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 (50683 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHARMA, Puneet | Director | 1 Oct 2026 | |
| DON, William Robert Douglas | Director | 15 Jul 2025 | 1 Oct 2026 |
| SANCHEZ SANCHEZ, Carlos | Director | 7 May 2024 | 15 Jul 2025 |
| WAKEFIELD, Nathan John, Mr. | Director | 20 Apr 2023 | 14 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| Macquarie Infrastructure And Real Assets (Europe) Limited | Significant Influence Or Control | 22 Nov 2016 | 20 Apr 2023 |
| 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 |
| 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 |
Accounts
Connections
Owned by
OSW Co Holdings 1 Limited → New Green Interim Holdco Limited → UK Green Investment Rampion Limited → Green Oxford Limited → L3 Investment Holdings LP → L3 Investment Holdings Gp Limited
Controls
- OSW Co Holdings 2 Limited (10491763)
Directors’ other companies
- SHARMA, Puneet - Director at USS Nero Limited
- SHARMA, Puneet - Director at Rampion Extension Investco Parent Limited
- SHARMA, Puneet - Director at Galloper Extension Investco Limited
- SHARMA, Puneet - Director at Rampion Extension Investco Limited
- SHARMA, Puneet - Director at UK Green Investment Rampion Limited
- SHARMA, Puneet - Director at WMR Holdco Limited
- SHARMA, Puneet - Director at Rampion Holdco Limited
- SHARMA, Puneet - Director at OSW Co Holdings 3 Limited
- SHARMA, Puneet - Director at New Green Interim Holdco Limited
- SHARMA, Puneet - Director at Galloper Extension Investco Parent Limited
Companies at the same address
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- AIP Ardenham Holding 2 (UK) Ltd (16688085)
- AIP Cb2 Holding (UK) Ltd (16658359)
- Alder Hey (Special Purpose Vehicle) Limited (08391343)
- Alder Hey Holdco 1 Limited (08388465)
- Alder Hey Holdco 2 Limited (08387797)
- Alder Hey Holdco 3 Limited (08412311)
- Anno 2017 Joint Holding (UK) Limited (10827562)
- Aylesbury Vale Parkway Limited (05840872)
- Chaptre Finance PLC (09928473)