OSW INVESTMENTS GALLOPER JVCO (UK) LIMITED

Accounts Submitted

Confirmation Statement Submitted 25 Apr 2025

Net assets £1.91M £0.00 2023 year on year

Total assets £1.96M £0.00 2023 year on year

Total Liabilities £55.20K £0.00 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

£88.90k

Net Assets

£1.91M

Total Liabilities

£55.20k

Turnover

N/A

Employees

N/A

Debt Ratio

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

Share Capital

Share allotments and capital structure

9 Allotments 2,993,060 Shares £2.99m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
18 Dec 2024	A ORDINARY	301,000	£301k	£1
27 Sept 2024	A ORDINARY	450,000	£450k	£450k
10 Jun 2024	A SHARES	690,000	£690k	£1
22 Mar 2024	A SHARES	528,060	£528k	£1
20 Dec 2023	A SHARES	208,000	£208k	£1

Officers

4 active 10 resigned

Show resigned officers

						Status
Benoit Nicolas Lavinal	Director	French	United Kingdom	48	30 Jun 2025	Active
Charles Boyle	Director	British	United Kingdom	36	30 Jun 2025	Active
Marc Pierre Hulin	Director	Canadian,french	Canada	50	13 Jul 2022	Active
Sharn Barbara Ward	Director	British	United Kingdom	45	8 May 2025	Active

Shareholders

Shareholders (3)


Maxio Development Partners Limited	50.0%	1,622,768	A Shares	25 Apr 2025
Corio Generation Limited	50.0%	1,622,768	A Shares	25 Apr 2025
Corio Generation Limited	0.0%	1	B Ordinary	25 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Corio Generation Limited

United Kingdom

Active

Notified 13 Apr 2022

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 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 GALLOPER JVCO (UK) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
11 Jul 2025	Officers	Appointment of Mr Benoit Nicolas Lavinal as director on 2025-06-30	View(2 pages)
11 Jul 2025	Officers	Termination of Andrew Charles Lewin as director on 2025-06-30	View(1 page)
11 Jul 2025	Officers	Termination of Richard Paul Russell as director on 2025-06-30	View(1 page)
11 Jul 2025	Officers	Appointment of Mr Charles Boyle as director on 2025-06-30	View(2 pages)
16 May 2025	Officers	Termination of Stewart Oliver Mcmahon as director on 2025-05-08	View(1 page)