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OSW INVESTMENTS TAIWAN JVCO 1 LIMITED

Low
Company·GB
Status
active
Incorporated
2021-12-10
Legal form
ltd
Activity
64209
Registered office
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

OSW INVESTMENTS TAIWAN JVCO 1 LIMITED is a ltd registered in GB, incorporated 2021-12-10 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CORIO GENERATION LIMITEDbeneficial owner 100%OSW INVESTMENTS TAIWAN JVCO 1 LIMITED
  2. 1CORIO GENERATION LIMITEDbeneficial owner 37.5%OSW INVESTMENTS TAIWAN JVCO 1 LIMITED
  3. 2GREEN INVESTMENT GROUP INVESTMENTS LIMITEDbeneficial owner 87.5%CORIO GENERATION LIMITED
  4. 3Macquarie Financial LimitedparentGREEN INVESTMENT GROUP INVESTMENTS LIMITED
  5. 3GREEN INVESTMENT GROUP LIMITEDbeneficial owner 87.5%GREEN INVESTMENT GROUP INVESTMENTS LIMITED
  6. 4UK GREEN INVESTMENT BANK LIMITEDbeneficial owner 87.5%GREEN INVESTMENT GROUP LIMITED
  7. 5MOORGATE PL HOLDINGS LIMITEDbeneficial owner 100%UK GREEN INVESTMENT BANK LIMITED
  8. 5Secretary Of State For Business, Energy And Industrial Enterprisebeneficial owner 87.5%UK GREEN INVESTMENT BANK LIMITED
  9. 5MOORGATE PL HOLDINGS LIMITEDbeneficial owner 87.5%UK GREEN INVESTMENT BANK LIMITED
  10. 6MACQUARIE CORPORATE HOLDINGS PTY LIMITEDparentMOORGATE PL HOLDINGS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
13794983
Status
active
Type
ltd
Incorporated
2021-12-10
Registered office
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
SIC
64209
Officers · 3 active
  • HULIN, Marc Pierre
    director · Canadian,French · appt 2022-07-13
  • MARTINEZ-NAVAS, Guillermo
    director · Spanish · appt 2025-05-31
  • NEWMAN, Sam
    director · British · appt 2026-03-09
  • EVERITT, Helen Louise(resigned)
    secretary · appt 2021-12-10
  • HOAD, Heather Gwendolyn(resigned)
    secretary · appt 2022-11-17
  • HOLT, Michelle(resigned)
    secretary · appt 2024-04-08
  • DOOLEY, Mark Jonathan(resigned)
    director · Australian · appt 2021-12-10
  • FROEHLICH, Jochen(resigned)
    director · Swiss · appt 2022-11-11
  • LAMB, Anthony James(resigned)
    director · Australian · appt 2022-11-11
  • LAVINAL, Benoit Nicolas(resigned)
    director · French · appt 2024-12-31
  • LIU, Yang(resigned)
    director · Taiwanese · appt 2025-06-30
  • LU, Yi-Hua(resigned)
    director · Australian · appt 2023-08-16
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
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-04-26