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Company

WMR JV Holdco Limited

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 22

  1. Nathan John Wakefield 2023-2023 Director View profile
  2. Tony Lyon 2020-2025 Director View profile
  3. Adam Karl Delaney 2019-2025 Director View profile
  4. Peter Szymon Antolik 2019-2019 Director View profile
  5. Jonathan Brazier Duffy 2019-2023 Director View profile
  6. Charles John Gore Hazelwood 2018-2019 Director View profile
  7. Serkan Bahceci 2018-2019 Director View profile
  8. Anthony James Wort 2018-2020 Director View profile
  9. Matthew Porter 2018-2018 Director View profile
  10. Edward Patrick Northam 2018-2018 Director View profile
  11. Mark Angus Giulianotti 2018-2018 Director View profile
  12. Oliver Matthew Brighton 2017-2018 Director View profile
  13. George Henry David Walley 2016-2016 Director View profile
  14. Ryo Kimura 2016-2018 Director View profile
  15. John Lawson Stuart 2016-2018 Director View profile
  16. Yoji Matsuura 2015-2016 Director View profile
  17. Martin Langham 2015-2016 Director View profile
  18. Paul Harper Wilson Mcadam 2014-2014 Director View profile
  19. Mark Lowry 2014-2015 Director View profile
  20. Keiji Okagaki 2014-2015 Director View profile
  21. Tachigami, Hiroshi, Mister 2014-2017 Director View profile
  22. IQ EQ Corporate Services (UK) Limited 2018-2025 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/03/2014

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. WMR JV Holdco Limited is controlled by Fuujin Power Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Fuujin Power Limited is controlled by Green Investment Group Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-26, ceased 2018-12-13 · source: Companies House PSC register
  3. Green Investment Group Limited is controlled by UK Green Investment Bank Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-18 · source: Companies House PSC register
  4. UK Green Investment Bank Limited is controlled by Moorgate PL Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-17 · source: Companies House PSC register

Ultimately controlled by Moorgate PL Holdings Limited.

80 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

2.2y median 2.3y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

1
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 58Utilities 44Professional services 7Business services 4Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08921440
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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