Who owns CUBICO UK DEVELOPMENT LIMITED?

In the current sources, CUBICO UK DEVELOPMENT LIMITED is connected to CUBICO SUSTAINABLE INVESTMENTS LIMITED, CUBICO SUSTAINABLE INVESTMENTS LIMITED, Mr John Whittaker, Mr Christopher Eves, Mrs Sheila Greenwood. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CUBICO UK DEVELOPMENT LIMITED's risk level?

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

Where does CUBICO UK DEVELOPMENT LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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CUBICO UK DEVELOPMENT LIMITED

Name: CUBICO UK DEVELOPMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CUBICO UK DEVELOPMENT LIMITED, Company, GB

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2021-04-01
Legal form: ltd
Activity: 35110
Registered office: 70 St Mary Axe, London, EC3A 8BE, United Kingdom

CUBICO UK DEVELOPMENT LIMITED is a ltd registered in GB, incorporated 2021-04-01 (active).

Ownership & control

Owners / controllers

CUBICO UK DEVELOPMENT LIMITED
- CUBICO SUSTAINABLE INVESTMENTS LIMITED· beneficial owner100%· via OpenOwnership
- CUBICO SUSTAINABLE INVESTMENTS LIMITED· beneficial owner87.5%· via ch_psc
- Mr John Whittaker· beneficial owner37.5%· via ch_psc
- Mr Christopher Eves· beneficial owner37.5%· via ch_psc
- Mrs Sheila Greenwood· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

CUBICO UK DEVELOPMENT LIMITED
- CUBICO UK DEVELOPMENT (WIND 1) LIMITED· beneficial owner100%· via OpenOwnership
- CUBICO UK DEVELOPMENT (WIND 1) LIMITED· beneficial owner87.5%· via ch_psc

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Company profile· live · Companies House

Company no.: 13308909
Status: active
Type: ltd
Incorporated: 2021-04-01
Registered office: 70 St Mary Axe, London, EC3A 8BE, United Kingdom
SIC: 35110

Officers · 2 active

KARKI, Frances Judith
director · British · appt 2025-02-11
PEGORARO, Lucas
director · Italian · appt 2025-06-30
BOSS, Matthew James(resigned)
director · British · appt 2021-04-23
BOWDEN, Paul Reginald Brian, Mr.(resigned)
director · British · appt 2023-08-31
COLTON, Matthew Paul(resigned)
director · British · appt 2023-09-29
KITCHER, Myles Howard(resigned)
director · British · appt 2021-04-01
MCINTYRE, Ian Jamie(resigned)
director · British · appt 2021-04-23
PINNEY, James Michael(resigned)
director · British · appt 2022-08-01
SCHOFIELD, John Alexander(resigned)
director · British · appt 2021-04-01
TATE, Robert Paul(resigned)
director · British · appt 2024-04-03

Beneficial owners · PSC · 1 current

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Cubico Sustainable Investments Limited
corporate PSC · United Kingdom · since 2021-04-23 · trace owners →
75–100% shares
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Mrs Sheila Greenwood
individual PSC · ceased 2024-01-12
25–50% shares
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Mr John Whittaker
individual PSC · ceased 2024-01-12
25–50% shares
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Mr Christopher Eves
individual PSC · ceased 2024-01-12
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CUBICO UK DEVELOPMENT LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

CUBICO UK DEVELOPMENT LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House