Company
WMR JV Holdco Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Nathan John Wakefield 2023-2023 View profile
- Tony Lyon 2020-2025 View profile
- Adam Karl Delaney 2019-2025 View profile
- Peter Szymon Antolik 2019-2019 View profile
- Jonathan Brazier Duffy 2019-2023 View profile
- Charles John Gore Hazelwood 2018-2019 View profile
- Serkan Bahceci 2018-2019 View profile
- Anthony James Wort 2018-2020 View profile
- Matthew Porter 2018-2018 View profile
- Edward Patrick Northam 2018-2018 View profile
- Mark Angus Giulianotti 2018-2018 View profile
- Oliver Matthew Brighton 2017-2018 View profile
- George Henry David Walley 2016-2016 View profile
- Ryo Kimura 2016-2018 View profile
- John Lawson Stuart 2016-2018 View profile
- Yoji Matsuura 2015-2016 View profile
- Martin Langham 2015-2016 View profile
- Paul Harper Wilson Mcadam 2014-2014 View profile
- Mark Lowry 2014-2015 View profile
- Keiji Okagaki 2014-2015 View profile
- Tachigami, Hiroshi, Mister 2014-2017 View profile
- IQ EQ Corporate Services (UK) Limited 2018-2025 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.
- Fuujin Power Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - WMR Holdco Limited
25-50% shares, 25-50% voting · notified 2017-08-17
Group
- 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 - 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 - 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 - 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
- 13621736
- 12023482
- OC398315
- Cero Generation Holdings Germany Limited
- OSW Investments Taiwan Jvco 2 Limited
- 11654061
- Lochlann Topco Limited
- Cero Generation Services Limited
- Golden Crane Holdings Limited
- UK Green Community Lending Limited
- Chaptre Investments Limited
- Chaptre Greenco Limited
- Vanadium Holdco Limited
- Cero Generation Holdings UK Limited
- Green Investment Group Investments Limited
- Forth SPV 2 Limited
- 14551448
- Bilbao Offshore Topco Limited
- Chaptre Finance PLC
- Wattcrop Projects UK Limited
- 12397572
- OSW Investments Korean Jvco 5 Limited
- OSW Investments Galloper Jvco (UK) Limited
- WMR JV Investco Limited
- Chaptre Greenco Holdings Limited
- Corio Generation Limited
- Pentland SPV 2 Limited
- Corio Generation International Limited
- Fleete Group Limited
- OSW Investments Korean Jvco 1 Limited
- OSW Investments Rampion Jvco (UK) Limited
- Lochlann Holdco Limited
- Green Investment Group Limited
- Fleete Assets UK Limited
- Nordic Renewable Power Holdings (UK) Limited
- Cero Generation Holdings Greece Limited
- Green Investment Group Management Limited
- Great Eastern Offshore Wind Farm UK Holdco Limited
- 13525889
- Cero Generation Holdings Italy Limited
- Cero Generation Holdings France Limited
- Inis Holding Company Limited
- Cero Generation Holdings Spain Limited
- 13962251
- Clifton Investment Holdings Limited
- Cero Generation Limited
- GIG OSW Investments Appointer Limited
- Cero Generation Holdings Poland Limited
- OSW Investments Taiwan Jvco 1 Limited
- Philippines OSW Investments Limited
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
- Christian James-Milrose Director · appointed 2024
- Edmund George Andrew Director · appointed 2023
- Dmitry Sarin Director · appointed 2025
- Bailey Jacob Bradley Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- Christian James-Milrose Director · appointed 2024
- Edmund George Andrew Director · appointed 2023
- Dmitry Sarin Director · appointed 2025
- Bailey Jacob Bradley Director · appointed 2023
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.
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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