---
title: "CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b3fe8be3-7fd7-5b7f-8a4b-94532d869c19
json: https://whiteintel.dev/api/public/dossier/b3fe8be3-7fd7-5b7f-8a4b-94532d869c19
identifier: oo:GB-COH-09261808
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09261808`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b3fe8be3-7fd7-5b7f-8a4b-94532d869c19  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3fe8be3-7fd7-5b7f-8a4b-94532d869c19  

## Ownership & control

### Owners / controllers

- **CUBICO SUSTAINABLE INVESTMENTS GP 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f2065388-3b1b-5008-a751-1b6689225a12
- **CUBICO SUSTAINABLE INVESTMENTS GP 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9d62759d-a3d5-5673-98d9-3d94f8adef08
- **CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/b3fe8be3-7fd7-5b7f-8a4b-94532d869c19
- **Banco Santander, S.A.** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/40a701b7-5a88-461b-825a-200aa27b1778
- **The Canadian Federal Government** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f24db687-68d8-4647-a275-ff8b2ca91d9c
- **CUBICO SUSTAINABLE INVESTMENTS GP 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9d62759d-a3d5-5673-98d9-3d94f8adef08
- **CUBICO SUSTAINABLE INVESTMENTS GP 2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f2065388-3b1b-5008-a751-1b6689225a12

### Holdings / subsidiaries

- **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

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

1. **CUBICO SUSTAINABLE INVESTMENTS GP 2 LIMITED** — beneficial owner 100% → *CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED*
1. **CUBICO SUSTAINABLE INVESTMENTS GP 1 LIMITED** — beneficial owner 100% → *CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED*
1. **CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED** — beneficial owner 50% → *CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED*
1. **Banco Santander, S.A.** — beneficial owner 37.5% → *CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED*
1. **The Canadian Federal Government** — beneficial owner 37.5% → *CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED*
1. **CUBICO SUSTAINABLE INVESTMENTS GP 1 LIMITED** — beneficial owner 87.5% → *CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED*
1. **CUBICO SUSTAINABLE INVESTMENTS GP 2 LIMITED** — beneficial owner 87.5% → *CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED*
2. **CUBICO SUSTAINABLE INVESTMENTS GP 1 LIMITED** — beneficial owner 100% → *CUBICO SUSTAINABLE INVESTMENTS GP 2 LIMITED*
2. **CUBICO SUSTAINABLE INVESTMENTS GP 1 LIMITED** — beneficial owner 87.5% → *CUBICO SUSTAINABLE INVESTMENTS GP 2 LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `09261808`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-10-13
- **Registered office:** Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A 8BE, United Kingdom
- **SIC:** 35110

### Officers

- GONZALEZ, Olga Maria Garcia — secretary · appointed 2015-07-08
- GARCIA GONZALEZ, Olga Maria — director · Spanish · appointed 2023-12-18
- JOYCE, Donald Crawford — director · British · appointed 2026-01-14
- ACHON, Marco Antonio — director · Spanish · appointed 2015-03-26 · resigned 2016-11-30
- ALVAREZ DE TOLEDO, Gabriel — director · Spanish · appointed 2015-11-26 · resigned 2016-11-30
- AUGER, Jean-Bastien — director · Canadian · appointed 2015-03-26 · resigned 2018-06-20
- BURGESS, William Dale — director · Canadian · appointed 2015-03-26 · resigned 2016-04-21
- CATENA, Francisco — director · Spanish · appointed 2015-03-26 · resigned 2015-04-21
- DE SEGUNDO, Karen Maria Alida — director · Dutch · appointed 2015-09-10 · resigned 2018-06-20
- DONALDSON, Matthew Scott — director · Australian · appointed 2021-07-23 · resigned 2026-01-14
- DRAPPER, Steven, Mr. — director · British · appointed 2022-04-01 · resigned 2023-12-18
- GADEA DE MIGUEL, Raquel — director · Spanish · appointed 2014-10-13 · resigned 2015-03-26
- HERRERA EUSEBIO, Gregorio — director · Spanish · appointed 2014-10-13 · resigned 2015-03-26
- IRELAND, Christopher James — director · Canadian · appointed 2015-03-26 · resigned 2018-06-20
- MORSILLO, Maria — director · Canadian · appointed 2016-04-21 · resigned 2018-06-20
- RAMOS, Alberto — director · British · appointed 2018-06-20 · resigned 2021-07-23
- RAMOS POLO, Alberto — director · Spanish · appointed 2014-10-13 · resigned 2015-03-26
- RILEY, Stephen, Dr — director · British · appointed 2017-01-18 · resigned 2022-03-17
- SAMSON, Patrick — director · Canadian · appointed 2015-03-26 · resigned 2018-06-20
- SEBARES URBANO, Marcos — director · Spanish · appointed 2014-10-13 · resigned 2015-03-26

### Beneficial owners (Persons with Significant Control)

- [Cubico Sustainable Investments Gp 2 Limited](https://whiteintel.dev/entity/f2065388-3b1b-5008-a751-1b6689225a12) — 75–100% shares · corporate PSC · United Kingdom — since 2018-06-20
- [Cubico Sustainable Investments Gp 1 Limited](https://whiteintel.dev/entity/9d62759d-a3d5-5673-98d9-3d94f8adef08) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-06-20
- The Canadian Federal Government — 25–50% shares · corporate PSC · Canada — ceased 2018-06-20
- [Banco Santander, S.A.](https://whiteintel.dev/entity/40a701b7-5a88-461b-825a-200aa27b1778) — 25–50% shares · corporate PSC · Spain — ceased 2016-11-30

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09261808
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09261808

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/b3fe8be3-7fd7-5b7f-8a4b-94532d869c19 · Structured JSON: https://whiteintel.dev/api/public/dossier/b3fe8be3-7fd7-5b7f-8a4b-94532d869c19._

_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"._