CUBE GREEN ENERGY HOLDINGS LIMITED
Company number 13306213
- Company Overview for CUBE GREEN ENERGY HOLDINGS LIMITED (13306213)
- Filing history for CUBE GREEN ENERGY HOLDINGS LIMITED (13306213)
- People for CUBE GREEN ENERGY HOLDINGS LIMITED (13306213)
- More for CUBE GREEN ENERGY HOLDINGS LIMITED (13306213)
Officers: 13 officers / 4 resignations
SHALCHI, Hussain, Mr.
- Correspondence address
- 3rd Floor, 1 London Square, Cross Lanes, Guildford, Surrey, United Kingdom, GU1 1UN
- Role Active
- Secretary
- Appointed on
- 20 April 2022
JACQZ, Maxime Jean Pierre
- Correspondence address
- 6 Chesterfield Gardens, 1st Floor, London, United Kingdom, W1J 5BQ
- Role Active
- Director
- Date of birth
- February 1979
- Appointed on
- 31 March 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
JAIN, Sharad
- Correspondence address
- 3rd Floor, 1 London Square, Cross Lanes, Guildford, Surrey, United Kingdom, GU1 1UN
- Role Active
- Director
- Date of birth
- February 1971
- Appointed on
- 21 May 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
LEW, Ginger, Ms.
- Correspondence address
- 6 Chesterfield Gardens, 1st Floor, London, United Kingdom, W1J 5BQ
- Role Active
- Director
- Date of birth
- November 1948
- Appointed on
- 15 March 2022
- Nationality
- American
- Country of residence
- United States
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
CSC CLS (UK) LIMITED ACSP has confirmed that they have verified the identity of Ginger Lew to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 14 November 2025.
CSC CLS (UK) LIMITED ACSP is supervised by: HMRC.
MEYER-BULOW, Yves Patrick
- Correspondence address
- Brienner Strasse 11, Munich, Germany, 80333
- Role Active
- Director
- Date of birth
- January 1974
- Appointed on
- 8 May 2025
- Nationality
- German
- Country of residence
- Germany
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
CSC CLS (UK) LIMITED ACSP has confirmed that they have verified the identity of Yves Patrick Meyer-Bülow to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 20 November 2025.
CSC CLS (UK) LIMITED ACSP is supervised by: HMRC.
PARDY, Robert James Dryden
- Correspondence address
- 6 Chesterfield Gardens, Mayfair, London, United Kingdom, W1J 5BQ
- Role Active
- Director
- Date of birth
- October 1985
- Appointed on
- 29 April 2025
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
SHALCHI, Hussain, Mr.
- Correspondence address
- 3rd Floor, 1 London Square, Cross Lanes, Guildford, Surrey, United Kingdom, GU1 1UN
- Role Active
- Director
- Date of birth
- August 1984
- Appointed on
- 8 November 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
VON PLATE, Johan Moritz
- Correspondence address
- 35 Budapester Str., Berlin, Germany, 10787
- Role Active
- Director
- Date of birth
- May 1972
- Appointed on
- 27 May 2026
- Nationality
- German
- Country of residence
- Germany
- Identity verification status
- Verified Verification requirements complete
WOODRUFF, Mark Evans
- Correspondence address
- 6 Chesterfield Gardens, Mayfair, London, United Kingdom, W1J 5BQ
- Role Active
- Director
- Date of birth
- September 1957
- Appointed on
- 16 May 2025
- Nationality
- American
- Country of residence
- United States
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
CSC CLS (UK) LIMITED ACSP has confirmed that they have verified the identity of Mark Evans Woodruff to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 3 November 2025.
CSC CLS (UK) LIMITED ACSP is supervised by: HMRC.
INTERTRUST (UK) LIMITED
- Correspondence address
- 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
- Role Resigned
- Secretary
- Appointed on
- 31 March 2021
- Resigned on
- 20 April 2022
UK Limited Company What's this?
- Registration number
- 06307550
EL-GAZZAR, Mohamed Adel
- Correspondence address
- 6 Chesterfield Gardens, 1st Floor, London, United Kingdom, W1J 5BQ
- Role Resigned
- Director
- Date of birth
- January 1979
- Appointed on
- 21 May 2021
- Resigned on
- 15 April 2025
- Nationality
- British
- Country of residence
- United Kingdom
KURADA, Raghuveer Prakash
- Correspondence address
- 3rd Floor, 1 London Square, Cross Lanes, Guildford, Surrey, United Kingdom, GU1 1UN
- Role Resigned
- Director
- Date of birth
- March 1965
- Appointed on
- 21 May 2021
- Resigned on
- 5 May 2026
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
SPIRI, Dominic Lee
- Correspondence address
- 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
- Role Resigned
- Director
- Date of birth
- April 1974
- Appointed on
- 31 March 2021
- Resigned on
- 26 October 2021
- Nationality
- British
- Country of residence
- England