C CUBED LIMITED

Company number 09221390

1 active person with significant control / 0 active statements

Assystem Energy & Infrastructure Limited (Active)

• Correspondence address: Innovation Centre, 1 Evolution Park, Haslingden Road, Blackburn, Lancashire, England, BB1 2FD
• Notified on: 11 October 2021
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Uk Registrar Of Companies
• Registration number: 03148098
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Thomas Leo Mcauliffe (Ceased)

• Correspondence address: 20 Old Bailey, London, United Kingdom, EC4M 7AN
• Notified on: 6 April 2016
• Ceased on: 11 October 2021
• Date of birth: April 1961
• Nationality: Irish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kevin Francis Anthony Corcoran (Ceased)

• Correspondence address: 20 Old Bailey, London, United Kingdom, EC4M 7AN
• Notified on: 6 April 2016
• Ceased on: 11 October 2021
• Date of birth: November 1966
• Nationality: Irish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael John Upton (Ceased)

• Correspondence address: 20 Old Bailey, London, United Kingdom, EC4M 7AN
• Notified on: 6 April 2016
• Ceased on: 11 October 2021
• Date of birth: April 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%