# Galloper Extension Investco Parent Limited

## Details

- **Company number:** [12408293](https://find-and-update.company-information.service.gov.uk/company/12408293)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jan 2020
- **Registered office:** 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, BR8 7AG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COSTA ROS, Marc | director | 10 Mar 2026 | 5 Aug 2026 |
| DUFFY, Jonathan Brazier | director | 17 Jan 2020 | 6 Aug 2026 |
| DELANEY, Christopher John | director | 7 Aug 2026 |  |
| BARENESS, Paulin Marie | director | 7 Aug 2026 |  |
| ANDRADE, Benjamin William | director | 3 Oct 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Macquarie Infrastructure And Real Assets (Europe) Limited | significant-influence-or-control | 17 Jan 2020 |  |
| Meif 5 Green Infrastructure Ventures Fe Limited | ownership-of-shares-25-to-50-percent | 17 Jan 2020 |  |




## Owned by

Galloper Extension Investco Parent Limited → [Macquarie Infrastructure And Real Assets (Europe) Limited](/company/03976881) → [Macquarie Asset Management UK Holdings No.1 Limited](/company/12514361)



## Controls

- [Galloper Extension Investco Limited](/company/12412596) (12412596)



## Directors' other companies

- [ANDRADE, Benjamin William](/person/7458969) - director at [Five Estuaries Offshore Wind Farm Limited](/company/12292474)
- [ANDRADE, Benjamin William](/person/7458969) - director at [Galloper Extension Investco Limited](/company/12412596)
- [ANDRADE, Benjamin William](/person/7458969) - director at [Meif 5 Green Infrastructure Ventures Fe Limited](/company/12352766)
- [ANDRADE, Benjamin William](/person/7458969) - director at [OSW Investments Galloper Jvco (UK) Limited](/company/14043856)
- [DELANEY, Christopher John](/person/7399004) - director at [UK Green Investment Bank Limited](/company/SC424067)
- [DELANEY, Christopher John](/person/7399004) - director at [Moorgate Pl Holdings Limited](/company/10480217)
- [DELANEY, Christopher John](/person/7399004) - director at [Meif 5 Green Infrastructure Ventures Fe Limited](/company/12352766)
- [DELANEY, Christopher John](/person/7399004) - director at [Philippines Osw Investments Limited](/company/13843650)
- [DELANEY, Christopher John](/person/7399004) - director at [OSW Investments Galloper Jvco (UK) Limited](/company/14043856)
- [DELANEY, Christopher John](/person/7399004) - director at [MGT Teesside Limited](/company/06574235)



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