Jupiter Investor Holdco Limited
- Company number
- 11032246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Oct 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (51185 companies)
Registered office
Previous names
- GIP Iii Jupiter Investor Holdco Limited (until 2 Nov 2022)
- Hostatrail Limited (until 19 Jun 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RIDLEY, Matthew Derek George | Director | 23 Apr 2026 | |
| SWAIN, Martin James | Director | 23 Apr 2026 | |
| BURGESS, Benjamin Michael | Director | 7 Jul 2025 | |
| FLYNN, Rowland Tom Harvey | Director | 27 Oct 2022 | |
| ANDREW, Edmund George | Director | 27 Oct 2022 | |
| SALLE, Filippo Di | Director | 27 Oct 2022 | |
| PARRA ESTESO, Ramon | Director | 25 Aug 2022 | 22 Apr 2026 |
| ORD, Jonathan Nicholas | Director | 1 Nov 2022 | 7 Jul 2025 |
| WAKEFIELD, Nathan John, Mr. | Director | 21 Jul 2022 | 13 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jupiter Investor Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jun 2018 | |
| Clifford Chance Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Oct 2017 | 18 Jun 2018 |
Accounts
Connections
Owned by
Jupiter Investor Holdco Limited → Jupiter Investor Midco Limited → Jupiter Investor Topco Limited → Horizon Offshore Wind Limited → Offshore Wind Investments Group 6 Limited → Offshore Wind Investments Group 5 Limited
Controls
- Jupiter Offshore Wind Limited (11032205)
Directors’ other companies
- ANDREW, Edmund George - Director at Equitix Platinum Holdings Limited
- ANDREW, Edmund George - Director at Cairnborrow Wind Energy Limited
- ANDREW, Edmund George - Director at Galloper Wind Farm Holding Company Limited
- ANDREW, Edmund George - Director at Cairnborrow Wind Energy Holdings Limited
- ANDREW, Edmund George - Director at Barlockhart Moor Wind Energy Limited
- ANDREW, Edmund George - Director at Blantyre Muir Wind Energy Limited
- ANDREW, Edmund George - Director at Flimby Wind Energy Limited
- ANDREW, Edmund George - Director at Galloper Wind Farm Limited
- ANDREW, Edmund George - Director at Equitix Aragorn Bidco Limited
- ANDREW, Edmund George - Director at Pennant Walters (Pywx) Holdings Limited
Companies at the same address
- AC (Awrp) Holdco 1 Limited (11521069)
- AC (Awrp) Holdco 2 Limited (11520842)
- AC (Awrp) Holdco 3 Limited (11520772)
- Aghoco 1063 Limited (07745982)
- AHH Holdco 1 Limited (11519910)
- AHH Holdco 2 Limited (11519882)
- AHH Holdco 3 Limited (11519814)
- Albrighton Solar Farm Ltd (08976103)
- Alpha Schools (Highland) Holdings Limited (05508168)
- Alpha Schools (Highland) Limited (05509942)