GRP II Taiwan UK Limited

Active11449062 Private limited company
Incorporated
4 July 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Blackrock, Inc
Accounts type
Full
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 16 May 2025
Director · Appointed 1 April 2025
Swiss
Born January 1994 (32)
Director · Appointed 25 March 2025
British
Born January 1970 (56)
Rider Cook, David
Director · Appointed 20 August 2020
British
Born August 1985 (41)
Officer history (4 former)
16 May 2025
Appointed Csc Cls (UK) Limited as Corporate Secretary
1 May 2025
Resigned Vistra Cosec Limited as Corporate Secretary
1 April 2025
Appointed Baruh Velasco, Sandra as Director
1 April 2025
Resigned Norell, Fredrik Nils Ove as Director
25 March 2025
Appointed O’kane, Patrick Jude as Director
28 February 2025
Resigned Tetot, Stephane Christophe as Director
20 August 2020
Appointed Rider Cook, David as Director
20 August 2020
Resigned Raftery, Peter George, Mr. as Director
13 September 2018
Appointed Raftery, Peter George, Mr. as Director
4 July 2018
Appointed Tetot, Stephane Christophe as Director
4 July 2018
Appointed Norell, Fredrik Nils Ove as Director
4 July 2018
Appointed Vistra Cosec Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Blackrock, Inc
Corporate entity · Notified 4 July 2018
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Corporation
Reg. no. 4109022
Former controllers (1)
4 July 2018
Ceased Global Renewable Power II (Europe) Investco, L.P. — Owns 75–100% of shares

Filings 42

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates3 July 2026
20 April 2026Full accounts31 December 2025
19 September 2025Secretary's details changed
8 August 2025Registered office address changed
8 August 2025Secretary's details changed
Show all 42 filings

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