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Company · London

OSW Investments Taiwan Jvco 3 Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is OSW Investments Taiwan Jvco 3 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Yang Liu 2025-2026 Director View profile
  2. Benoit Nicolas Lavinal 2024-2026 Director View profile
  3. Richard Paul Russell 2024-2025 Director View profile
  4. Matthew Porter 2024-2024 Director View profile
  5. Yi-Hua Lu 2023-2025 Director View profile
  6. Anthony James Wort 2022-2024 Director View profile
  7. Anthony James Lamb 2022-2023 Director View profile
  8. Jochen Froehlich 2022-2024 Director View profile
  9. Edward Patrick Northam 2021-2022 Director View profile
  10. Philipp Ulrich Rasi De Mel 2021-2022 Director View profile
  11. Mark Jonathan Dooley 2021-2022 Director View profile
  12. Michelle Holt 2024-2025 Secretary View profile
  13. Heather Gwendolyn Hoad 2022-2023 Secretary View profile
  14. Helen Louise Everitt 2021-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
13/12/2021
Registered office
London

Ownership

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.

Group

  1. OSW Investments Taiwan Jvco 3 Limited is controlled by Corio Generation Limited
    Evidence
    active 25-50% shares, 75-100% voting, appoints directors · notified 2021-12-13 · source: Companies House PSC register
  2. Corio Generation Limited is controlled by Green Investment Group Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-01 · source: Companies House PSC register
  3. Green Investment Group Investments Limited is controlled by Green Investment Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-12 · source: Companies House PSC register
  4. 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
  5. 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

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.

3 directors on the board

1.8y median 1.1y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 53Utilities 3

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
13797421
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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