6
    Jain, Sharad
    Director born in February 1971
    Individual (3 offsprings)
    Officer
    2021-05-21 ~ now
    OF - director → CIF 0
  • 7
    3rd Floor, 1 London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,103 GBP2021-03-31 ~ 2021-12-31
    Person with significant control
    2021-05-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Spiri, Dominic Lee
    Global Head Of Tax born in April 1974
    Individual (17 offsprings)
    Officer
    2021-03-31 ~ 2021-10-26
    OF - director → CIF 0
  • 2
    CSC CLS (UK) LIMITED - now
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Corporate (5 parents, 1020 offsprings)
    Officer
    2021-03-31 ~ 2022-04-20
    PE - secretary → CIF 0
parent relation
Company in focus

CUBE GREEN ENERGY HOLDINGS LIMITED

Previous name
CUBE GREEN ENERGY TOPCO LIMITED - 2021-11-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
102023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Fixed Assets - Investments
203,690,362 GBP2023-12-31
33,214,861 GBP2022-12-31
Fixed Assets
203,712,720 GBP2023-12-31
33,233,489 GBP2022-12-31
Debtors
Current
51,863,425 GBP2023-12-31
478,181 GBP2022-12-31
Cash at bank and in hand
1,179,079 GBP2023-12-31
663,083 GBP2022-12-31
Current Assets
53,042,504 GBP2023-12-31
1,141,264 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-45,727,364 GBP2023-12-31
-2,122,402 GBP2022-12-31
Net Current Assets/Liabilities
7,315,140 GBP2023-12-31
-981,138 GBP2022-12-31
Total Assets Less Current Liabilities
211,027,860 GBP2023-12-31
32,252,351 GBP2022-12-31
Equity
Called up share capital
205,186,357 GBP2023-12-31
37,276,282 GBP2022-12-31
2,218,820 GBP2022-01-01
Share premium
7,682,694 GBP2023-12-31
6,480 GBP2022-12-31
5,760 GBP2022-01-01
Retained earnings (accumulated losses)
-1,841,191 GBP2023-12-31
-5,030,411 GBP2022-12-31
-1,521,252 GBP2022-01-01
Equity
211,027,860 GBP2023-12-31
32,252,351 GBP2022-12-31
703,328 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,189,220 GBP2023-01-01 ~ 2023-12-31
-3,509,159 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
3,189,220 GBP2023-01-01 ~ 2023-12-31
-3,509,159 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
167,910,075 GBP2023-01-01 ~ 2023-12-31
35,057,462 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
175,586,289 GBP2023-01-01 ~ 2023-12-31
35,058,182 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
3,213,012 GBP2023-01-01 ~ 2023-12-31
2,253,103 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
241,230 GBP2023-01-01 ~ 2023-12-31
316,127 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,463,751 GBP2023-01-01 ~ 2023-12-31
2,576,362 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
2,184 GBP2023-12-31
819 GBP2022-12-31
Computers
45,355 GBP2023-12-31
29,872 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
47,539 GBP2023-12-31
30,691 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
99 GBP2022-12-31
Computers
11,964 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
12,063 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
580 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
12,538 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
13,118 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
679 GBP2023-12-31
Computers
24,502 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,181 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
43,220,019 GBP2023-12-31
154,642 GBP2022-12-31
Other Debtors
Current
44,957 GBP2023-12-31
219,728 GBP2022-12-31
Prepayments/Accrued Income
Current
8,598,449 GBP2023-12-31
103,811 GBP2022-12-31
Cash and Cash Equivalents
1,179,079 GBP2023-12-31
663,083 GBP2022-12-31
Trade Creditors/Trade Payables
Current
65,339 GBP2023-12-31
152,026 GBP2022-12-31
Amounts owed to group undertakings
Current
43,791,648 GBP2023-12-31
436,187 GBP2022-12-31
Other Creditors
Current
62,623 GBP2023-12-31
67,467 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,807,754 GBP2023-12-31
1,466,722 GBP2022-12-31
Creditors
Current
45,727,364 GBP2023-12-31
2,122,402 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
204,190,861 shares2023-12-31
37,275,460 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
994,734 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
760 shares2023-12-31
720 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2 shares2023-12-31
2 shares2022-12-31
Par Value of Share
Class 4 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • CUBE GREEN ENERGY HOLDINGS LIMITED
    Info
    CUBE GREEN ENERGY TOPCO LIMITED - 2021-11-17
    Registered number 13306213
    3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey GU1 1UN
    Private Limited Company incorporated on 2021-03-31 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • CUBE GREEN ENERGY HOLDINGS LIMITED
    S
    Registered number 13306213
    3rd Floor, 1 London Square, Cross Lanes, Guildford, Surrey, United Kingdom, GU1 1UN
    Private Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    -3,172 GBP2023-05-12 ~ 2023-12-31
    Person with significant control
    2023-05-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    CUBE GREEN ENERGY OPCO LIMITED - 2021-08-11
    3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    -11,399,373 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.