Corio Generation International Limited

Active13805252 Private limited company
Incorporated
16 December 2021 (4 years)
Previously known as
Gig Osw Service Company Limited (until 11 September 2024)
Industry
Activities of other holding companies n.e.c. (64209)
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
29 December 2026
Last conf. stmt
15 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2026
Australian
Born July 1962 (64)
Director · Appointed 12 March 2026
Spanish
Born May 1980 (46)
Director · Appointed 12 March 2026
British
Born July 1975 (51)
Officer history (12 former)
21 August 2026
Resigned Mantle, Helen Louise as Secretary
30 March 2026
Appointed Mantle, Helen Louise as Secretary
12 March 2026
Resigned Muir, David Menzies as Director
12 March 2026
Appointed Dooley, Mark Jonathan as Director
12 March 2026
Appointed Martinez Navas, Guillermo as Director
12 March 2026
Appointed Newman, Sam as Director
12 March 2026
Resigned Morton, Jonathon Peter as Director
12 March 2026
Resigned Sidhpura, Krishna as Director
30 June 2025
Appointed Morton, Jonathon Peter as Director
30 June 2025
Resigned Russell, Richard Paul as Director
9 May 2025
Resigned Holt, Michelle as Secretary
20 December 2024
Resigned Wort, Anthony James as Director
20 December 2024
Appointed Sidhpura, Krishna as Director
9 September 2024
Appointed Holt, Michelle as Secretary
9 September 2024
Appointed Russell, Richard Paul as Director
9 September 2024
Appointed Wort, Anthony James as Director
9 September 2024
Resigned Rasi De Mel, Philipp Ulrich as Director
9 September 2024
Resigned Northam, Edward Patrick as Director
9 September 2024
Resigned Dooley, Mark Jonathan as Director
31 May 2024
Resigned Froehlich, Jochen as Director
29 April 2023
Resigned Everitt, Helen Louise as Secretary
2 March 2022
Appointed Muir, David Menzies as Director
2 March 2022
Appointed Froehlich, Jochen as Director
16 December 2021
Appointed Northam, Edward Patrick as Director
16 December 2021
Appointed Dooley, Mark Jonathan as Director
16 December 2021
Appointed Rasi De Mel, Philipp Ulrich as Director
16 December 2021
Appointed Everitt, Helen Louise as Secretary

Ownership 1 active

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

Corporate entity · Notified 16 December 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. 13715492

Filings 46

Show all 46 filings

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