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CUBICO UK DEVELOPMENT LIMITED

Active
13308909·incorporated 2021-04-01

CUBICO UK DEVELOPMENT LIMITED is an active UK private limited company, incorporated on 1 April 2021 at Companies House (number 13308909; OpenRegistry canonical ID GB-13308909-cubico-uk-development-limited). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,944 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-04-01
Registered Address
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

Check financials of CUBICO UK DEVELOPMENT LIMITED

Filings

Check filing history of CUBICO UK DEVELOPMENT LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Persons with significant control

CUBICO UK DEVELOPMENT LIMITED has 1 person with significant control on file:

  • Cubico Sustainable Investments Limited (England reg. 09263711). Notified 2021-04-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Sheila Greenwood born 1950 resident in Isle Of Man, British national. Notified 2021-04-01. Ceased 2024-01-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Whittaker born 1942 resident in United Kingdom, British national. Notified 2021-04-01. Ceased 2024-01-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher Eves born 1985 resident in United Kingdom, British national. Notified 2021-04-01. Ceased 2024-01-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CUBICO UK DEVELOPMENT LIMITED has previously traded as:

  • PEEL CUBICO RENEWABLES LIMITED (until 2024-02-26)

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/13308909.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.