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Activities of other holding companies n.e.c. · Guildford, Surrey

Cube Green Energy Holdings

Cube Green Energy Holdings Limited

Back in profitActiveLatest figures: 2023Filed as a small companyAbridged accountsCompany only5 years on the register

Private limited company registered in Guildford, classed under “Activities of other holding companies n.e.c.”.

Headline figures

FY to Dec 2023 · Company only

Turnover

For subscribers

Profit after tax

£3.19m

Net assets

For subscribers

Cash

For subscribers

Employees

For subscribers

Retained reserves

For subscribers

What the numbers say

4 findings from the figures, in plain English

Written by rules from the figures on this page. Not a forecast or a credit opinion.

History

Pro
£202120222023
Profit after tax£3.19m
Turnover
Net assets
Cash
Employees
Retained reserves

Every figure for all 3 years

“—” means we did not find the figure in a source; it is never filled with an estimate.

Balance sheet and ratios

From the filed balance sheets · £

Balance sheet202120222023
Fixed assets
Current assets
of which debtors
of which cash
Creditors due within a year
Net current assets
Net assets
Ratios
Return on equityProfit after tax as a share of net assets
Current ratioCurrent assets for every £1 owed within a year
Cash ratioCash for every £1 owed within a year
Creditors to assetsEverything owed to creditors as a share of fixed plus current assets

7 balance-sheet lines and 4 ratios, every year

A ratio appears only for years where every line it needs was filed. Lines are as tagged in the accounts; nothing is added up or estimated.

Timeline

Checked 2026-11-01

  1. Accounts
    Accounts for a small company made up to 31 December 2025
  2. Directors
    Termination of appointment of Mark Evans Woodruff as a director on 3 September 2026
  3. Filing
    Replacement filing of SH01 - 23/06/26 Statement of Capital eur 348592804
  4. Shares
    Statement of capital following an allotment of shares on 23 June 2026 · EUR 348,592,349 (and 32 more like it since 16 August 2021)
  5. Directors
    Appointment of Johan Moritz Von Plate as a director on 27 May 2026
  6. Directors
    Termination of appointment of Raghuveer Prakash Kurada as a director on 5 May 2026
  7. Directors
    Director's details changed for Yves Patrick Meyer-Bulow on 5 November 2025
  8. Accounts
    Accounts for a small company made up to 31 December 2024
  9. Directors
    Appointment of Mark Evans Woodruff as a director on 16 May 2025
  10. Directors
    Appointment of Yves Patrick Meyer-Bulow as a director on 8 May 2025
  11. Directors
    Appointment of Mr Robert James Dryden Pardy as a director on 29 April 2025
  12. Directors
    Termination of appointment of Mohamed Adel El-Gazzar as a director on 15 April 2025
  13. 25 earlier
    1. Directors
      Director's details changed for Mr. Hussain Shalchi on 8 April 2025
    2. Ownership
      Change of details for Hexa Cge Europe Holdings Limited as a person with significant control on 3 April 2025
    3. Address
      Registered office address changed from 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB United Kingdom to 3rd Floor 1 London Square Cross Lanes Guildford …
    4. Accounts
      Accounts for a small company made up to 31 December 2023
    5. Ownership
      Notification of Hexa Cge Europe Holdings Limited as a person with significant control on 21 May 2021
    6. Ownership
      Withdrawal of a person with significant control statement on 17 April 2024
    7. Accounts
      Amended accounts for a small company made up to 31 December 2022
    8. Accounts
      Accounts for a small company made up to 31 December 2022
    9. Directors
      Director's details changed for Mr Raghuveer Prakash Kurada on 5 June 2022
    10. Directors
      Director's details changed for Mr Sharad Jain on 24 November 2021
    11. Directors
      Director's details changed for Mr Raghuveer Prakash Kurada on 3 February 2023
    12. Accounts
      Total exemption full accounts made up to 31 December 2021
    13. Directors
      Director's details changed for Mr Maxime Jean Pierre Jacqz on 17 June 2022
    14. Directors
      Director's details changed for Mr. Hussain Shalchi on 17 June 2022
    15. Directors
      Director's details changed for Ms. Ginger Lew on 17 June 2022
    16. Directors
      Termination of appointment of Intertrust (Uk) Limited as a secretary on 20 April 2022
    17. Directors
      Appointment of Mr. Hussain Shalchi as a secretary on 20 April 2022
    18. Address
      Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 29 April 2022
    19. Accounts
      Previous accounting period shortened from 31 March 2022 to 31 December 2021
    20. Directors
      Appointment of Ms. Ginger Lew as a director on 15 March 2022
    21. Directors
      Appointment of Mr. Hussain Shalchi as a director on 8 November 2021
    22. Name
      Certificate of change of name
    23. Directors
      Termination of appointment of Dominic Lee Spiri as a director on 26 October 2021
    24. Shares
      Particulars of variation of rights attached to shares
    25. Shares
      Change of share class name or designation

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Cube Green Energy Holdings do?

Private limited company registered in Guildford, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Cube Green Energy Holdings make?

Answered in the full report

›Is Cube Green Energy Holdings profitable?

Yes: it made a profit after tax of £3.19m in the year to 31 December 2023, its latest filed accounts.

›How many people work at Cube Green Energy Holdings?

Answered in the full report

›Who runs and owns Cube Green Energy Holdings?

Its directors are Hussain Shalchi, Maxime Jean Pierre Jacqz, Sharad Jain, Ginger Lew, Yves Patrick Meyer-Bulow and 3 more. Its owners are shown to subscribers.

›Where is Cube Green Energy Holdings based?

Its registered office is 3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey, GU1 1UN, in Guildford, Surrey.

›When was Cube Green Energy Holdings founded?

Cube Green Energy Holdings Limited was incorporated on 31 March 2021.

›Is Cube Green Energy Holdings still trading?

The register lists Cube Green Energy Holdings Limited as active.

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