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OSW INVESTMENTS GALLOPER JVCO (UK) LIMITED

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Company·GB·oo:GB-COH-14043856
JSON / MCP View network
Status
active
Incorporated
2022-04-13
Legal form
ltd
Activity
64209
Registered office
Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England

OSW INVESTMENTS GALLOPER JVCO (UK) LIMITED is a ltd registered in GB, incorporated 2022-04-13 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CORIO GENERATION LIMITEDbeneficial owner 75%→OSW INVESTMENTS GALLOPER JVCO (UK) LIMITED
  2. 2GREEN INVESTMENT GROUP INVESTMENTS LIMITEDbeneficial owner 87.5%→CORIO GENERATION LIMITED
  3. 3Macquarie Financial Limitedparent→GREEN INVESTMENT GROUP INVESTMENTS LIMITED
  4. 3GREEN INVESTMENT GROUP LIMITEDbeneficial owner 87.5%→GREEN INVESTMENT GROUP INVESTMENTS LIMITED
  5. 4UK GREEN INVESTMENT BANK LIMITEDbeneficial owner 87.5%→GREEN INVESTMENT GROUP LIMITED
  6. 5MOORGATE PL HOLDINGS LIMITEDbeneficial owner 100%→UK GREEN INVESTMENT BANK LIMITED
  7. 5Secretary Of State For Business, Energy And Industrial Enterprisebeneficial owner 87.5%→UK GREEN INVESTMENT BANK LIMITED
  8. 5MOORGATE PL HOLDINGS LIMITEDbeneficial owner 87.5%→UK GREEN INVESTMENT BANK LIMITED
  9. 6MACQUARIE CORPORATE HOLDINGS PTY LIMITEDparent→MOORGATE PL HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
14043856
Status
active
Type
ltd
Incorporated
2022-04-13
Registered office
Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England
SIC
64209
Officers · 3 active
  • COSTA ROS, Marc
    director · Spanish · appt 2026-03-09
  • HULIN, Marc Pierre
    director · Canadian,French · appt 2022-07-13
  • NEWMAN, Sam
    director · British · appt 2026-03-09
  • EVERITT, Helen Louise(resigned)
    secretary · appt 2022-04-13
  • HOAD, Heather Gwendolyn(resigned)
    secretary · appt 2022-11-16
  • HOLT, Michelle(resigned)
    secretary · appt 2024-04-08
  • BOYLE, Charles(resigned)
    director · British · appt 2025-06-30
  • FROEHLICH, Jochen(resigned)
    director · Swiss · appt 2022-04-13
  • GIULIANOTTI, Mark Angus(resigned)
    director · British · appt 2022-04-13
  • LAVINAL, Benoit Nicolas(resigned)
    director · French · appt 2025-06-30
  • LEWIN, Andrew Charles(resigned)
    director · British · appt 2024-12-31
  • MCMAHON, Stewart Oliver(resigned)
    director · British · appt 2024-12-20
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-04-26