OSW Investments Korean Jvco 1 Limited
- Company number
- 14045792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Apr 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVERITT, Helen Louise | Secretary | 13 Apr 2022 | 29 Apr 2023 |
| FROEHLICH, Jochen | Director | 13 Apr 2022 | 31 May 2024 |
| WORT, Anthony James | Director | 13 Apr 2022 | 20 Dec 2024 |
| PORTER, Matthew | Director | 2 Sep 2024 | 31 Dec 2024 |
| HOLT, Michelle | Secretary | 8 Apr 2024 | 9 May 2025 |
| RUSSELL, Richard Paul | Director | 20 Dec 2024 | 30 Jun 2025 |
| LAVINAL, Benoit Nicolas | Director | 31 Dec 2024 | 9 Mar 2026 |
| CHOI, Woo Jin | Director | 13 Apr 2022 | 9 Mar 2026 |
| NEWMAN, Sam | Director | 9 Mar 2026 | |
| MARTINEZ-NAVAS, Guillermo | Director | 30 Jun 2025 | |
| HULIN, Marc Pierre | Director | 5 Apr 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Corio Generation Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Apr 2022 |
Connections
Owned by
OSW Investments Korean Jvco 1 Limited → Corio Generation Limited → Green Investment Group Investments Limited → Green Investment Group Limited → UK Green Investment Bank Limited → Moorgate Pl Holdings Limited
Directors’ other companies
- HULIN, Marc Pierre - Director at OSW Investments Korean Jvco 3 Limited
- HULIN, Marc Pierre - Director at OSW Investments Korean Jvco 2 Limited
- HULIN, Marc Pierre - Director at OSW Investments Korean Jvco 5 Limited
- HULIN, Marc Pierre - Director at OSW Investments Korean Jvco 4 Limited
- MARTINEZ-NAVAS, Guillermo - Director at OSW Investments Korean Jvco 5 Limited
- MARTINEZ-NAVAS, Guillermo - Director at Lochlann Topco Limited
- MARTINEZ-NAVAS, Guillermo - Director at OSW Investments Korean Jvco 3 Limited
- MARTINEZ-NAVAS, Guillermo - Director at OSW Investments Korean Jvco 2 Limited
- MARTINEZ-NAVAS, Guillermo - Director at OSW Investments Korean Jvco 4 Limited
- NEWMAN, Sam - Director at OSW Investments Korean Jvco 3 Limited
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- Equinix Hyperscale 1 (UK) Financing Limited (12037320)
- Equinix Hyperscale 2 (Ldx) Limited (13421063)
- FG Structures Limited (04154095)