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 5
  • 1
    Kurada, Raghuveer Prakash
    Director born in March 1965
    Individual (3 offsprings)
    Officer
    2021-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Shalchi, Hussain, Mr.
    Chief Operating Officer & General Counsel born in August 1984
    Individual (9 offsprings)
    Officer
    2022-04-20 ~ now
    OF - Director → CIF 0
    Shalchi, Hussain, Mr.
    Individual (9 offsprings)
    Officer
    2022-04-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Hunt, Adam
    Investment Professional born in September 1991
    Individual (1 offspring)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 4
    Jain, Sharad
    Director born in February 1971
    Individual (3 offsprings)
    Officer
    2021-07-07 ~ now
    OF - Director → CIF 0
  • 5
    CUBE GREEN ENERGY TOPCO LIMITED - 2021-11-17
    3rd Floor, 1 London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    3,189,220 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-03-31 ~ 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 3
  • 1
    Spiri, Dominic Lee
    Global Head Of Tax born in April 1974
    Individual (17 offsprings)
    Officer
    2021-03-31 ~ 2021-07-07
    OF - Director → CIF 0
  • 2
    Jacqz, Maxime Jean Pierre
    Director born in February 1979
    Individual (35 offsprings)
    Officer
    2021-03-31 ~ 2021-07-07
    OF - Director → CIF 0
  • 3
    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
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2021-03-31 ~ 2022-04-20
    PE - Secretary → CIF 0
parent relation
Company in focus

CUBE GREEN ENERGY LIMITED

Previous name
CUBE GREEN ENERGY OPCO LIMITED - 2021-08-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Fixed Assets - Investments
125,500,026 GBP2023-12-31
32,609,722 GBP2022-12-31
Fixed Assets
125,500,026 GBP2023-12-31
32,609,722 GBP2022-12-31
Debtors
Current
24,276,349 GBP2023-12-31
436,964 GBP2022-12-31
Cash at bank and in hand
4,143,586 GBP2023-12-31
98,686 GBP2022-12-31
Current Assets
28,419,935 GBP2023-12-31
535,650 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,228,420 GBP2023-12-31
-29,959 GBP2022-12-31
Net Current Assets/Liabilities
24,191,515 GBP2023-12-31
505,691 GBP2022-12-31
Total Assets Less Current Liabilities
149,691,541 GBP2023-12-31
33,115,413 GBP2022-12-31
Equity
Called up share capital
161,190,362 GBP2023-12-31
33,214,861 GBP2022-12-31
1 GBP2022-01-01
Retained earnings (accumulated losses)
-11,498,821 GBP2023-12-31
-99,448 GBP2022-12-31
-2,142 GBP2022-01-01
Equity
149,691,541 GBP2023-12-31
33,115,413 GBP2022-12-31
-2,141 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-11,399,373 GBP2023-01-01 ~ 2023-12-31
-97,306 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-11,399,373 GBP2023-01-01 ~ 2023-12-31
-97,306 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
127,975,501 GBP2023-01-01 ~ 2023-12-31
33,214,860 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
127,975,501 GBP2023-01-01 ~ 2023-12-31
33,214,860 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
24,276,349 GBP2023-12-31
436,320 GBP2022-12-31
Other Debtors
Current
644 GBP2022-12-31
Cash and Cash Equivalents
4,143,586 GBP2023-12-31
98,686 GBP2022-12-31
Amounts owed to group undertakings
Current
4,225,248 GBP2023-12-31
25,253 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,172 GBP2023-12-31
4,706 GBP2022-12-31
Creditors
Current
4,228,420 GBP2023-12-31
29,959 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
161,190,362 shares2023-12-31
33,214,861 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • CUBE GREEN ENERGY LIMITED
    Info
    CUBE GREEN ENERGY OPCO LIMITED - 2021-08-11
    Registered number 13306230
    3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey GU1 1UN
    Private Limited Company incorporated on 2021-03-31 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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