Philippines Osw Investments Limited

Active13843650 Private limited company

Incorporated: 12 January 2022 (4 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Christopher John Delaney
David Gregory Roseman
Guillermo Martinez-Navas
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: 16 January 2027
Last conf. stmt: 2 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2026

Also at Green Investment Group Limited, Green Investment Group Investments Limited, UK Green Investment Bank Limited · more companies

British

Born December 1982 (43)

Roseman, David Gregory

Director · Appointed 12 March 2026

Also at Insight Analytics Solutions Holdings Limited, Ventus Sensing Limited

Australian

Born January 1966 (60)

Martinez-Navas, Guillermo

Director · Appointed 31 May 2022

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

Spanish

Born May 1980 (46)

Officer history (10 former)

25 March 2026

Appointed Delaney, Christopher John as Director

12 March 2026

Appointed Roseman, David Gregory as Director

12 March 2026

Resigned Lavinal, Benoit Nicolas as Director

29 January 2026

Resigned Liu, Yang as Director

30 June 2025

Resigned Russell, Richard Paul as Director

30 June 2025

Appointed Liu, Yang as Director

9 May 2025

Resigned Holt, Michelle as Secretary

20 December 2024

Appointed Lavinal, Benoit Nicolas as Director

20 December 2024

Resigned Wort, Anthony James as Director

2 September 2024

Appointed Russell, Richard Paul as Director

31 May 2024

Resigned Froehlich, Jochen as Director

8 April 2024

Appointed Holt, Michelle as Secretary

29 April 2023

Resigned Everitt, Helen Louise as Secretary

31 May 2022

Appointed Froehlich, Jochen as Director

31 May 2022

Appointed Wort, Anthony James as Director

31 May 2022

Resigned Dooley, Mark Jonathan as Director

31 May 2022

Resigned Northam, Edward Patrick as Director

31 May 2022

Resigned Rasi De Mel, Philipp Ulrich as Director

31 May 2022

Appointed Martinez-Navas, Guillermo as Director

12 January 2022

Appointed Dooley, Mark Jonathan as Director

12 January 2022

Appointed Northam, Edward Patrick as Director

12 January 2022

Appointed Rasi De Mel, Philipp Ulrich as Director

12 January 2022

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 12 January 2022

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 39

Date	Description	Made Up To
11 November 2026	Director's details changed
30 June 2026	Change of details for a person with significant control
19 June 2026	Registered office address changed
25 March 2026	Appointment of a director
13 March 2026	Full accounts	31 March 2025