WMR JV HOLDCO LIMITED

Company number 08921440

30 officers / 24 resignations

IQ EQ CORPORATE SERVICES (UK) LIMITED

• Correspondence address: 4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Active): Secretary
• Appointed on: 26 March 2018

UK Limited Company What's this?

• Registration number: 09838906

ANDREW, Edmund George

• Correspondence address: 4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Active): Director
• Date of birth: January 1987
• Appointed on: 19 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRADLEY, Bailey Jacob

• Correspondence address: 4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 13 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Alternate Director

DELANEY, Adam Karl

• Correspondence address: 4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 28 November 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LYON, Tony

• Correspondence address: 4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 16 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Consultant

SKINNER, Julian Norman Thomas

• Correspondence address: 4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 28 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HACKWOOD SECRETARIES LIMITED

• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 4 March 2014
• Resigned on: 26 March 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2600095

ANTOLIK, Peter Szymon

• Correspondence address: Two London Bridge, London, United Kingdom, SE1 9RA
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 28 May 2019
• Resigned on: 28 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAHCECI, Serkan

• Correspondence address: Two London Bridge, London, United Kingdom, SE1 9RA
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 13 December 2018
• Resigned on: 28 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Banker

BRIGHTON, Oliver Matthew

• Correspondence address: Marubeni Europower Ltd, 95 Gresham Street, London, United Kingdom, EC2V 7AB
• Role (Resigned): Director
• Date of birth: November 1983
• Appointed on: 31 March 2017
• Resigned on: 26 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DUFFY, Jonathan Brazier

• Correspondence address: 4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 13 May 2019
• Resigned on: 20 April 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

GIULIANOTTI, Mark Angus

• Correspondence address: 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 26 March 2018
• Resigned on: 13 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Banker

GIULIANOTTI, Mark Angus

• Correspondence address: C/O Green Investment Bank, Floor 13, Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 16 December 2016
• Resigned on: 20 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Banker

GIULIANOTTI, Mark Angus

• Correspondence address: C/O Green Investment Bank, Floor 13, Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 19 August 2014
• Resigned on: 6 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Banker

GIULIANOTTI, Mark Angus

• Correspondence address: C/O Green Investment Bank, Floor 13, Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 14 March 2014
• Resigned on: 6 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Banker

HAZELWOOD, Charles John Gore

• Correspondence address: Two London Bridge, London, United Kingdom, SE1 9RA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 13 December 2018
• Resigned on: 28 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Banker

KIMURA, Ryo

• Correspondence address: 95 Gresham Street, London, United Kingdom, EC2V 7AB
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 20 June 2016
• Resigned on: 26 March 2018
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: None

LANGHAM, Martin

• Correspondence address: Atria One Level 7, 144 Morrison Street, Edinburgh, Scotland, United Kingdom, EH3 8EX
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 20 March 2015
• Resigned on: 9 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

LOWRY, Mark

• Correspondence address: C/O Green Investment Bank, Floor 13, Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 14 March 2014
• Resigned on: 20 March 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

MATSUURA, Yoji

• Correspondence address: Marubeni Europower Ltd, 95 Gresham Street, London, United Kingdom, EC2V 7AB
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 1 April 2015
• Resigned on: 20 June 2016
• Nationality: Japanese
• Country of residence: England
• Occupation: None

MCADAM, Paul Harper Wilson

• Correspondence address: Uk Green Investment Bank Plc, 13th Floor, 21-24 Millbank Tower, Millbank, London, United Kingdom, SW1P 4QP
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 6 August 2014
• Resigned on: 19 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Infrastructure Investment/Financing

NORTHAM, Edward Patrick

• Correspondence address: 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 26 March 2018
• Resigned on: 13 December 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Head Of Green Investment Group

OKAGAKI, Keiji

• Correspondence address: Marubeni Europower Ltd, 95 Gresham Street, London, United Kingdom, EC2V 7AB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 4 March 2014
• Resigned on: 1 April 2015
• Nationality: Japanese
• Country of residence: England
• Occupation: Vice President

PORTER, Matthew

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 3 September 2018
• Resigned on: 19 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STUART, John Lawson

• Correspondence address: 21-24, Milbank Tower, Milbank, London, United Kingdom, SW1P 4QP
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 15 February 2016
• Resigned on: 3 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Banker

TACHIGAMI, Hiroshi, Mister

• Correspondence address: Marubeni Europower Ltd, 95 Gresham Street, London, United Kingdom, EC2V 7AB
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 4 March 2014
• Resigned on: 31 March 2017
• Nationality: Japanese
• Country of residence: England
• Occupation: President

TILSTONE, David Paul

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 20 December 2017
• Resigned on: 28 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

WAKEFIELD, Nathan John

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 20 April 2023
• Resigned on: 15 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WALLEY, George Henry David

• Correspondence address: 13th Floor, 21-24 Millbank Tower, London, United Kingdom, SW1P 4QP
• Role (Resigned): Director
• Date of birth: July 1986
• Appointed on: 6 July 2016
• Resigned on: 6 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WORT, Anthony James

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 19 November 2018
• Resigned on: 16 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker