CompanyTrack
O

OSW INVESTMENTS R4 JVCO (UK) LIMITED

Dissolved London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
O

OSW INVESTMENTS R4 JVCO (UK) LIMITED

Activities of other holding companies n.e.c.

Founded 12 Apr 2022 Dissolved London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 3 Jan 2025
Confirmation Statement Submitted 9 May 2025
Net assets £0.00
Total assets £100.00 £0.00 2024 year on year
Total Liabilities £100.00 £0.00 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

Discover OSW INVESTMENTS R4 JVCO (UK) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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

N/A

Net Assets

N/A

Total Liabilities

£100.00

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

Officers

3 active 5 resigned
Status
Benoit Nicolas LavinalDirectorFrenchUnited Kingdom4820 Dec 2024Active
Richard Paul RussellDirectorBritishEngland452 Sept 2024Active
Sharn Barbara WardDirectorBritishUnited Kingdom4520 Dec 2024Active

Shareholders

Shareholders (1)

Corio Generation Limited
100.0%
10025 Apr 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Corio Generation Limited

United Kingdom

Active
Notified 12 Apr 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

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
OSW INVESTMENTS R4 JVCO (UK) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
23 Sept 2025GazetteGazette Dissolved VoluntaryView(1 page)
8 Jul 2025GazetteGazette Notice VoluntaryView(1 page)
27 Jun 2025DissolutionDissolution Application Strike Off CompanyView(2 pages)
9 May 2025Confirmation StatementConfirmation statement made on 2025-04-11 with no updatesView(3 pages)
9 May 2025OfficersTermination of Michelle Holt as director on 2025-05-09View(1 page)
23 Sept 2025 Gazette

Gazette Dissolved Voluntary

8 Jul 2025 Gazette

Gazette Notice Voluntary

27 Jun 2025 Dissolution

Dissolution Application Strike Off Company

9 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-11 with no updates

9 May 2025 Officers

Termination of Michelle Holt as director on 2025-05-09

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 months ago on 23 Sept 2025

Gazette Notice Voluntary

7 months ago on 8 Jul 2025

Dissolution Application Strike Off Company

7 months ago on 27 Jun 2025

Confirmation statement made on 2025-04-11 with no updates

9 months ago on 9 May 2025

Termination of Michelle Holt as director on 2025-05-09

9 months ago on 9 May 2025