1
Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomActive Corporate (3 parents)
Person with significant control
2022-12-20 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
2
GIG OSW SERVICE COMPANY LIMITED - 2024-09-11
Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, EnglandActive Corporate (4 parents)
Person with significant control
2021-12-16 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
3
Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomActive Corporate (3 parents)
Person with significant control
2022-04-13 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
4
Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomActive Corporate (4 parents)
Person with significant control
2022-12-05 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
5
Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2022-07-13 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomActive Corporate (3 parents)
Person with significant control
2022-07-22 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
7
Atria One, 144 Morrison Street, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2023-02-02 ~ nowCIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
8
Jj Mack Building 33 Charterhouse Street, 9th Floor, London, EnglandActive Corporate (4 parents)
Person with significant control
2024-09-12 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
9
Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomActive Corporate (5 parents)
Person with significant control
2022-04-13 ~ nowCIF 8 - Ownership of shares – More than 50% but less than 75% → OE
CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 8 - Right to appoint or remove directors → OE
10
Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomActive Corporate (4 parents)
Person with significant control
2022-04-13 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
11
Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomActive Corporate (5 parents)
Person with significant control
2022-04-13 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Right to appoint or remove directors → OE
12
OSW INVESTMENTS KOREA JVCO 2 LIMITED - 2022-07-26
Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomActive Corporate (5 parents)
Person with significant control
2022-04-13 ~ nowCIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 20 - Right to appoint or remove directors → OE
13
Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomActive Corporate (5 parents)
Person with significant control
2022-04-13 ~ nowCIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 22 - Right to appoint or remove directors → OE
14
Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomActive Corporate (5 parents)
Person with significant control
2022-04-13 ~ nowCIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
15
Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomActive Corporate (5 parents)
Person with significant control
2022-04-14 ~ nowCIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 19 - Right to appoint or remove directors → OE
16
Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomActive Corporate (4 parents)
Person with significant control
2022-04-12 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
17
Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomActive Corporate (5 parents)
Person with significant control
2022-04-13 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
18
Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomActive Corporate (5 parents)
Person with significant control
2021-12-10 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
19
Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomActive Corporate (5 parents)
Person with significant control
2021-12-13 ~ nowCIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
20
Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomActive Corporate (5 parents)
Person with significant control
2021-12-13 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
21
Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomActive Corporate (4 parents)
Person with significant control
2022-01-12 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
22
GIG AUSTRALIAN OFFSHORE WIND INVESTMENTS HOLDCO LIMITED - 2024-02-02
Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomActive Corporate (4 parents)
Person with significant control
2022-01-12 ~ nowCIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
23
OSW INVESTMENTS JAPAN JVCO 1 LIMITED - 2024-04-22
Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United KingdomActive Corporate (3 parents)
Person with significant control
2022-04-13 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE