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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 6
  • 1
    Jain, Sharad
    Born in February 1971
    Individual (4 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Kurada, Raghuveer Prakash
    Born in March 1965
    Individual (7 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Pastor, Jesus
    Born in September 1981
    Individual (1 offspring)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 4
    Shalchi, Hussain
    Born in August 1984
    Individual (9 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
    Shalchi, Hussain
    Individual (9 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Secretary → CIF 0
  • 5
    CUBE GREEN ENERGY LIMITED
    - now 13306230
    CUBE GREEN ENERGY OPCO LIMITED - 2021-08-11
    3rd Floor, 1 London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    -11,399,373 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2026-01-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    CUBE GREEN ENERGY HOLDINGS LIMITED
    - now 13306213
    CUBE GREEN ENERGY TOPCO LIMITED - 2021-11-17
    3rd Floor, 1 London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Profit/Loss (Company account)
    3,189,220 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2023-05-12 ~ 2026-01-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CUBE GREEN ENERGY (SPAIN) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42023-05-12 ~ 2023-12-31
Fixed Assets - Investments
3,000 GBP2023-12-31
Fixed Assets
3,000 GBP2023-12-31
Debtors
Current
42,497,001 GBP2023-12-31
Current Assets
42,497,001 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,172 GBP2023-12-31
Net Current Assets/Liabilities
42,493,829 GBP2023-12-31
Total Assets Less Current Liabilities
42,496,829 GBP2023-12-31
Net Assets/Liabilities
42,496,829 GBP2023-12-31
Equity
Called up share capital
42,500,001 GBP2023-12-31
Retained earnings (accumulated losses)
-3,172 GBP2023-12-31
Equity
42,496,829 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-3,172 GBP2023-05-12 ~ 2023-12-31
Profit/Loss
-3,172 GBP2023-05-12 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
42,500,001 GBP2023-05-12 ~ 2023-12-31
Issue of Equity Instruments
42,500,001 GBP2023-05-12 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
42,497,000 GBP2023-12-31
Other Debtors
Current
1 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,172 GBP2023-12-31
Creditors
Current
3,172 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
42,500,001 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002023-05-12 ~ 2023-12-31

  • CUBE GREEN ENERGY (SPAIN) LIMITED
    Info
    Registered number 14864747
    3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey GU1 1UN
    PRIVATE LIMITED COMPANY incorporated on 2023-05-12 (2 years 10 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.