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Nom	Corio Generation Limited
Adresse	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27 février 2023
Company Register Address	Jj Mack Building London EC1M 6HA
Société Numéro de Registre	13715492 Show on Companies House
Accounts	full
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	GIG OSW Investments Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Green Investment Group Investments Limited Status: Active Notified: 01/11/2021 Companies House Number: Sc576143 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Cole, Jonathan Thomas Kirkwood London, United Kingdom Status: Active Notified: 03/05/2022 Date of Birth: 04/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dooley, Mark Jonathan London, United Kingdom Status: Active Notified: 01/11/2021 Date of Birth: 07/1962 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: Australian

Krishnamoorthy, Shankar London, United Kingdom Status: Active Notified: 23/03/2022 Date of Birth: 11/1960 Occupation: Manager, Board Member Role: Director Country of Residence: France Nationality: Indian

Leupold, Samuel Georg Friedrich London, United Kingdom Status: Active Notified: 23/03/2022 Date of Birth: 04/1970 Occupation: Engineer Role: Director Country of Residence: Switzerland Nationality: Swiss

Morton, Jonathon London, United Kingdom Status: Active Notified: 23/03/2022 Role: Secretary

Newman, Sam London, United Kingdom Status: Active Notified: 19/06/2023 Date of Birth: 07/1975 Occupation: Banking Role: Director Country of Residence: United Kingdom Nationality: British

Rasi De Mel, Philipp Ulrich London, United Kingdom Status: Active Notified: 01/11/2021 Date of Birth: 04/1973 Occupation: Banking / Coo Role: Director Country of Residence: United Kingdom Nationality: British

Tilstone, David Paul London, United Kingdom Status: Active Notified: 23/03/2022 Date of Birth: 06/1969 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Brigadeiro Holdings Limited Status: Active Notified: 20/12/2022 Companies House Number: 14551448 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB GIG OSW Investments Appointer Limited Status: Active Notified: 13/04/2022 Companies House Number: 14043915 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB OSW Investments Galloper Jvco (UK) Limited Status: Active Notified: 13/04/2022 Companies House Number: 14043856 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB OSW Investments Korean Jvco 2 Limited Status: Active Notified: 13/04/2022 Companies House Number: 14044316 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB OSW Investments Korean Jvco 3 Limited Status: Active Notified: 13/04/2022 Companies House Number: 14045466 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB OSW Investments Korean Jvco 4 Limited Status: Active Notified: 13/04/2022 Companies House Number: 14045222 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB OSW Investments Rampion Jvco (UK) Limited Status: Active Notified: 13/04/2022 Companies House Number: 14043860 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB OSW Investments Taiwan Jvco 1 Limited Status: Active Notified: 10/12/2021 Companies House Number: 13794983 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB OSW Investments Taiwan Jvco 2 Limited Status: Active Notified: 13/12/2021 Companies House Number: 13796726 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB OSW Investments Taiwan Jvco 3 Limited Status: Active Notified: 13/12/2021 Companies House Number: 13797421 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

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Corio Generation Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (10)