UK Companies House feature
CUBICO SUN II LIMITED
Profile
- Company number
- 15057448
- Status
- Active
- Incorporation
- 2023-08-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- 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 at least 12 months from the date of signing of the financial statements. The Company therefore continue to adopt the going concern basis in preparing their financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CACHAFEIRO, Oswaldo Rance | Director | 2023-11-13 | Jun 1968 | Mexican |
| WALDING, Gordon Christopher | Director | 2023-08-08 | Jan 1980 | Irish |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEREINCUA, Francisco Javier Areitio | Director | 2023-08-08 | 2025-09-22 |
| REINA, Francisco Moya | Director | 2023-08-08 | 2023-11-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cubico Sustainable Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-08-08 | Active |
Filing timeline
Last 9 of 9 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-30 | TM01 | officers | termination director company with name termination date |
| 2025-08-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-06 | AA | accounts | accounts with accounts type full |
| 2024-08-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-07 | SH01 | capital | capital allotment shares |
| 2024-01-05 | AP01 | officers | appoint person director company with name date |
| 2023-11-30 | TM01 | officers | termination director company with name termination date |
| 2023-09-06 | AA01 | accounts | change account reference date company current extended |
| 2023-08-08 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory