Osw Investments Taiwan Jvco 2 Limited

Active13796726 Private limited company

Incorporated: 13 December 2021 (4 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Sam Newman
Guillermo Martinez-Navas
Marc Pierre Hulin
Owned by: Corio Generation Limited
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: 26 April 2027
Last conf. stmt: 12 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 March 2026

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)

Martinez-Navas, Guillermo

Director · Appointed 31 May 2025

Also at Cero Generation Holdings Poland Limited, Cero Generation Holdings France Limited, Cero Generation Holdings Greece Limited · more companies

Spanish

Born May 1980 (46)

Hulin, Marc Pierre

Director · Appointed 13 July 2022

Also at Osw Investments Korean Jvco 1 Limited, Inis Top Company Limited, Lochlann Holdco Limited · more companies

Canadian,French

Born January 1976 (50)

Officer history (14 former)

9 March 2026

Resigned Lavinal, Benoit Nicolas as Director

9 March 2026

Appointed Newman, Sam as Director

29 January 2026

Resigned Liu, Yang as Director

30 June 2025

Appointed Liu, Yang as Director

30 June 2025

Resigned Russell, Richard Paul as Director

31 May 2025

Appointed Martinez-Navas, Guillermo as Director

31 May 2025

Resigned Lu, Yi-Hua as Director

9 May 2025

Resigned Holt, Michelle as Secretary

31 December 2024

Resigned Porter, Matthew as Director

31 December 2024

Appointed Lavinal, Benoit Nicolas as Director

20 December 2024

Appointed Russell, Richard Paul as Director

20 December 2024

Resigned Wort, Anthony James as Director

2 September 2024

Appointed Porter, Matthew as Director

31 May 2024

Resigned Froehlich, Jochen as Director

8 April 2024

Appointed Holt, Michelle as Secretary

16 August 2023

Appointed Lu, Yi-Hua as Director

26 July 2023

Resigned Lamb, Anthony James as Director

10 February 2023

Resigned Hoad, Heather Gwendolyn as Secretary

17 November 2022

Resigned Everitt, Helen Louise as Secretary

17 November 2022

Appointed Hoad, Heather Gwendolyn as Secretary

11 November 2022

Appointed Wort, Anthony James as Director

11 November 2022

Appointed Froehlich, Jochen as Director

11 November 2022

Appointed Lamb, Anthony James as Director

11 November 2022

Resigned Dooley, Mark Jonathan as Director

11 November 2022

Resigned Northam, Edward Patrick as Director

11 November 2022

Resigned Rasi De Mel, Philipp Ulrich as Director

13 July 2022

Appointed Hulin, Marc Pierre as Director

13 December 2021

Appointed Dooley, Mark Jonathan as Director

13 December 2021

Appointed Northam, Edward Patrick as Director

13 December 2021

Appointed Rasi De Mel, Philipp Ulrich as Director

13 December 2021

Appointed Everitt, Helen Louise as Secretary

Ownership 1 active

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

Corio Generation Limited

Corporate entity · Notified 13 December 2021

Owns 25–50% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 13715492

Filings 67

Date	Description	Made Up To
30 June 2026	Change of details for a person with significant control
19 June 2026	Registered office address changed
22 May 2026	Confirmation statement with no updates	12 April 2026
12 April 2026	Full accounts	31 March 2025
13 March 2026	Appointment of a director