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GERMAN OFFSHORE WIND INVESTMENTS GROUP LIMITED

Low
Company·GB
OOGB-COH-12024155
JSON / MCP View network
Status
active
Incorporated
2019-05-30
Legal form
ltd
Activity
64209
Registered office
Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

GERMAN OFFSHORE WIND INVESTMENTS GROUP LIMITED is a ltd registered in GB, incorporated 2019-05-30 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1GERMAN OFFSHORE WIND INVESTMENTS GROUP (HOLDINGS) LIMITEDbeneficial owner 100%→GERMAN OFFSHORE WIND INVESTMENTS GROUP LIMITED
  2. 1GERMAN OFFSHORE WIND INVESTMENTS GROUP (HOLDINGS) LIMITEDbeneficial owner 87.5%→GERMAN OFFSHORE WIND INVESTMENTS GROUP LIMITED
  3. 2THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITEDbeneficial owner 100%→GERMAN OFFSHORE WIND INVESTMENTS GROUP (HOLDINGS) LIMITED
  4. 2THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITEDbeneficial owner 87.5%→GERMAN OFFSHORE WIND INVESTMENTS GROUP (HOLDINGS) LIMITED
  5. 3THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITEDbeneficial owner 100%→THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITED
  6. 3THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITEDbeneficial owner 87.5%→THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITED
  7. 4INFRARED CAPITAL PARTNERS LIMITEDbeneficial owner→THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED
  8. 4The Renewables Infrastructure Group Limitedbeneficial owner 87.5%→THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED
  9. 4Infrared Capital Partners Limitedbeneficial owner→THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED
  10. 5INFRARED CAPITAL PARTNERS (HOLDCO) LIMITEDbeneficial owner 100%→INFRARED CAPITAL PARTNERS LIMITED
  11. 5Infrared Capital Partners (Holdco) Limitedbeneficial owner 87.5%→INFRARED CAPITAL PARTNERS LIMITED
  12. 6INFRARED PARTNERS LLPbeneficial owner 87.5%→INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED

Company profile· live · Companies House

Company no.
12024155
Status
active
Type
ltd
Incorporated
2019-05-30
Registered office
Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
SIC
64209
Officers · 3 active
  • GEORGE, Philip Roger Perkins
    director · British · appt 2019-05-30
  • OLDING, James Robert
    director · British · appt 2024-05-28
  • SHAH, Minesh Kirtikumar
    director · British · appt 2023-08-21
  • MENDES, Emily(resigned)
    secretary · appt 2019-05-30
  • CRAWFORD, William Richard(resigned)
    director · British · appt 2019-05-30
  • ENTRACT, Jonathan Mark(resigned)
    director · British · appt 2019-05-30
  • GILL, Christopher Paul(resigned)
    director · British · appt 2019-05-30
  • HUNT, Edward Thomas(resigned)
    director · Australian · appt 2024-02-01
Beneficial owners · PSC · 1 current

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