--- title: "GALLOPER EXTENSION INVESTCO LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/3d9d04eb-de3d-58eb-af26-9417705cefe9 json: https://whiteintel.dev/api/public/dossier/3d9d04eb-de3d-58eb-af26-9417705cefe9 identifier: oo:GB-COH-12412596 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # GALLOPER EXTENSION INVESTCO LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-12412596` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/3d9d04eb-de3d-58eb-af26-9417705cefe9 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d9d04eb-de3d-58eb-af26-9417705cefe9 ## Ownership & control ### Owners / controllers - **GALLOPER EXTENSION INVESTCO PARENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ab72dd33-836e-58aa-b7d1-512fa823e11c - **MEIF 5 GREEN INFRASTRUCTURE VENTURES FE LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/09a71d9c-35ac-5158-b232-4b81d6b48f09 - **MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/695ad329-fdff-5086-a87f-e1690ba29d82 - **MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/695ad329-fdff-5086-a87f-e1690ba29d82 - **GALLOPER EXTENSION INVESTCO PARENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ab72dd33-836e-58aa-b7d1-512fa823e11c - **MEIF 5 GREEN INFRASTRUCTURE VENTURES FE LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/09a71d9c-35ac-5158-b232-4b81d6b48f09 ### UBO chain (walk to the ultimate owner) A **42-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `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 ### Officers - [VERCITY MANAGEMENT SERVICES LIMITED](https://whiteintel.dev/entity/a07e396c-2ff6-5c5a-be83-1e962f208bca) — corporate secretary · appointed 2020-10-01 - ANDRADE, Benjamin William — director · British,Australian · appointed 2024-10-03 - BARENESS, Paulin Marie — director · French · appointed 2026-08-07 - DELANEY, Christopher John — director · British · appointed 2026-08-07 - DON, William Robert Douglas — director · British · appointed 2025-07-15 - HOGAN, Mary Ann Louisa — director · British · appointed 2022-07-01 - TAN, Dominic — secretary · appointed 2020-01-20 · resigned 2020-10-01 - ABEL, Richard — director · British · appointed 2020-01-20 · resigned 2023-10-23 - BOYLE, Charles — director · British · appointed 2025-06-30 · resigned 2026-03-10 - COSTA ROS, Marc — director · Spanish · appointed 2026-03-10 · resigned 2026-08-05 - DEELEY, Stephen Alan John — director · British · appointed 2020-01-20 · resigned 2025-07-15 - DUFFY, Jonathan Brazier — director · Irish · appointed 2020-01-20 · resigned 2026-08-06 - EISENBERG, Erin Kate — director · British · appointed 2020-01-20 · resigned 2021-02-12 - GIULIANOTTI, Mark Angus — director · British · appointed 2020-01-20 · resigned 2024-12-20 - KELLY, Tom Robert Eamon — director · Irish · appointed 2020-01-20 · resigned 2022-03-09 - LEWIN, Andrew Charles — director · British · appointed 2024-12-31 · resigned 2025-06-30 - LOAN, Michael — director · New Zealander · appointed 2020-01-20 · resigned 2022-01-17 - MCMAHON, Stewart Oliver — director · British · appointed 2024-12-20 · resigned 2025-05-08 - PORTER, Matthew — director · British · appointed 2024-09-02 · resigned 2024-12-31 - SANCHEZ SANCHEZ, Carlos — director · Spanish · appointed 2024-05-07 · resigned 2025-07-15 ### Beneficial owners (Persons with Significant Control) - [Galloper Extension Investco Parent Limited](https://whiteintel.dev/entity/ab72dd33-836e-58aa-b7d1-512fa823e11c) — 75–100% shares · corporate PSC · United Kingdom — since 2020-01-20 - [Macquarie Infrastructure And Real Assets (Europe) Limited](https://whiteintel.dev/entity/695ad329-fdff-5086-a87f-e1690ba29d82) — significant influence or control · corporate PSC · United Kingdom — since 2020-01-20 - [Meif 5 Green Infrastructure Ventures Fe Limited](https://whiteintel.dev/entity/09a71d9c-35ac-5158-b232-4b81d6b48f09) — 25–50% shares · corporate PSC · United Kingdom — ceased 2020-01-20 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12412596 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12412596 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **GALLOPER EXTENSION INVESTCO LIMITED** — https://whiteintel.dev/entity/3d9d04eb-de3d-58eb-af26-9417705cefe9 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **GALLOPER EXTENSION INVESTCO LIMITED**. Human view: https://whiteintel.dev/entity/3d9d04eb-de3d-58eb-af26-9417705cefe9 · Structured JSON: https://whiteintel.dev/api/public/dossier/3d9d04eb-de3d-58eb-af26-9417705cefe9._ _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"._