OSW INVESTMENTS TAIWAN JVCO 2 LIMITED

Accounts Submitted 7 Jan 2025

Confirmation Statement Submitted 25 Apr 2025

Net assets £-30.55M £32.59M 2024 year on year

Total assets £7.39M £2.81M 2024 year on year

Total Liabilities £37.94M £29.78M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Jj Mack Building 33 Charterhouse Street, 9th Floor London EC1M 6HA United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£3.59M

Increased by £1.73M (+93%)

Net Assets

-£30.55M

Decreased by £32.59M (-1599%)

Total Liabilities

£37.94M

Increased by £29.78M (+365%)

Turnover

N/A

Employees

N/A

Debt Ratio

514%

Increased by 434 (+543%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 12 resigned

Show resigned officers

						Status
Benoit Nicolas Lavinal	Director	French	United Kingdom	48	31 Dec 2024	Active
Guillermo Martinez-navas	Director	Spanish	Spain	45	31 May 2025	Active
Marc Pierre Hulin	Director	Canadian,french	Canada	50	13 Jul 2022	Active
Yang Liu	Director	Taiwanese	Taiwan	39	30 Jun 2025	Active

Shareholders

Shareholders (2)


Maxio Development Partners Limited	50.0%	804,463	Ordinary	22 Dec 2022
Corio Generation Limited	50.0%	804,463	Ordinary	22 Dec 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Corio Generation Limited

United Kingdom

Active

Notified 13 Dec 2021

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CORIO GENERATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GREEN INVESTMENT GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GREEN INVESTMENT GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UK GREEN INVESTMENT BANK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MOORGATE PL HOLDINGS LIMITED united kingdom

OSW INVESTMENTS TAIWAN JVCO 2 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
11 Jul 2025	Officers	Appointment of Mr Yang Liu as director on 2025-06-30	View(2 pages)
11 Jul 2025	Officers	Termination of Richard Paul Russell as director on 2025-06-30	View(1 page)
9 Jun 2025	Officers	Termination of Yi-Hua Lu as director on 2025-05-31	View(1 page)
9 Jun 2025	Officers	Appointment of Mr Guillermo Martinez-Navas as director on 2025-05-31	View(2 pages)
9 May 2025	Officers	Termination of Michelle Holt as director on 2025-05-09	View(1 page)