- Sources fused
- 2
- Ownership hops held
- 42
An absent edge means not yet observed — never does not exist.
GALLOPER EXTENSION INVESTCO LIMITED
GALLOPER EXTENSION INVESTCO LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12412596). UBO chain traced 42 hops, 6 owners, 20 officers. Cited to 2…
Ownership resolves 42 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-01-20
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG, United Kingdom
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.
- GALLOPER EXTENSION INVESTCO LIMITED
None in current sources.
42-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on GALLOPER EXTENSION INVESTCO LIMITED, resolved and sourced — yours to keep, no subscription.
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- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 12412596
- Status
- active
- Type
- ltd
- Incorporated
- 2020-01-20
- Registered office
- 8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG, United Kingdom
- SIC
- 64209
People & control
23 parties · 8 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.
- ANDRADE, Benjamin William
- director · British,Australian · appointed 2024-10-03 · Companies House
- BARENESS, Paulin Marie
- director · French · appointed 2026-08-07 · Companies House
- DELANEY, Christopher John
- director · British · appointed 2026-08-07 · Companies House
- DON, William Robert Douglas
- director · British · appointed 2025-07-15 · Companies House
- Galloper Extension Investco Parent Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2020-01-20 · CH · PSC register
Also holds roles at 2 other companies- MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITEDbeneficial owner
- MEIF 5 GREEN INFRASTRUCTURE VENTURES FE LIMITEDbeneficial owner
- HOGAN, Mary Ann Louisa
- director · British · appointed 2022-07-01 · Companies House
- Macquarie Infrastructure And Real Assets (Europe) Limited
- corporate PSC · significant influence or control · United Kingdom · since 2020-01-20 · CH · PSC register
Also holds roles at 181 other companies- WMR HOLDCO LIMITEDbeneficial owner
- OVAL (2041) LIMITEDbeneficial owner
- NCP MIDLANDS DEVELOPMENT LIMITEDbeneficial owner
- VERCITY MANAGEMENT SERVICES LIMITED
- corporate secretary · appointed 2020-10-01 · Companies House
- ABEL, Richard
- director · British · appointed 2020-01-20 · resigned · Companies House
- BOYLE, Charles
- director · British · appointed 2025-06-30 · resigned · Companies House
- COSTA ROS, Marc
- director · Spanish · appointed 2026-03-10 · resigned · Companies House
- DEELEY, Stephen Alan John
- director · British · appointed 2020-01-20 · resigned · Companies House
- DUFFY, Jonathan Brazier
- director · Irish · appointed 2020-01-20 · resigned · Companies House
- EISENBERG, Erin Kate
- director · British · appointed 2020-01-20 · resigned · Companies House
- GIULIANOTTI, Mark Angus
- director · British · appointed 2020-01-20 · resigned · Companies House
- KELLY, Tom Robert Eamon
- director · Irish · appointed 2020-01-20 · resigned · Companies House
- LEWIN, Andrew Charles
- director · British · appointed 2024-12-31 · resigned · Companies House
- LOAN, Michael
- director · New Zealander · appointed 2020-01-20 · resigned · Companies House
- MCMAHON, Stewart Oliver
- director · British · appointed 2024-12-20 · resigned · Companies House
- Meif 5 Green Infrastructure Ventures Fe Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2020-01-20 · CH · PSC register
Also holds roles at 2 other companies- GALLOPER EXTENSION INVESTCO PARENT LIMITEDbeneficial owner
- MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITEDbeneficial owner
- PORTER, Matthew
- director · British · appointed 2024-09-02 · resigned · Companies House
- SANCHEZ SANCHEZ, Carlos
- director · Spanish · appointed 2024-05-07 · resigned · Companies House
- TAN, Dominic
- secretary · appointed 2020-01-20 · resigned · Companies House
23 parties · 8 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GALLOPER EXTENSION INVESTCO LIMITED?
- What is GALLOPER EXTENSION INVESTCO LIMITED's risk level?
- Where does GALLOPER EXTENSION INVESTCO LIMITED appear across sources?