CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED
Company details
- Registered name
- CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED
- Company number
- 09261808
- Registered office
- CUBICO SUSTAINABLE INVESTMENTS, 70 ST MARY AXE, LONDON, EC3A 8BE, UNITED KINGDOM · 183 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 13 October 2014
- Status
- Active
- Age
- 11 years
- Previous names
- INDIAS CAPITAL HOLDINGS LIMITED (to 09 Jul 2015)
- Nature of business (SIC)
- 35110 — Production of electricity
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 27 Oct 2026
- Confirmation statement — last
- 13 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 19 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 11/08/2026 | Director appointed | — | SAUL, Jens-Peter |
| 11/08/2026 | Director appointed | — | FORD, Christopher John |
| 04/03/2026 | Director resigned | SWINDIN, David | — |
| 14/01/2026 | Director resigned | DONALDSON, Matthew Scott | — |
| 14/01/2026 | Director appointed | — | JOYCE, Donald Crawford |
| 18/12/2023 | Director resigned | DRAPPER, Steven, Mr. | — |
| 18/12/2023 | Director appointed | — | GARCIA GONZALEZ, Olga Maria |
| 01/04/2022 | Director appointed | — | DRAPPER, Steven, Mr. |
| 17/03/2022 | Director resigned | RILEY, Stephen, Dr | — |
| 07/03/2022 | Charge registered | — | A registered charge |
| 23/07/2021 | Director resigned | RAMOS, Alberto | — |
| 23/07/2021 | Director appointed | — | DONALDSON, Matthew Scott |
| 20/06/2018 | Person with significant control ceased | The Canadian Federal Government | — |
| 20/06/2018 | Person with significant control ceased | Cubico Sustainable Investments Gp 1 Limited | — |
| 20/06/2018 | Person with significant control added | — | Cubico Sustainable Investments Gp 2 Limited |
| 20/06/2018 | Person with significant control added | — | Cubico Sustainable Investments Gp 1 Limited |
| 20/06/2018 | Director resigned | SAMSON, Patrick | — |
| 20/06/2018 | Director resigned | MORSILLO, Maria | — |
| 20/06/2018 | Director resigned | IRELAND, Christopher James | — |
| 20/06/2018 | Director resigned | DE SEGUNDO, Karen Maria Alida | — |
Financial highlights
No figures could be read from the accounts filed on 24 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED (09261808)
CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED is a private limited company incorporated on 13 October 2014 and registered in the United Kingdom under company number 09261808. Its registered office is at CUBICO SUSTAINABLE INVESTMENTS, 70 ST MARY AXE, LONDON, EC3A 8BE, UNITED KINGDOM. The recorded nature of business is production of electricity (SIC 35110). The company is currently active , with statutory accounts last made up to 31 December 2025. 24 active officers are on record , and the person with significant control is Banco Santander, S.A.. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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