Jupiter Investor Midco Limited
Company 11382923 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
7 directors on the board
- Sara Sancho Peris Director · appointed 2026
- Edmund George Andrew Director · appointed 2022
- Benjamin Michael Burgess Director · appointed 2025
- Rowland Tom Harvey Flynn Director · appointed 2022
- Filippo Di Salle Director · appointed 2022
- Martin James Swain Director · appointed 2026
- Matthew Derek George Ridley Director · appointed 2026
First-time vs portfolio directors
Portfolio (7)
- Sara Sancho Peris Director · appointed 2026
- Edmund George Andrew Director · appointed 2022
- Benjamin Michael Burgess Director · appointed 2025
- Rowland Tom Harvey Flynn Director · appointed 2022
- Filippo Di Salle Director · appointed 2022
- Martin James Swain Director · appointed 2026
- Matthew Derek George Ridley Director · appointed 2026
Left in the last 12 months
- Ramon Parra Esteso Director · appointed 2022 · resigned 2026
- Ian Robert Dunn Director · appointed 2024 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Jupiter Offshore Wind Limited 7 shared directors
- Jupiter Investor Holdco Limited 7 shared directors
- Jupiter Investor Topco Limited 7 shared directors
- Hornsea 1 Limited 6 shared directors
- Hornsea 1 Holdings Limited 6 shared directors
- Horizon Offshore Wind Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 11382923 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/05/2018 |
| Address | 3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Jupiter Investor Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-18
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Jupiter Investor Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-18
Officers (16)
- Martin James Swain Director · appointed 2026
- Matthew Derek George Ridley Director · appointed 2026
- Sara Sancho Peris Director · appointed 2026
- Benjamin Michael Burgess Director · appointed 2025
- Edmund George Andrew Director · appointed 2022
- Rowland Tom Harvey Flynn Director · appointed 2022
- Filippo Di Salle Director · appointed 2022
Show 9 former officers
- Ian Robert Dunn Director · appointed 2024 · resigned 2026
- Partha Vasudev Director · appointed 2022 · resigned 2024
- Stephen Bernard Lilley Director · appointed 2022 · resigned 2025
- Ramon Parra Esteso Director · appointed 2022 · resigned 2026
- Nathan John Wakefield Director · appointed 2022 · resigned 2023
- George, Philip Roger Perkins, Mr. Director · appointed 2022 · resigned 2022
- Thomas Dennis Elliot Sarobe Schurer Director · appointed 2019 · resigned 2022
- Deepak Kumar Agrawal Director · appointed 2018 · resigned 2022
- Nicholas Buddicom Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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