OpenCompanies

OSW Co Holdings 1 Limited

Company number
10490912
Status
Active
Type
Private Limited Company
Incorporated
22 Nov 2016
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

8 White Oak Square
London Road
Swanley
BR8 7AG

Control

NameNature of controlNotifiedCeased
Uk Green Investment Rampion Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Nov 2016 13 Mar 2017
Uk Green Investment Rampion Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 14 Dec 2018 14 Dec 2018
Macquarie Infrastructure And Real Assets (Europe) Limited Significant Influence Or Control 22 Nov 2016 20 Apr 2023
New Green Interim Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Mar 2017

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018

Connections

Owned by

OSW Co Holdings 1 Limited → New Green Interim Holdco Limited → UK Green Investment Rampion Limited → Green Oxford Limited

Controls

Companies at the same address

Data