---
title: "CUBICO UK DEVELOPMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2fddd7da-22f6-511f-9ca7-b8ea4811c1f0
json: https://whiteintel.dev/api/public/dossier/2fddd7da-22f6-511f-9ca7-b8ea4811c1f0
identifier: oo:GB-COH-13308909
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CUBICO UK DEVELOPMENT LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13308909`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2fddd7da-22f6-511f-9ca7-b8ea4811c1f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2fddd7da-22f6-511f-9ca7-b8ea4811c1f0  

## Ownership & control

### Owners / controllers

- **CUBICO SUSTAINABLE INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/aba36f84-67ff-5ef0-81ba-54e35d8a5448
- **CUBICO SUSTAINABLE INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/aba36f84-67ff-5ef0-81ba-54e35d8a5448
- **Mr John Whittaker** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0c2f53e9-0235-4c0e-b3d0-bb1df4ff5947
- **Mr Christopher Eves** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cb866272-8dd6-425d-bfd3-d4dd5c3a6325
- **Mrs Sheila Greenwood** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/211a4029-956e-4cea-a413-ad289d86e49d

### Holdings / subsidiaries

- **CUBICO UK DEVELOPMENT (WIND 1) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/34ee6f6b-6b05-543a-8f82-ff3f6ba85599
- **CUBICO UK DEVELOPMENT (WIND 1) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/34ee6f6b-6b05-543a-8f82-ff3f6ba85599

### UBO chain (walk to the ultimate owner)

A **16-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `13308909`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-04-01
- **Registered office:** 70 St Mary Axe, London, EC3A 8BE, United Kingdom
- **SIC:** 35110

### Officers

- KARKI, Frances Judith — director · British · appointed 2025-02-11
- PEGORARO, Lucas — director · Italian · appointed 2025-06-30
- BOSS, Matthew James — director · British · appointed 2021-04-23 · resigned 2022-08-01
- BOWDEN, Paul Reginald Brian, Mr. — director · British · appointed 2023-08-31 · resigned 2024-04-03
- COLTON, Matthew Paul — director · British · appointed 2023-09-29 · resigned 2024-01-12
- KITCHER, Myles Howard — director · British · appointed 2021-04-01 · resigned 2024-01-12
- MCINTYRE, Ian Jamie — director · British · appointed 2021-04-23 · resigned 2023-08-31
- PINNEY, James Michael — director · British · appointed 2022-08-01 · resigned 2025-06-30
- SCHOFIELD, John Alexander — director · British · appointed 2021-04-01 · resigned 2023-09-30
- TATE, Robert Paul — director · British · appointed 2024-04-03 · resigned 2025-02-11

### Beneficial owners (Persons with Significant Control)

- [Cubico Sustainable Investments Limited](https://whiteintel.dev/entity/aba36f84-67ff-5ef0-81ba-54e35d8a5448) — 75–100% shares · corporate PSC · United Kingdom — since 2021-04-23
- Mrs Sheila Greenwood — 25–50% shares · individual PSC — ceased 2024-01-12
- Mr John Whittaker — 25–50% shares · individual PSC — ceased 2024-01-12
- Mr Christopher Eves — 25–50% shares · individual PSC — ceased 2024-01-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13308909
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13308909

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CUBICO UK DEVELOPMENT LIMITED**. Human view: https://whiteintel.dev/entity/2fddd7da-22f6-511f-9ca7-b8ea4811c1f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/2fddd7da-22f6-511f-9ca7-b8ea4811c1f0._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._