Galloper Extension Investco Parent Limited

Active12408293 Private limited company

Incorporated: 17 January 2020 (6 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Puneet Sharma
Christopher John Delaney
Paulin Marie Bareness
all 5 directors
Owned by: Meif 5 Green Infrastructure Ventures FE Limited
Accounts type: Group
Address: 8 White Oak Square
London Road
Swanley
BR8 7AG

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 30 January 2027
Last conf. stmt: 16 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Sharma, Puneet

Director · Appointed 1 October 2026

Also at Uss Nero Limited, Encyclis Ireland Assets Limited, Galloper Extension Investco Limited · more companies

British

Born September 1983 (43)

Delaney, Christopher John

Director · Appointed 7 August 2026

Also at Philippines Osw Investments Limited, Green Investment Group Limited, Green Investment Group Investments Limited · more companies

British

Born December 1982 (43)

Bareness, Paulin Marie

Director · Appointed 7 August 2026

French

Born January 1991 (35)

Andrade, Benjamin William

Director · Appointed 3 October 2024

Also at Galloper Extension Investco Limited, Meif 5 Green Infrastructure Ventures FE Limited, Osw Investments Galloper Jvco (UK) Limited · more companies

British

Born September 1989 (37)

Hogan, Mary Ann Louisa

Director · Appointed 1 July 2022

Also at Uss Sherwood Limited, Galloper Extension Investco Limited, Galloper Holdco Limited · more companies

British

Born January 1991 (35)

Vercity Management Services Limited

Corporate Secretary · Appointed 1 October 2020

Also at Meif 7 Homecoming London Topco Limited, UK Highways Limited, Alder Hey Holdco 3 Limited · more companies

Officer history (19 former)

1 October 2026

Resigned Don, William Robert Douglas as Director

1 October 2026

Appointed Sharma, Puneet as Director

7 August 2026

Appointed Delaney, Christopher John as Director

7 August 2026

Appointed Bareness, Paulin Marie as Director

6 August 2026

Resigned Duffy, Jonathan Brazier as Director

5 August 2026

Resigned Costa Ros, Marc as Director

10 March 2026

Resigned Ward, Sharn Barbara as Director

10 March 2026

Appointed Costa Ros, Marc as Director

10 March 2026

Resigned Boyle, Charles as Director

15 July 2025

Resigned Sanchez Sanchez, Carlos as Director

15 July 2025

Appointed Don, William Robert Douglas as Director

15 July 2025

Resigned Deeley, Stephen Alan John as Director

30 June 2025

Appointed Boyle, Charles as Director

30 June 2025

Resigned Lewin, Andrew Charles as Director

8 May 2025

Appointed Ward, Sharn Barbara as Director

8 May 2025

Resigned Mcmahon, Stewart Oliver as Director

31 December 2024

Appointed Lewin, Andrew Charles as Director

31 December 2024

Resigned Porter, Matthew as Director

20 December 2024

Resigned Giulianotti, Mark Angus as Director

20 December 2024

Appointed Mcmahon, Stewart Oliver as Director

3 October 2024

Appointed Andrade, Benjamin William as Director

26 September 2024

Resigned Tilstone, David Paul as Director

2 September 2024

Appointed Porter, Matthew as Director

2 September 2024

Resigned Wort, Anthony James as Director

7 May 2024

Appointed Sanchez Sanchez, Carlos as Director

23 October 2023

Resigned Abel, Richard as Director

1 July 2022

Resigned Trevere, Fabienne Camille as Director

1 July 2022

Appointed Hogan, Mary Ann Louisa as Director

9 March 2022

Appointed Trevere, Fabienne Camille as Director

9 March 2022

Resigned Kelly, Tom Robert Eamon as Director

1 February 2022

Appointed Wort, Anthony James as Director

17 January 2022

Resigned Loan, Michael as Director

12 February 2021

Resigned Eisenberg, Erin Kate as Director

1 October 2020

Appointed Vercity Management Services Limited as Corporate Secretary

1 October 2020

Resigned Tan, Dominic as Secretary

17 January 2020

Appointed Eisenberg, Erin Kate as Director

17 January 2020

Appointed Tilstone, David Paul as Director

17 January 2020

Appointed Abel, Richard as Director

17 January 2020

Appointed Giulianotti, Mark Angus as Director

17 January 2020

Appointed Tan, Dominic as Secretary

17 January 2020

Appointed Deeley, Stephen Alan John as Director

17 January 2020

Appointed Kelly, Tom Robert Eamon as Director

17 January 2020

Appointed Duffy, Jonathan Brazier as Director

17 January 2020

Appointed Loan, Michael as Director

Ownership 2 active

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

Macquarie Infrastructure and Real Assets (Europe) Limited

Corporate entity · Notified 17 January 2020

Has significant influence or control

Private Limited Company

Reg. no. 03976881

Meif 5 Green Infrastructure Ventures FE Limited

Corporate entity · Notified 17 January 2020

Owns 25–50% of shares

Private Limited Company

Reg. no. 12352766

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Macquarie Asset Management UK Holdings No.1 Limited

Macquarie Infrastructure and Real Assets (Europe) Limited Owns 75–100% of shares

Apple Bess Finco Limited Has significant influence or control

Bloom Bess Finco Limited Has significant influence or control

Ocker Hill Bess Limited Owns 75–100% of shares

Bloom Bess Holdco Limited Has significant influence or control

Broadhelm Renewables Group Limited Has significant influence or control

Broadhelm Renewables Limited Has significant influence or control

Broadhelm Renewables Maryland Limited Has significant influence or control

Maryland Investco Limited Owns 25–50% of shares

Connex Holdco Limited Has significant influence or control

Connex Bidco Limited Owns 75–100% of shares

Dktuk Limited Has significant influence or control

Eku Energy Faune Projects (UK) Limited Has significant influence or control

Eku Energy Group Limited Has significant influence or control

Eku Energy Limited Has significant influence or control

Eku Energy Projects (Global) Limited Has significant influence or control

Eku Energy Projects (UK) Limited Has significant influence or control

Chessington Bess Ltd Owns 75–100% of shares

Didcot Bess Limited Owns 75–100% of shares

Intwood Bess Ltd Owns 75–100% of shares

Leatherhead Bess Ltd Owns 75–100% of shares

Ninfield Bess Ltd Owns 75–100% of shares

Solomons Bess Ltd Owns 75–100% of shares

Sturts Farm Bess Ltd Owns 75–100% of shares

Weaver Island Bess Ltd Owns 75–100% of shares

Farnborough Airport Company Limited Has significant influence or control

Farnborough Airport Holdco Limited Has significant influence or control

Farnborough Airport Midco Limited Owns 75–100% of shares

Galloper Extension Investco Parent Limited This company Has significant influence or control

Galloper Extension Investco Limited Owns 75–100% of shares

And 56 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
24 August 2026	Appointment of a director
21 August 2026	Appointment of a director
19 August 2026	Termination of appointment of a director
19 August 2026	Termination of appointment of a director