Cubico Holdings (UK) Limited
Company 10051973 Active
Connected board network
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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.
3 directors on the board
- Donald Crawford Joyce Director · appointed 2026
- Christopher John Ford Director · appointed 2023
- Lucas Pegoraro Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Donald Crawford Joyce Director · appointed 2026
- Christopher John Ford Director · appointed 2023
- Lucas Pegoraro Director · appointed 2025
Left in the last 12 months
- James Michael Pinney Director · appointed 2022 · resigned 2025
- 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Cubico Holdings (UK) 2 Limited 2 shared directors
- OWL's Hatch Solar Holdings Limited 2 shared directors
Connected through a shared director
- Wandylaw Wind Farm LTD 1 shared director
- Middlewick Wind Farm LTD 1 shared director
- Barton Close Farm Solar Park Limited 1 shared director
- Penmanshiel Energy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10051973 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/2016 |
| Address | CUBICO SUSTAINABLE INVESTMENTS, 70 ST MARY AXE, LONDON, EC3A 8BE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cubico Holdings (UK) 2 Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Officers (12)
- Donald Crawford Joyce Director · appointed 2026
- Lucas Pegoraro Director · appointed 2025
- Christopher John Ford Director · appointed 2023
Show 9 former officers
- James Michael Pinney Director · appointed 2022 · resigned 2025
- Drapper, Steven, Mr. Director · appointed 2022 · resigned 2023
- Matthew Scott Donaldson Director · appointed 2021 · resigned 2026
- Matthew James Boss Director · appointed 2020 · resigned 2022
- Alberto Ramos Director · appointed 2017 · resigned 2021
- Stephen Lewis Harmon Packwood Director · appointed 2017 · resigned 2020
- David Swindin Director · appointed 2016 · resigned 2020
- Jimmy Nils Hansson Director · appointed 2016 · resigned 2017
- Oliver George Alexander Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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