GIG OSW SERVICE COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

GIG OSW SERVICE COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GIG OSW SERVICE COMPANY LIMITED was incorporated 2 years ago on 16/12/2021 and has the registered number: 13805252. The accounts status is NO ACCOUNTS FILED and accounts are next due on 16/01/2024.

GIG OSW SERVICE COMPANY LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 16/01/2024

Registered Office

ROPEMAKER PLACE
LONDON
EC2Y 9HD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIPP RASI DE MEL Apr 1973 British Director 2021-12-16 CURRENT
MR EDWARD PATRICK NORTHAM Oct 1968 Australian Director 2021-12-16 CURRENT
DAVID MENZIES MUIR Nov 1984 British Director 2022-03-02 CURRENT
JOCHEN FROEHLICH Oct 1970 Swiss Director 2022-03-02 CURRENT
MR MARK JONATHAN DOOLEY Jul 1962 Australian Director 2021-12-16 CURRENT
HELEN LOUISE EVERITT Secretary 2021-12-16 UNTIL 2023-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Corio Generation Limited 2021-12-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOX-PITT, KELTON LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
FUUJIN POWER LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
MGREF 1 GP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
UK GREEN INVESTMENT CLIMATE INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MOORGATE PL HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
DALMATIA WTE EUR TOPCO LIMITED BROMLEY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DALMATIA WTE EUR HOLDINGS LIMITED BROMLEY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CORIO GENERATION LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
OSW INVESTMENTS TAIWAN JVCO 1 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
OSW INVESTMENTS TAIWAN JVCO 2 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
OSW INVESTMENTS TAIWAN JVCO 3 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SOUTHERN OCEAN OFFSHORE WIND UK HOLDCO LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
PHILIPPINES OSW INVESTMENTS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
EKU ENERGY GROUP LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
EKU ENERGY LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
LOUDWATER BESS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
UK GREEN INVESTMENT BANK LIMITED EDINBURGH Active FULL 64191 - Banks
GREEN INVESTMENT GROUP LIMITED EDINBURGH Active FULL 64209 - Activities of other holding companies n.e.c.
GREEN INVESTMENT GROUP INVESTMENTS LIMITED EDINBURGH UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EVERCREECH RENEWABLE ENERGY LIMITED LONDON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
SOLE RENEWABLES LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SOLE RENEWABLES ITALY LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MPRC EUROPE LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TARANIS TOPCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TARANIS MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TARANIS PARENTCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TARANIS BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.2 LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
RAYLEIGH GREEN LIMITED LONDON Active FULL 35110 - Production of electricity