CUBICO SUSTAINABLE INVESTMENTS LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-10-28 (in 5mo)
Last made up 2025-10-14
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- CUBICO SUSTAINABLE INVESTMENTS LIMITED 2015-07-09 → present
- INDIAS CAPITAL LIMITED 2014-10-14 → 2015-07-09
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, being at least 12 months from the date of approval of these financial statements. The Company therefore continues to adopt the going concern basis in preparing their financial statements.”
Group structure
- CUBICO SUSTAINABLE INVESTMENTS LIMITED · parent
- Cubico Holdings (UK) Limited 100%
- Broxted Solar Co Limited 51%
- Cubico Sustainable Investments Italy S.r.l. 100%
- Energia Eolica de Mexico, S.A. de C.V.* 50%
- Polesine S.A.* 40%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GONZALEZ, Olga Maria Garcia | Secretary | 2015-07-08 | — | — |
| GARCIA GONZALEZ, Olga Maria | Director | 2023-12-18 | Jun 1971 | Spanish |
| JOYCE, Donald Crawford | Director | 2026-01-14 | Nov 1973 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ACHON, Marco Antonio | Director | 2015-03-26 | 2016-11-30 |
| ALVAREZ DE TOLEDO, Gabriel | Director | 2015-11-26 | 2016-11-30 |
| AUGER, Jean-Bastien | Director | 2015-03-26 | 2018-06-20 |
| BURGESS, William Dale | Director | 2015-03-26 | 2016-04-21 |
| CATENA, Francisco | Director | 2015-03-26 | 2015-04-21 |
| DE SEGUNDO, Karen Maria Alida | Director | 2015-09-10 | 2018-06-20 |
| DONALDSON, Matthew Scott | Director | 2021-07-23 | 2026-01-14 |
| DRAPPER, Steven, Mr. | Director | 2022-04-01 | 2023-12-18 |
| GADEA DE MIGUEL, Raquel | Director | 2014-10-14 | 2015-03-26 |
| HERRERA EUSEBIO, Gregorio | Director | 2014-10-14 | 2015-03-26 |
| IRELAND, Christopher James | Director | 2015-03-26 | 2018-06-20 |
| MORSILLO, Maria | Director | 2016-04-21 | 2018-06-20 |
| RAMOS, Alberto | Director | 2018-06-20 | 2021-07-23 |
| RAMOS POLO, Alberto | Director | 2014-10-14 | 2015-03-26 |
| RILEY, Stephen, Dr | Director | 2017-01-18 | 2022-03-17 |
| SAMSON, Patrick | Director | 2015-03-26 | 2018-06-20 |
| SEBARES URBANO, Marcos | Director | 2014-10-14 | 2015-03-26 |
| SWINDIN, David | Director | 2018-06-10 | 2026-03-04 |
| YANES LUCIANI, Juan Andres | Director | 2015-04-21 | 2015-07-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cubico Sustainable Investments Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 114 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-03-06 RESOLUTIONS Resolution
- 2024-03-06 RESOLUTIONS Resolution
- 2024-03-06 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-24 | AA | accounts | Accounts with accounts type full | |
| 2026-03-17 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-28 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2024-12-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-25 | AA | accounts | Accounts with accounts type full | |
| 2024-06-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-06-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-06-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-03-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-03-06 | RESOLUTIONS | resolution | Resolution | |
| 2024-03-06 | RESOLUTIONS | resolution | Resolution | |
| 2024-03-06 | RESOLUTIONS | resolution | Resolution | |
| 2024-02-28 | SH01 | capital | Capital allotment shares | |
| 2024-02-28 | SH01 | capital | Capital allotment shares | |
| 2024-02-28 | SH01 | capital | Capital allotment shares | |
| 2023-12-20 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one