Company
Cubico Sustainable Investments Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Steven Drapper 2022-2023 View profile
- Matthew Scott Donaldson 2021-2026 View profile
- David Swindin 2018-2026 View profile
- Alberto Ramos 2018-2021 View profile
- Dr Stephen Riley 2017-2022 View profile
- Maria Morsillo 2016-2018 View profile
- Gabriel Alvarez De Toledo 2015-2016 View profile
- Karen Maria Alida De Segundo 2015-2018 View profile
- Juan Andres Yanes Luciani 2015-2015 View profile
- Christopher James Ireland 2015-2018 View profile
- Jean-Bastien Auger 2015-2018 View profile
- William Dale Burgess 2015-2016 View profile
- Marco Antonio Achon 2015-2016 View profile
- Patrick Samson 2015-2018 View profile
- Francisco Catena 2015-2015 View profile
- Gregorio Herrera Eusebio 2014-2015 View profile
- Alberto Ramos Polo 2014-2015 View profile
- Raquel Gadea De Miguel 2014-2015 View profile
- Marcos Sebares Urbano 2014-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/10/2014
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Cubico Sustainable Investments GP 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-20 - Banco Santander, S.A. ceased 2016-11-30
25-50% shares, 25-50% voting · notified 2016-04-06 - Cubico Sustainable Investments GP 1 Limited ceased 2018-06-20
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2018-06-20
Group
- Cubico Sustainable Investments Holdings Limited
is controlled by Cubico Sustainable Investments GP 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-20 · source: Companies House PSC register - Cubico Sustainable Investments GP 2 Limited
is controlled by Cubico Sustainable Investments GP 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-11 · source: Companies House PSC register
Ultimately controlled by Cubico Sustainable Investments GP 1 Limited.
31 other companies in this group
- Wandylaw Wind Farm LTD
- Cubico SUN Limited
- Cubico Ridgewind Investments Limited
- Penmanshiel Energy Limited
- Kelmarsh Wind Farm Limited
- 14530517
- Mannington Energy Centre Limited
- Cubico Brazil Holdings UK Limited
- Cubico Holdings (UK) 2 Limited
- Bake Farm Solar Park Limited
- Wisbech Solar Farm LTD
- 10492856
- Cubico Sustainable Investments GP 2 Limited
- Hadlow Solar Park Limited
- Overton Solar Farm LTD
- Cubico Sustainable Investments Limited
- Barton Close Farm Solar Park Limited
- Broxted Solar CO LTD
- Cubico Holdings (UK) Limited
- Cubico Ridgewind Operations Limited
- Winwick Wind Farm Limited
- Grantham Solar Farm LTD
- OWL's Hatch Solar Holdings Limited
- Cubico SUN II Limited
- Newlands Farm Solar Park Limited
- Middlewick Wind Farm LTD
- Southfield Farm Solar Park Limited
- OWL's Hatch Solar Park Limited
- Britford Solar Connection Limited
- Chiplow Wind Farm Limited
- Cubico Sustainable Investments GP 1 Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Donald Crawford Joyce Director · appointed 2026
Left in the last 12 months
- David Swindin Director · appointed 2018 · resigned 2026
- Matthew Scott Donaldson Director · appointed 2021 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09261808
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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