Corio Generation Limited

Active13715492 Private limited company
Incorporated
1 November 2021 (5 years)
Previously known as
Gig Osw Investments Limited (until 10 May 2022)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Officers 4 active

Officer details are public data from the Companies House register.

Christopher, Alana
Secretary · Appointed 1 September 2026
Director · Appointed 19 March 2026
Also at Corio Generation International Limited · more companies
Spanish
Born May 1980 (46)
Director · Appointed 19 June 2023
Also at Great Eastern Offshore Wind Farm UK Holdco Limited, Osw Investments Korean Jvco 1 Limited, Corio Generation International Limited · more companies
British
Born July 1975 (51)
Director · Appointed 1 November 2021
Also at 32 Lansdowne Road Limited, Eku Energy Group Limited, Cero Generation Limited · more companies
Australian
Born July 1962 (64)
Officer history (10 former)
1 September 2026
Appointed Christopher, Alana as Secretary
21 August 2026
Resigned Mantle, Helen Louise as Secretary
19 March 2026
Resigned Leupold, Samuel Georg Friedrich as Director
19 March 2026
Appointed Martinez Navas, Guillermo as Director
19 March 2026
Resigned Morton, Jonathon as Secretary
19 March 2026
Resigned Rasi De Mel, Philipp Ulrich as Director
19 March 2026
Appointed Mantle, Helen Louise as Secretary
23 July 2025
Resigned Krishnamoorthy, Shankar as Director
20 January 2025
Resigned Cole, Jonathan Thomas Kirkwood as Director
16 August 2024
Resigned Tilstone, David Paul as Director
16 August 2024
Resigned Rasi De Mel, Philipp Ulrich as Director
19 June 2023
Resigned Northam, Edward Patrick as Director
19 June 2023
Appointed Newman, Sam as Director
29 April 2023
Resigned Everitt, Helen Louise as Secretary
3 May 2022
Appointed Cole, Jonathan Thomas Kirkwood as Director
23 March 2022
Appointed Morton, Jonathon as Secretary
23 March 2022
Appointed Leupold, Samuel Georg Friedrich as Director
23 March 2022
Appointed Krishnamoorthy, Shankar as Director
23 March 2022
Appointed Tilstone, David Paul as Director
1 November 2021
Appointed Everitt, Helen Louise as Secretary
1 November 2021
Appointed Northam, Edward Patrick as Director
1 November 2021
Appointed Rasi De Mel, Philipp Ulrich as Director
1 November 2021
Appointed Rasi De Mel, Philipp Ulrich as Director
1 November 2021
Appointed Dooley, Mark Jonathan as Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc576143

Holdings 21

Companies where Corio Generation Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Active
Active
Active
Owns 25–50% of shares
Active
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Owns 75–100% of shares
Active
Status not confirmed
Owns 75–100% of shares
Status not confirmed

Filings 47

DateDescriptionMade Up ToPagesPDF
7 September 2026Appointment of a secretary
2 September 2026Termination of appointment of a secretary
19 June 2026Registered office address changed
12 April 2026Full accounts31 March 2025
19 March 2026Termination of appointment of a secretary
Show all 47 filings

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