Who owns CUBICO HOLDINGS (UK) LIMITED?

In the current sources, CUBICO HOLDINGS (UK) LIMITED is connected to CUBICO SUSTAINABLE INVESTMENTS LIMITED, CUBICO SUSTAINABLE INVESTMENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CUBICO HOLDINGS (UK) LIMITED's risk level?

WhiteIntel flags CUBICO HOLDINGS (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CUBICO HOLDINGS (UK) LIMITED appear across sources?

CUBICO HOLDINGS (UK) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 13

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CUBICO HOLDINGS (UK) LIMITED

Name: CUBICO HOLDINGS (UK) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CUBICO HOLDINGS (UK) LIMITED, Company, GB

CUBICO HOLDINGS (UK) LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10051973). UBO chain traced 13 hops, 2 owners, 1 holding, 13 officers. Cited…

OO GB-COH-10051973Inc. 09 Mar 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2016-03-09
Legal form: ltd
Activity: 64202
Registered office: Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A 8BE, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

CUBICO HOLDINGS (UK) LIMITED
- CUBICO SUSTAINABLE INVESTMENTS LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

CUBICO HOLDINGS (UK) LIMITED
- CUBICO HOLDINGS (UK) 2 LIMITED· beneficial owner62.5%· via CH PSC

Walk the full UBO chain

13 hops lockedDOSSIER

13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on CUBICO HOLDINGS (UK) LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 10051973
Status: active
Type: ltd
Incorporated: 2016-03-09
Registered office: Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A 8BE, United Kingdom
SIC: 64202

/04

People & control

14 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Cubico Sustainable Investments Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 9 other companies
- CUBICO BESS LTDbeneficial owner
- OWL'S HATCH SOLAR HOLDINGS LIMITEDbeneficial owner
- CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITEDbeneficial owner
●
FORD, Christopher John
- director · British · appointed 2023-12-18 · Companies House
●
JOYCE, Donald Crawford
- director · British · appointed 2026-01-14 · Companies House
●
PEGORARO, Lucas
- director · Italian · appointed 2025-08-01 · Companies House
●
ALEXANDER, Oliver George
- director · British · appointed 2016-03-09 · resigned · Companies House
●
BOSS, Matthew James
- director · British · appointed 2020-09-02 · resigned · Companies House
●
CUBICO HOLDINGS (UK) 2 LIMITED
Also holds roles at 17 other companies
- GLIL RENEWABLE HOLDINGS LIMITEDbeneficial owner
- BARTON CLOSE FARM SOLAR PARK LIMITEDbeneficial owner
- WINWICK WIND FARM LIMITEDbeneficial owner
●
DONALDSON, Matthew Scott
- director · Australian · appointed 2021-07-23 · resigned · Companies House
●
DRAPPER, Steven, Mr.
- director · British · appointed 2022-04-01 · resigned · Companies House
●
HANSSON, Jimmy Nils
- director · Swedish · appointed 2016-03-09 · resigned · Companies House
●
PACKWOOD, Stephen Lewis Harmon
- director · British · appointed 2017-04-20 · resigned · Companies House
●
PINNEY, James Michael
- director · British · appointed 2022-08-01 · resigned · Companies House
●
RAMOS, Alberto
- director · British · appointed 2017-06-15 · resigned · Companies House
●
SWINDIN, David
- director · British · appointed 2016-03-09 · resigned · Companies House

14 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CUBICO HOLDINGS (UK) LIMITED?: In the current sources, CUBICO HOLDINGS (UK) LIMITED is connected to CUBICO SUSTAINABLE INVESTMENTS LIMITED, CUBICO SUSTAINABLE INVESTMENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CUBICO HOLDINGS (UK) LIMITED's risk level?: WhiteIntel flags CUBICO HOLDINGS (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CUBICO HOLDINGS (UK) LIMITED appear across sources?: CUBICO HOLDINGS (UK) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CUBICO HOLDINGS (UK) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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