1
ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED
10182519 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2017-02-22 ~ 2018-03-29
IIF 36 - Director → ME
2
ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED
09814520 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (28 parents)
Officer
2016-12-19 ~ 2018-03-29
IIF 37 - Director → ME
3
BILBAO OFFSHORE HOLDING LIMITED
12099853 18 Riversway Business Village, Navigation Way, Preston, Lancashire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2019-07-12 ~ 2020-12-28
IIF 34 - Director → ME
4
BILBAO OFFSHORE INVESTMENT LIMITED
12097709 18 Riversway Business Village, Navigation Way, Preston, Lancashire, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2019-07-11 ~ 2020-12-28
IIF 33 - Director → ME
5
3 More London Riverside, 4th Floor, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-07-10 ~ 2020-12-28
IIF 35 - Director → ME
6
Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-12-20 ~ now
IIF 22 - Director → ME
7
CORIO GENERATION INTERNATIONAL LIMITED
- now 13805252GIG OSW SERVICE COMPANY LIMITED - 2024-09-11
Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, England
Active Corporate (14 parents)
Officer
2026-03-12 ~ now
IIF 27 - Director → ME
8
GIG OSW INVESTMENTS LIMITED - 2022-05-10
Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
Active Corporate (13 parents, 23 offsprings)
Officer
2026-03-19 ~ now
IIF 30 - Director → ME
9
3rd Floor, 1 Tudor Street, London
Active Corporate (31 parents)
Officer
2019-08-30 ~ 2020-12-21
IIF 38 - Director → ME
10
GALLOPER WIND FARM HOLDING COMPANY LIMITED
09756678 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
Active Corporate (51 parents, 1 offspring)
Officer
2016-12-19 ~ 2018-03-29
IIF 31 - Director → ME
11
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Active Corporate (65 parents)
Officer
2016-12-19 ~ 2018-03-29
IIF 32 - Director → ME
12
GIG OSW INVESTMENTS APPOINTER LIMITED
14043915 Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2026-03-06 ~ now
IIF 29 - Director → ME
13
GREAT EASTERN OFFSHORE WIND FARM UK HOLDCO LIMITED
14523174 Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
Active Corporate (14 parents)
Officer
2025-05-31 ~ now
IIF 14 - Director → ME
14
C/o Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2026-03-17 ~ now
IIF 6 - Director → ME
15
C/o Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London, England
Active Corporate (26 parents)
Officer
2026-03-17 ~ now
IIF 5 - Director → ME
16
Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
Active Corporate (17 parents)
Officer
2025-06-30 ~ 2025-06-30
IIF 24 - Director → ME
2026-03-17 ~ now
IIF 19 - Director → ME
17
Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2026-03-09 ~ now
IIF 17 - Director → ME
18
KUSTEN OFFSHORE HOLDING COMPANY LIMITED
13621736 Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2026-03-05 ~ now
IIF 28 - Director → ME
19
The Auction Rooms, 22 Queen Street, Edinburgh, Scotland
Active Corporate (15 parents, 1 offspring)
Officer
2025-06-30 ~ now
IIF 2 - Director → ME
20
The Auction Rooms, 22 Queen Street, Edinburgh, Scotland
Active Corporate (14 parents, 1 offspring)
Officer
2025-06-30 ~ now
IIF 1 - Director → ME
21
C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2026-03-17 ~ now
IIF 3 - Director → ME
22
C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2026-03-17 ~ now
IIF 4 - Director → ME
23
Jj Mack Building 33 Charterhouse Street, 9th Floor, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2025-06-30 ~ now
IIF 7 - Director → ME
24
Clava House, Cradlehall Business Park, Inverness, United Kingdom
Active Corporate (28 parents)
Officer
2025-06-30 ~ now
IIF 8 - Director → ME
25
OSW INVESTMENTS JAPAN JVCO 2 LIMITED
14044571 14044244, 13796726, 13797421Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-04-13 ~ dissolved
IIF 26 - Director → ME
26
OSW INVESTMENTS KOREAN JVCO 1 LIMITED
14045792 14045466, 14045222, 14046991Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2025-06-30 ~ now
IIF 18 - Director → ME
27
OSW INVESTMENTS KOREAN JVCO 2 LIMITED
- now 14044316 14045792, 14045222, 14046991Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)OSW INVESTMENTS KOREA JVCO 2 LIMITED - 2022-07-26
Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2025-06-30 ~ now
IIF 21 - Director → ME
28
OSW INVESTMENTS KOREAN JVCO 3 LIMITED
14045466 14045222, 14045792, 14046991Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2025-06-30 ~ now
IIF 16 - Director → ME
29
OSW INVESTMENTS KOREAN JVCO 4 LIMITED
14045222 14045466, 14045792, 14046991Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2025-06-30 ~ now
IIF 10 - Director → ME
30
OSW INVESTMENTS KOREAN JVCO 5 LIMITED
14046991 14045466, 14045222, 14045792Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2025-06-30 ~ now
IIF 12 - Director → ME
31
OSW INVESTMENTS TAIWAN JVCO 1 LIMITED
13794983 13796726, 13797421, 14044244Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
Active Corporate (18 parents)
Officer
2025-05-31 ~ now
IIF 13 - Director → ME
32
OSW INVESTMENTS TAIWAN JVCO 2 LIMITED
13796726 13794983, 13797421, 14044571Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
Active Corporate (18 parents)
Officer
2025-05-31 ~ now
IIF 20 - Director → ME
33
OSW INVESTMENTS TAIWAN JVCO 3 LIMITED
13797421 13796726, 13794983, 14044244Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
Active Corporate (18 parents)
Officer
2025-05-31 ~ now
IIF 11 - Director → ME
34
PHILIPPINES OSW INVESTMENTS LIMITED
13843650 Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2022-05-31 ~ now
IIF 15 - Director → ME
35
SOUTHERN OCEAN OFFSHORE WIND UK HOLDCO LIMITED
- now 13843476GIG AUSTRALIAN OFFSHORE WIND INVESTMENTS HOLDCO LIMITED - 2024-02-02
Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
Active Corporate (14 parents)
Officer
2025-05-31 ~ now
IIF 23 - Director → ME
36
OSW INVESTMENTS JAPAN JVCO 1 LIMITED
- 2024-04-22
14044244 14044571, 13794983, 13797421Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-04-13 ~ 2024-04-04
IIF 25 - Director → ME
2025-06-30 ~ now
IIF 9 - Director → ME