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Name

Corio Generation Limited

Address
Jj Mack Building
33 Charterhouse Street
9th Floor
London
EC1M 6HA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
27 February 2023
Company No. 13715492 Show on Companies House
Accountsfull

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • GIG OSW Investments Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Green Investment Group Investments Limited Status: Active Notified: 01/11/2021 Companies House Number: Sc576143 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Cole, Jonathan Thomas Kirkwood London, United Kingdom Status: Active Notified: 03/05/2022 Date of Birth: 04/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Dooley, Mark Jonathan London, United Kingdom Status: Active Notified: 01/11/2021 Date of Birth: 07/1962 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: Australian
    Krishnamoorthy, Shankar London, United Kingdom Status: Active Notified: 23/03/2022 Date of Birth: 11/1960 Occupation: Manager, Board Member Role: Director Country of Residence: France Nationality: Indian
    Leupold, Samuel Georg Friedrich London, United Kingdom Status: Active Notified: 23/03/2022 Date of Birth: 04/1970 Occupation: Engineer Role: Director Country of Residence: Switzerland Nationality: Swiss
    Morton, Jonathon London, United Kingdom Status: Active Notified: 23/03/2022 Role: Secretary
    Newman, Sam London, United Kingdom Status: Active Notified: 19/06/2023 Date of Birth: 07/1975 Occupation: Banking Role: Director Country of Residence: United Kingdom Nationality: British
    Rasi De Mel, Philipp Ulrich London, United Kingdom Status: Active Notified: 01/11/2021 Date of Birth: 04/1973 Occupation: Banking / Coo Role: Director Country of Residence: United Kingdom Nationality: British
    Tilstone, David Paul London, United Kingdom Status: Active Notified: 23/03/2022 Date of Birth: 06/1969 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Brigadeiro Holdings Limited Status: Active Notified: 20/12/2022 Companies House Number: 14551448 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB GIG OSW Investments Appointer Limited Status: Active Notified: 13/04/2022 Companies House Number: 14043915 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB OSW Investments Galloper Jvco (UK) Limited Status: Active Notified: 13/04/2022 Companies House Number: 14043856 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB OSW Investments Korean Jvco 2 Limited Status: Active Notified: 13/04/2022 Companies House Number: 14044316 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB OSW Investments Korean Jvco 3 Limited Status: Active Notified: 13/04/2022 Companies House Number: 14045466 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB OSW Investments Korean Jvco 4 Limited Status: Active Notified: 13/04/2022 Companies House Number: 14045222 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB OSW Investments Rampion Jvco (UK) Limited Status: Active Notified: 13/04/2022 Companies House Number: 14043860 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB OSW Investments Taiwan Jvco 1 Limited Status: Active Notified: 10/12/2021 Companies House Number: 13794983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB OSW Investments Taiwan Jvco 2 Limited Status: Active Notified: 13/12/2021 Companies House Number: 13796726 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Young OSW Jvco Limited Status: Active Notified: 13/04/2022 Companies House Number: 14044244 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors