- Sources fused
- 2
- Ownership hops held
- 11
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
CUBICO SUSTAINABLE INVESTMENTS LIMITED
CUBICO SUSTAINABLE INVESTMENTS LIMITED — active UK company, incorporated 2014 (oo:GB-COH-09263711). UBO chain traced 11 hops, 2 owners, 15 holdings, 20…
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2014-10-14
- Legal form
- ltd
- Activity
- 35110
- Registered office
- Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A 8BE, United Kingdom
Also appears in
GLEIF- CUBICO SUSTAINABLE INVESTMENTS LIMITEDGLEIF · lei:2138008GNB26IXE4QN07
- Cubico Sustainable Investments Limited · gb-coh:9263711
The same real-world entity, resolved across sources.
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.
- CUBICO SUSTAINABLE INVESTMENTS LIMITED
- CUBICO SUSTAINABLE INVESTMENTS LIMITED
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 SUSTAINABLE INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 09263711
- Status
- active
- Type
- ltd
- Incorporated
- 2014-10-14
- Registered office
- Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A 8BE, United Kingdom
- SIC
- 35110
People & control
26 parties · 5 currentEvery 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 Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies- CUBICO SUSTAINABLE INVESTMENTS GP 2 LIMITEDbeneficial owner
- CUBICO SUSTAINABLE INVESTMENTS GP 1 LIMITEDbeneficial owner
- Banco Santander, S.A.beneficial owner
- FORD, Christopher John
- director · British · appointed 2026-08-11 · Companies House
- GONZALEZ, Olga Maria Garcia
- secretary · appointed 2015-07-08 · Companies House
- director · Spanish · appointed 2023-12-18 · Companies House
- JOYCE, Donald Crawford
- director · British · appointed 2026-01-14 · Companies House
- SAUL, Jens-Peter
- director · German · appointed 2026-08-11 · Companies House
- ACHON, Marco Antonio
- director · Spanish · appointed 2015-03-26 · resigned · Companies House
- ALVAREZ DE TOLEDO, Gabriel
- director · Spanish · appointed 2015-11-26 · resigned · Companies House
- AUGER, Jean-Bastien
- director · Canadian · appointed 2015-03-26 · resigned · Companies House
- BURGESS, William Dale
- director · Canadian · appointed 2015-03-26 · resigned · Companies House
- CATENA, Francisco
- director · Spanish · appointed 2015-03-26 · resigned · Companies House
- CUBICO BESS LTDAlso holds roles at 3 other companies
- Mr Aaron Janjit Singh Lallybeneficial owner
- VEST ENERGY LIMITEDbeneficial owner
- 35moront Corp.beneficial owner
- CUBICO HOLDINGS (UK) LIMITEDAlso holds roles at 1 other company
- CUBICO HOLDINGS (UK) 2 LIMITEDbeneficial owner
- CUBICO UK DEVELOPMENT LIMITEDAlso holds roles at 4 other companies
- CUBICO UK DEVELOPMENT (WIND 1) LIMITEDbeneficial owner
- Mr John Whittakerbeneficial owner
- Mr Christopher Evesbeneficial owner
- DE SEGUNDO, Karen Maria Alida
- director · Dutch · appointed 2015-09-10 · resigned · Companies House
- DONALDSON, Matthew Scott
- director · Australian · appointed 2021-07-23 · resigned · Companies House
- DRAPPER, Steven, Mr.
- director · British · appointed 2022-04-01 · resigned · Companies House
- FRODSHAM SOLAR HOLDCO LIMITEDAlso holds roles at 5 other companies
- 35moront Corp.beneficial owner
- Mrs Sheila Greenwoodbeneficial owner
- Mr Christopher Evesbeneficial owner
- GADEA DE MIGUEL, Raquel
- director · Spanish · appointed 2014-10-14 · resigned · Companies House
- HERRERA EUSEBIO, Gregorio
- director · Spanish · appointed 2014-10-14 · resigned · Companies House
- IRELAND, Christopher James
- director · Canadian · appointed 2015-03-26 · resigned · Companies House
- MANNINGTON ENERGY CENTRE LIMITEDAlso holds roles at 4 other companies
- Mr Simon Neil Wraggbeneficial owner
- EUROPEAN ENERGY CONSTRUCTION LIMITEDbeneficial owner
- RIVINGTON STORAGE LIMITEDbeneficial owner
- MORSILLO, Maria
- director · Canadian · appointed 2016-04-21 · resigned · Companies House
- OWL'S HATCH SOLAR HOLDINGS LIMITEDAlso holds roles at 3 other companies
- GLIL RENEWABLE HOLDINGS LIMITEDbeneficial owner
- OWL'S HATCH SOLAR PARK LIMITEDbeneficial owner
- Cubico Sustainable Investments Limitedbeneficial owner
- RAMOS POLO, Alberto
- director · Spanish · appointed 2014-10-14 · resigned · Companies House
- RAMOS, Alberto
- director · British · appointed 2018-06-20 · resigned · Companies House
- RILEY, Stephen, Dr
- director · British · appointed 2017-01-18 · resigned · Companies House
26 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CUBICO SUSTAINABLE INVESTMENTS LIMITED?
- What is CUBICO SUSTAINABLE INVESTMENTS LIMITED's risk level?
- Where does CUBICO SUSTAINABLE INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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