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.

Parent entities and officers
Active 8
  • 1
    Squires, Richard
    Consultant born in July 1948
    Individual (5 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Button, Frances Mary
    Company Director born in November 1971
    Individual (77 offsprings)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
  • 3
    D'egremont, Guillaume Charles
    Head Of Infrastructure born in September 1974
    Individual (2 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 4
    Humpage, Timothy Francis
    Company Director born in January 1979
    Individual (21 offsprings)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
  • 5
    YlÄnen, Joel
    Company Director born in September 1990
    Individual (2 offsprings)
    Officer
    2022-07-11 ~ now
    OF - Director → CIF 0
  • 6
    Leveque, Paul
    Associate Director At Intermediate Capital Group ( born in June 1981
    Individual (2 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
  • 7
    Sousselier, Jerome
    Associate Director At Intermediate Capital Group ( born in September 1977
    Individual (2 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
  • 8
    35, And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    3,993,332 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-05-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • D'engremont, Guillaume Charles
    Head Of Infrastructure At Intermediate Capital Gro born in September 1974
    Individual (2 offsprings)
    Officer
    2022-05-09 ~ 2022-07-11
    OF - Director → CIF 0
parent relation
Company in focus

OWL INVESTMENT BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
28,347,483 GBP2023-12-31
28,305,486 GBP2022-12-31
Debtors
Non-current
63,564,548 GBP2023-12-31
12,310,442 GBP2022-12-31
Fixed Assets
92,749,602 GBP2023-12-31
40,615,928 GBP2022-12-31
Debtors
Current
1,779,288 GBP2023-12-31
320,931 GBP2022-12-31
Cash at bank and in hand
368,946 GBP2023-12-31
7,431,251 GBP2022-12-31
Current Assets
2,148,234 GBP2023-12-31
7,752,182 GBP2022-12-31
Net Current Assets/Liabilities
1,452,086 GBP2023-12-31
7,572,281 GBP2022-12-31
Total Assets Less Current Liabilities
94,201,688 GBP2023-12-31
48,188,209 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-96,916,632 GBP2023-12-31
-49,245,149 GBP2022-12-31
Net Assets/Liabilities
-2,714,944 GBP2023-12-31
-1,056,940 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-2,714,945 GBP2023-12-31
-1,056,941 GBP2022-12-31
Equity
-2,714,944 GBP2023-12-31
-1,056,940 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in Subsidiaries
28,347,483 GBP2023-12-31
28,305,486 GBP2022-12-31
Cost valuation
28,347,483 GBP2023-12-31
28,305,486 GBP2022-12-31
Amounts Owed By Related Parties
Current
1,774,990 GBP2023-12-31
Prepayments
Current
4,298 GBP2023-12-31
302,286 GBP2022-12-31
Other Debtors
Current
18,645 GBP2022-12-31
Trade Creditors/Trade Payables
500 GBP2023-12-31
Amounts Owed to Related Parties
138,647 GBP2023-12-31
156,651 GBP2022-12-31
Taxation/Social Security Payable
288,366 GBP2023-12-31
Other Creditors
86,711 GBP2023-12-31
23,250 GBP2022-12-31
Accrued Liabilities
181,924 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
1,814,105 GBP2023-12-31
1,714,523 GBP2022-12-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
1 shares2023-12-31
1 shares2022-12-31
Related profiles found in government register
  • OWL INVESTMENT BIDCO LIMITED
    Info
    Registered number 14093733
    35 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset BA4 5QE
    Private Limited Company incorporated on 2022-05-09 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • OWL INVESTMENT BIDCO LIMITED
    S
    Registered number 14093733
    35 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset, United Kingdom, BA4 5QE
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SUSTAINABLE POWER GENERATION LIMITED - 2017-03-21
    35 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, Somerset, England
    Active Corporate (7 parents, 12 offsprings)
    Profit/Loss (Company account)
    107,099 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-07-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.