Cubico Sustainable Investments Holdings Limited

09261808

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CUBICO SUSTAINABLE INVESTMENTS, LONDON, EC3A 8BE

Incorporated 13/10/2014

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

35110

Production of electricity

Officers

Olga Maria Garcia Gonzalez

secretary · Since 08/07/2015

Ms Olga Maria Garcia Gonzalez

director · Since 18/12/2023

LAWYER

SPANISH · UNITED KINGDOM · Age 55

Also on 4 other boards

Mr Donald Crawford Joyce

director · Since 14/01/2026

BRITISH · ENGLAND · Age 52

Also on 21 other boards

Persons with Significant Control

Cubico Sustainable Investments Gp 2 Limited

75–100% shares

75–100% votes

Appoint directors

Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A 8BE

Reg: 11105002 · Companies House · Limited By Shares

Notified 20/06/2018

Former PSCs

Banco Santander, S.A.

Ceased 30/11/2016

The Canadian Federal Government

Ceased 20/06/2018

Cubico Sustainable Investments Gp 1 Limited

Ceased 20/06/2018

Charges1 outstanding

Charge

outstanding

NATIONAL AUSTRALIA BANK LIMITED (ABN 12 004 044 937)

Created 07/03/2022Registered 09/03/2022

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 22/11/2017Registered 28/11/2017Satisfied 18/06/2024

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED SECURITY AGENT

Created 29/11/2016Registered 06/12/2016Satisfied 14/03/2018