The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
12
- 1
Leupold, Samuel Georg Friedrich
Born in April 1970Individual (2 offsprings)Officer2022-03-23 ~ 2026-03-19OF - Director → CIF 0 - 2
Northam, Edward Patrick
Born in October 1968Individual (90 offsprings)Officer2021-11-01 ~ 2023-06-19OF - Director → CIF 0 - 3
Dooley, Mark Jonathan
Born in July 1962Individual (121 offsprings)Officer2021-11-01 ~ nowOF - Director → CIF 0 - 5
Tilstone, David Paul
Born in June 1969Individual (140 offsprings)Officer2022-03-23 ~ 2024-08-16OF - Director → CIF 0 - 6
Rasi De Mel, Philipp Ulrich
Born in April 1973Individual (19 offsprings)Officer2021-11-01 ~ 2024-08-16OF - Director → CIF 02021-11-01 ~ 2026-03-19OF - Director → CIF 0 - 7
Martinez Navas, Guillermo
Born in May 1980Individual (36 offsprings)Officer2026-03-19 ~ nowOF - Director → CIF 0 - 8
Newman, Sam
Born in July 1975Individual (21 offsprings)Officer2023-06-19 ~ nowOF - Director → CIF 0 - 9
Krishnamoorthy, Shankar
Born in November 1960Individual (4 offsprings)Officer2022-03-23 ~ 2025-07-23OF - Director → CIF 0 - 10
Mantle, Helen Louise
Individual (22 offsprings)Officer2026-03-19 ~ nowOF - Secretary → CIF 0Everitt, Helen Louise
Individual (22 offsprings)Officer2021-11-01 ~ 2023-04-29OF - Secretary → CIF 0 - 11
Cole, Jonathan Thomas Kirkwood
Born in April 1977Individual (22 offsprings)Officer2022-05-03 ~ 2025-01-20OF - Director → CIF 0 - 12The Auction Rooms, 22 Queen Street, Edinburgh, ScotlandActive Corporate (10 parents, 28 offsprings)Person with significant control2021-11-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
CORIO GENERATION LIMITED
Period: 2022-05-10 ~ now
Company number: 13715492 13481762
Registered names
CORIO GENERATION LIMITED - now 13481762
GIG OSW INVESTMENTS LIMITED - 2022-05-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
CORIO GENERATION LIMITED
InfoGIG OSW INVESTMENTS LIMITED - 2022-05-10Registered number 13715492Jj Mack Building, 33 Charterhouse Street, 9th Floor, London EC1M 6HAPRIVATE LIMITED COMPANY incorporated on 2021-11-01 (4 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-31CIF 0CORIO GENERATION LIMITED
SRegistered number 13715492Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, England, EC1M 6HALimited By Shares in Companies House, United KingdomCIF 1CORIO GENERATION LIMITED
SRegistered number 13715492Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, England, United Kingdom, EC1M 6HAPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2CORIO GENERATION LIMITED
SRegistered number 13715492Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom, EC1M 6HAPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
23
- 1
BRIGADEIRO HOLDINGS LIMITED
14551448Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomActive Corporate (9 parents)Person with significant control2022-12-20 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 2
GIG OSW SERVICE COMPANY LIMITED
- 2024-09-11 13805252Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, EnglandActive Corporate (14 parents)Person with significant control2021-12-16 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 3
GIG OSW INVESTMENTS APPOINTER LIMITED
14043915Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomActive Corporate (11 parents)Person with significant control2022-04-13 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE - 4
GREAT EASTERN OFFSHORE WIND FARM UK HOLDCO LIMITED
14523174Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomActive Corporate (14 parents)Person with significant control2022-12-05 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 5
INIS TOP COMPANY LIMITED
13413233Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomActive Corporate (17 parents, 1 offspring)Person with significant control2022-07-13 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 6
KUSTEN OFFSHORE HOLDING COMPANY LIMITED
13621736Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomActive Corporate (12 parents)Person with significant control2022-07-22 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 7
LOCHLANN TOPCO LIMITED
SC703876The Auction Rooms, 22 Queen Street, Edinburgh, ScotlandActive Corporate (14 parents, 1 offspring)Person with significant control2023-02-02 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OE - 8
MARYLAND TOPCO LIMITED
13743697Jj Mack Building 33 Charterhouse Street, 9th Floor, London, EnglandActive Corporate (14 parents, 1 offspring)Person with significant control2024-09-12 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 9Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomActive Corporate (17 parents)Person with significant control2022-04-13 ~ nowCIF 8 - Ownership of voting rights - More than 50% but less than 75% → OECIF 8 - Ownership of shares – More than 50% but less than 75% → OECIF 8 - Right to appoint or remove directors → OE
- 10Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomDissolved Corporate (8 parents)Person with significant control2022-04-13 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 11Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomActive Corporate (12 parents)Person with significant control2022-04-13 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 12Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomActive Corporate (12 parents)Person with significant control2022-04-13 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 13Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomActive Corporate (12 parents)Person with significant control2022-04-13 ~ nowCIF 22 - Ownership of shares – More than 25% but not more than 50% → OECIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 22 - Right to appoint or remove directors → OE
- 14Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomActive Corporate (12 parents)Person with significant control2022-04-13 ~ nowCIF 21 - Ownership of shares – More than 25% but not more than 50% → OECIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 21 - Right to appoint or remove directors → OE
- 15Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomActive Corporate (12 parents)Person with significant control2022-04-14 ~ nowCIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
OSW INVESTMENTS R4 JVCO (UK) LIMITED
14043366Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomDissolved Corporate (9 parents)Person with significant control2022-04-12 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE - 17Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomActive Corporate (17 parents)Person with significant control2022-04-13 ~ nowCIF 9 - Ownership of voting rights - More than 50% but less than 75% → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 18Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomActive Corporate (18 parents)Person with significant control2021-12-10 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 19Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomActive Corporate (18 parents)Person with significant control2021-12-13 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 20Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomActive Corporate (18 parents)Person with significant control2021-12-13 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – More than 25% but not more than 50% → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 21
PHILIPPINES OSW INVESTMENTS LIMITED
13843650Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomActive Corporate (14 parents)Person with significant control2022-01-12 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE - 22
GIG AUSTRALIAN OFFSHORE WIND INVESTMENTS HOLDCO LIMITED
- 2024-02-02 13843476Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomActive Corporate (14 parents)Person with significant control2022-01-12 ~ nowCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OE - 23Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomActive Corporate (11 parents)Person with significant control2022-04-13 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
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