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CUBICO SUSTAINABLE INVESTMENTS, 70 ST MARY AXE, LONDON, EC3A 8BE
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CUBICO SUSTAINABLE INVESTMENTS LIMITED
Private limited with Share Capital
Active - Accounts Filed
14 October 2014
35110 Production of electricity - Production of electricity
Available to 17 Apr 2026. Next accounts due by 30 Sep 2027
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Donald Crawford Joyce | Director | ||
| Ms Olga Maria Garcia Gonzalez | Director | ||
| Ms Olga Maria Garcia Gonzalez | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
12
Total Satisfied
3
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Cibanco, S.a., Institucion De Banca Multiple | OUTSTANDING | |||
| The Bank Of Nova Scotia, London Branch, Bnp Paribas, London Branch, Cibc Capital Markets (Europe) S.a., National Australia Bank Limited | OUTSTANDING | |||
| National Australia Bank Limited (Abn 12 004 044 937) | OUTSTANDING | |||
| Banco Santander, S.a. | SATISFIED | |||
| National Australia Bank Limited (Abn 12 004 044 937) | OUTSTANDING | |||
| Piraeus Bank S.a. As Bondholder Agent | OUTSTANDING | |||
| Caixabank, S.a., Credit Agricole Corporate And Investment Bank, Sucursal En Espa?a, Export Development Canada, Soci?t? G?n?rale Sucursal En Espa?a | OUTSTANDING | |||
| The Bank Of Nova Scotia, London Branch, 201 Bishopsgate, 6th Floor, London, United Kingdom, Ec2 | OUTSTANDING | |||
| Hsbc Corporate Trustee Company (Uk) Limited As Security Agent | SATISFIED | |||
| Cibanco, S.a., Institucion De Banca Multiple | OUTSTANDING | |||
| Cibanco, S.a., Institucion De Banca Multiple | OUTSTANDING | |||
| Bank Of Tokyo-mitsubishi Ufj (M?xico), S.a., Instituci?n De Banca M?ltiple Filial | OUTSTANDING | |||
| Banco Bilbao Vizcaya Argentaria Uruguay S.a. | OUTSTANDING | |||
| Banco Bilbao Vizcaya Argentaria Uruguay S.a. | OUTSTANDING | |||
| Hsbc Corporate Trustee Company (Uk) Limited Security Agent | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £44,493,675.00 | £9,185,689.00 | £8,234,776.00 | £16,829,914.00 | £145,235,876.00 |
| Net Worth | £621,650,326.00 | £624,361,949.00 | £616,995,677.00 | £522,245,856.00 | £465,845,802.00 |
| Total Current Liabilities | £7,018,187.00 | £10,223,037.00 | £9,220,341.00 | £9,773,673.00 | £200,360,559.00 |
| Total Current Assets | £86,823,591.00 | £50,721,502.00 | £28,778,486.00 | £55,718,719.00 | £188,709,835.00 |
Frequently Asked Questions about CUBICO SUSTAINABLE INVESTMENTS LIMITED
Detailed answers about CUBICO SUSTAINABLE INVESTMENTS LIMITED, including incorporation, status, business activity, and accounts information.
When was CUBICO SUSTAINABLE INVESTMENTS LIMITED founded?
CUBICO SUSTAINABLE INVESTMENTS LIMITED was officially incorporated on 14 October 2014 and is registered under company number 09263711. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is CUBICO SUSTAINABLE INVESTMENTS LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of CUBICO SUSTAINABLE INVESTMENTS LIMITED?
CUBICO SUSTAINABLE INVESTMENTS LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does CUBICO SUSTAINABLE INVESTMENTS LIMITED do?
CUBICO SUSTAINABLE INVESTMENTS LIMITED operates in the following sector: 35110 Production of electricity - Production of electricity . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is CUBICO SUSTAINABLE INVESTMENTS LIMITED's registered address?
The registered office address of CUBICO SUSTAINABLE INVESTMENTS LIMITED is 70, St. Mary Axe, London, City Of London, EC3A 8BE. This is the official address filed with Companies House for legal and statutory correspondence.
Is CUBICO SUSTAINABLE INVESTMENTS LIMITED financially stable?
Based on the latest accounts up to 17 Apr 2026, CUBICO SUSTAINABLE INVESTMENTS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2027. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.