Galloper Extension Investco Limited

Active12412596 Private limited company
Incorporated
20 January 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Paulin Marie Bareness
Owned by
Accounts type
Full
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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Also at Uss Nero Limited, Encyclis Ireland Assets Limited, Galloper Holdco Limited · more companies
British
Born September 1983 (43)
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)
Director · Appointed 3 October 2024
Also at Galloper Extension Investco Parent Limited, Meif 5 Green Infrastructure Ventures FE Limited, Osw Investments Galloper Jvco (UK) Limited · more companies
British
Born September 1989 (37)
Director · Appointed 1 July 2022
Also at Uss Sherwood Limited, Galloper Holdco Limited, Galloper Extension Investco Parent Limited · more companies
British
Born January 1991 (35)
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 (20 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 Hcp Management Services Limited as Corporate Director
1 October 2020
Resigned Hcp Management Services Limited as Corporate Director
1 October 2020
Resigned Tan, Dominic as Secretary
1 October 2020
Appointed Vercity Management Services Limited as Corporate Secretary
20 January 2020
Appointed Kelly, Tom Robert Eamon as Director
20 January 2020
Appointed Loan, Michael as Director
20 January 2020
Appointed Abel, Richard as Director
20 January 2020
Appointed Tan, Dominic as Secretary
20 January 2020
Appointed Tilstone, David Paul as Director
20 January 2020
Appointed Giulianotti, Mark Angus as Director
20 January 2020
Appointed Deeley, Stephen Alan John as Director
20 January 2020
Appointed Eisenberg, Erin Kate as Director
20 January 2020
Appointed Duffy, Jonathan Brazier as Director

Ownership 2 active

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

Corporate entity · Notified 20 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12408293
Corporate entity · Notified 20 January 2020
Has significant influence or control
Private Limited Company
Reg. no. 03976881
Former controllers (1)
20 January 2020
Ceased Meif 5 Green Infrastructure Ventures FE Limited — Owns 25–50% of shares

Group structure 30 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 Limited This company Has significant influence or control
And 57 more

Filings 78

DateDescriptionMade Up ToPagesPDF
7 October 2026Appointment of a director
6 October 2026Full accounts31 December 2025
6 October 2026Termination of appointment of a director
24 August 2026Appointment of a director
21 August 2026Appointment of a director
Show all 78 filings

Some other companies at this address

Aip Ardenham Holding 1 (UK) Ltd
Aip Ardenham Holding 2 (UK) Ltd
Aip CB2 Holding (UK) Ltd
Alder Hey (Special Purpose Vehicle) Limited
Alder Hey Holdco 1 Limited
Alder Hey Holdco 2 Limited

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