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CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED

Active
09261808·incorporated 2014-10-13

CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED is an active UK private limited company, incorporated on 13 October 2014 at Companies House (number 09261808; OpenRegistry canonical ID GB-09261808-cubico-sustainable-investments-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,984 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-10-13
Registered Address
CUBICO SUSTAINABLE INVESTMENTS, 70 ST MARY AXE, LONDON, EC3A 8BE, UNITED KINGDOM
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-13. Next confirmation statement due 2026-10-27.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Banco Santander, S.A. (Masdrid, Spain reg. A-39000013). Notified 2016-04-06. Ceased 2016-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The Canadian Federal Government. Notified 2016-04-06. Ceased 2018-06-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Cubico Sustainable Investments Gp 1 Limited (United Kingdom reg. 11104418). Notified 2018-06-20. Ceased 2018-06-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

Previous names

CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED has previously traded as:

  • INDIAS CAPITAL HOLDINGS LIMITED (until 2015-07-09)

Similar UK companies

Other companies registered under SIC 35110 (Production of electricity):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09261808.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.