C Cubed Limited
- Company number
- 09221390
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 16 Sep 2014
- Dissolved
- 14 Jul 2026
- Nature of business
- Non-trading company
- Corporate group
- Assystem Energy & Infrastructure Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCAULIFFE, Leo Thomas | Director | 16 Sep 2014 | 16 Sep 2014 |
| UPTON, Michael John | Director | 16 Sep 2014 | 16 Sep 2014 |
| PALPHRAMAND, Roger Michael | Director | 16 Sep 2014 | 16 Sep 2014 |
| MCAULIFFE, Thomas Leo | Director | 23 Oct 2014 | 11 Oct 2021 |
| BRANCHE, Thomas | Director | 11 Oct 2021 | 3 Dec 2023 |
| UPTON, Michael John | Director | 23 Oct 2014 | 2 May 2025 |
| CORCORAN, Kevin Francis Anthony | Director | 16 Sep 2014 | 2 May 2025 |
| KORVIN, Marie-Hélène | Director | 4 Dec 2023 | 1 Sep 2025 |
| CHABERT D'HIERES, Damien | Director | 11 Oct 2021 | |
| BARBER, Simon Nicholas Earl | Director | 11 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas Leo Mcauliffe | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 11 Oct 2021 |
| Mr Michael John Upton | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 11 Oct 2021 |
| Mr Kevin Francis Anthony Corcoran | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 11 Oct 2021 |
| Assystem Energy & Infrastructure Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Oct 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2023 | -£96,770 | 5 |
Connections
Owned by
C Cubed Limited → Assystem Energy & Infrastructure Limited
Controls
- Schofield Lothian Limited (06717705)
Directors’ other companies
- BARBER, Simon Nicholas Earl - Director at Logikal Ltd
- BARBER, Simon Nicholas Earl - Director at Schofield Lothian Limited
- CHABERT D'HIERES, Damien - Director at Schofield Lothian Limited
Companies at the same address
- Verus Legal Limited (11341316)