Osw Investments Korean Jvco 1 Limited

Active14045792 Private limited company
Incorporated
13 April 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
South West
Address
Computershare Governance Services The Pavilions
Bridgwater Road
Bristol
BS13 8FD

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, Corio Generation International Limited, Corio Generation Limited · more companies
British
Born July 1975 (51)
Director · Appointed 30 June 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)
Director · Appointed 5 April 2023
Also at Inis Top Company Limited, Lochlann Holdco Limited, Osw Investments Korean Jvco 3 Limited · more companies
Canadian,French
Born January 1976 (50)
Officer history (8 former)
9 March 2026
Resigned Choi, Woo Jin as Director
9 March 2026
Resigned Lavinal, Benoit Nicolas as Director
9 March 2026
Appointed Newman, Sam as Director
30 June 2025
Resigned Russell, Richard Paul as Director
30 June 2025
Appointed Martinez-Navas, Guillermo 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
29 April 2023
Resigned Everitt, Helen Louise as Secretary
5 April 2023
Appointed Hulin, Marc Pierre as Director
13 April 2022
Appointed Everitt, Helen Louise as Secretary
13 April 2022
Appointed Froehlich, Jochen as Director
13 April 2022
Appointed Wort, Anthony James as Director
13 April 2022
Appointed Choi, Woo Jin as Director

Ownership 1 active

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

Corporate entity · Notified 13 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13715492

Filings 45

DateDescriptionMade Up ToPagesPDF
1 July 2026Change of details for a person with significant control
27 June 2026Registered office address changed
7 June 2026Full accounts31 March 2025
27 May 2026Confirmation statement with updates12 April 2026
15 March 2026Appointment of a director
Show all 45 filings

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