CUBICO UK DEVELOPMENT LIMITED
Production of electricity
CUBICO UK DEVELOPMENT LIMITED
Production of electricity
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Contact & Details
Contact
Update DetailsRegistered Address
70 St Mary Axe London EC3A 8BE United Kingdom
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
N/A
Net Assets
-£388.00k
Total Liabilities
£1.83M
Turnover
N/A
Employees
N/A
Debt Ratio
127%
Financial History
Revenue, profit, EBITDA and key financial figures
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| Net Profit | ||
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| Assets | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Frances Judith Karki | Director | Active |
| Lucas Pegoraro | Director | Active |
Persons with Significant Control
Persons with Significant Control (2)
Sheila Greenwood
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Cubico Sustainable Investments Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Christopher Eves
Ceased 12 Jan 2024
John Whittaker
Ceased 12 Jan 2024
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(17 pages) |
| 7 Jul 2025 | Officers | Appointment of Lucas Pegoraro as director on 2025-06-30 | View(2 pages) |
| 7 Jul 2025 | Officers | Termination of James Michael Pinney as director on 2025-06-30 | View(1 page) |
| 9 Apr 2025 | Confirmation Statement | Confirmation statement made on 2025-03-31 with no updates | View(3 pages) |
| 25 Feb 2025 | Officers | Appointment of Frances Judith Karki as director on 2025-02-11 | View(2 pages) |
Termination of James Michael Pinney as director on 2025-06-30
Confirmation statement made on 2025-03-31 with no updates
Appointment of Frances Judith Karki as director on 2025-02-11
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
4 months ago on 6 Oct 2025
Appointment of Lucas Pegoraro as director on 2025-06-30
7 months ago on 7 Jul 2025
Termination of James Michael Pinney as director on 2025-06-30
7 months ago on 7 Jul 2025
Confirmation statement made on 2025-03-31 with no updates
10 months ago on 9 Apr 2025
Appointment of Frances Judith Karki as director on 2025-02-11
11 months ago on 25 Feb 2025