WMR JV HOLDCO LIMITED

Company summary

Company number: 08921440
Status: ACTIVE
Incorporated / age: 4 March 201412 years
Registered office: 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 18 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 15:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VERCITY MANAGEMENT SERVICES LIMITED ACTIVE	Secretary	01 Apr 2025				8, White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom
ANDREW, Edmund George ACTIVE	Director	19 Sep 2023		United Kingdom	January 1987	8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom
BRADLEY, Bailey Jacob ACTIVE	Director	13 Nov 2023		England	June 1977	8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom
JAMES-MILROSE, Christian ACTIVE	Director	02 Sep 2024		United Kingdom	November 1988	8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom
SARIN, Dmitry ACTIVE	Director	13 Feb 2025		United Kingdom	May 1990	8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom
HACKWOOD SECRETARIES LIMITED RESIGNED	Secretary	04 Mar 2014	26 Mar 2018			C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom
IQ EQ CORPORATE SERVICES (UK) LIMITED RESIGNED	Secretary	26 Mar 2018	31 Mar 2025			4th Floor, 3 More London Riverside, London, SE1 2AQ, United Kingdom
ANTOLIK, Peter Szymon RESIGNED	Director	28 May 2019	28 Nov 2019	United Kingdom	December 1968	Two London Bridge, London, SE1 9RA, United Kingdom
BAHCECI, Serkan RESIGNED	Director	13 Dec 2018	28 May 2019	England	September 1972	Two London Bridge, London, SE1 9RA, United Kingdom
BRIGHTON, Oliver Matthew RESIGNED	Director	31 Mar 2017	26 Mar 2018	United Kingdom	November 1983	Marubeni Europower Ltd, 95 Gresham Street, London, EC2V 7AB, United Kingdom
DELANEY, Adam Karl RESIGNED	Director	28 Nov 2019	13 Feb 2025	United Kingdom	January 1980	4th Floor, 3 More London Riverside, London, SE1 2AQ, United Kingdom
DUFFY, Jonathan Brazier RESIGNED	Director	13 May 2019	20 Apr 2023	United Kingdom	May 1977	4th Floor, 3 More London Riverside, London, SE1 2AQ, United Kingdom
GIULIANOTTI, Mark Angus RESIGNED	Director	26 Mar 2018	13 Dec 2018	England	September 1969	28, Ropemaker Street, London, EC2Y 9HD, United Kingdom
GIULIANOTTI, Mark Angus RESIGNED	Director	16 Dec 2016	20 Dec 2017	England	September 1969	C/O Green Investment Bank, Floor 13, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
GIULIANOTTI, Mark Angus RESIGNED	Director	19 Aug 2014	06 Jul 2016	England	September 1969	C/O Green Investment Bank, Floor 13, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
GIULIANOTTI, Mark Angus RESIGNED	Director	14 Mar 2014	06 Aug 2014	England	September 1969	C/O Green Investment Bank, Floor 13, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
HAZELWOOD, Charles John Gore RESIGNED	Director	13 Dec 2018	28 May 2019	England	July 1963	Two London Bridge, London, SE1 9RA, United Kingdom
KIMURA, Ryo RESIGNED	Director	20 Jun 2016	26 Mar 2018	United Kingdom	September 1980	95, Gresham Street, London, EC2V 7AB, United Kingdom
LANGHAM, Martin RESIGNED	Director	20 Mar 2015	09 Dec 2016	United Kingdom	January 1978	Atria One Level 7, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX, United Kingdom
LOWRY, Mark RESIGNED	Director	14 Mar 2014	20 Mar 2015	Scotland	August 1961	C/O Green Investment Bank, Floor 13, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
LYON, Tony RESIGNED	Director	16 Aug 2020	30 Apr 2025	England	April 1960	8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom
MATSUURA, Yoji RESIGNED	Director	01 Apr 2015	20 Jun 2016	England	May 1982	Marubeni Europower Ltd, 95 Gresham Street, London, EC2V 7AB, United Kingdom
MCADAM, Paul Harper Wilson RESIGNED	Director	06 Aug 2014	19 Aug 2014	United Kingdom	March 1980	Uk Green Investment Bank Plc, 13th Floor, 21-24 Millbank Tower, Millbank, London, SW1P 4QP, United Kingdom
NORTHAM, Edward Patrick RESIGNED	Director	26 Mar 2018	13 Dec 2018	United Kingdom	October 1968	28, Ropemaker Street, London, EC2Y 9HD, United Kingdom
OKAGAKI, Keiji RESIGNED	Director	04 Mar 2014	01 Apr 2015	England	January 1971	Marubeni Europower Ltd, 95 Gresham Street, London, EC2V 7AB, United Kingdom
PORTER, Matthew RESIGNED	Director	03 Sep 2018	19 Nov 2018	United Kingdom	April 1977	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
SKINNER, Julian Norman Thomas RESIGNED	Director	28 May 2019	02 Sep 2024	England	August 1963	4th Floor, 3 More London Riverside, London, SE1 2AQ, United Kingdom
STUART, John Lawson RESIGNED	Director	15 Feb 2016	03 Sep 2018	England	November 1968	21-24, Milbank Tower, Milbank, London, SW1P 4QP, United Kingdom
TACHIGAMI, Hiroshi, Mister RESIGNED	Director	04 Mar 2014	31 Mar 2017	England	June 1969	Marubeni Europower Ltd, 95 Gresham Street, London, EC2V 7AB, United Kingdom
TILSTONE, David Paul RESIGNED	Director	20 Dec 2017	28 May 2019	United Kingdom	June 1969	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
WAKEFIELD, Nathan John RESIGNED	Director	20 Apr 2023	15 Sep 2023	England	September 1974	3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
WALLEY, George Henry David RESIGNED	Director	06 Jul 2016	06 Dec 2016	United Kingdom	July 1986	13th Floor, 21-24 Millbank Tower, London, SW1P 4QP, United Kingdom
WORT, Anthony James RESIGNED	Director	19 Nov 2018	16 Aug 2020	England	September 1977	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

VERCITY MANAGEMENT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Apr 2025
Address: 8, White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom

ANDREW, Edmund George ACTIVE
Role: Director
Appointed on: 19 Sep 2023
Country of Residence: United Kingdom
Date of birth: January 1987
Address: 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom

BRADLEY, Bailey Jacob ACTIVE
Role: Director
Appointed on: 13 Nov 2023
Country of Residence: England
Date of birth: June 1977
Address: 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom

JAMES-MILROSE, Christian ACTIVE
Role: Director
Appointed on: 02 Sep 2024
Country of Residence: United Kingdom
Date of birth: November 1988
Address: 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom

SARIN, Dmitry ACTIVE
Role: Director
Appointed on: 13 Feb 2025
Country of Residence: United Kingdom
Date of birth: May 1990
Address: 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Mar 2014
Resigned on: 26 Mar 2018
Address: C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom

IQ EQ CORPORATE SERVICES (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Mar 2018
Resigned on: 31 Mar 2025
Address: 4th Floor, 3 More London Riverside, London, SE1 2AQ, United Kingdom

ANTOLIK, Peter Szymon RESIGNED
Role: Director
Appointed on: 28 May 2019
Resigned on: 28 Nov 2019
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Two London Bridge, London, SE1 9RA, United Kingdom

BAHCECI, Serkan RESIGNED
Role: Director
Appointed on: 13 Dec 2018
Resigned on: 28 May 2019
Country of Residence: England
Date of birth: September 1972
Address: Two London Bridge, London, SE1 9RA, United Kingdom

BRIGHTON, Oliver Matthew RESIGNED
Role: Director
Appointed on: 31 Mar 2017
Resigned on: 26 Mar 2018
Country of Residence: United Kingdom
Date of birth: November 1983
Address: Marubeni Europower Ltd, 95 Gresham Street, London, EC2V 7AB, United Kingdom

DELANEY, Adam Karl RESIGNED
Role: Director
Appointed on: 28 Nov 2019
Resigned on: 13 Feb 2025
Country of Residence: United Kingdom
Date of birth: January 1980
Address: 4th Floor, 3 More London Riverside, London, SE1 2AQ, United Kingdom

DUFFY, Jonathan Brazier RESIGNED
Role: Director
Appointed on: 13 May 2019
Resigned on: 20 Apr 2023
Country of Residence: United Kingdom
Date of birth: May 1977
Address: 4th Floor, 3 More London Riverside, London, SE1 2AQ, United Kingdom

GIULIANOTTI, Mark Angus RESIGNED
Role: Director
Appointed on: 26 Mar 2018
Resigned on: 13 Dec 2018
Country of Residence: England
Date of birth: September 1969
Address: 28, Ropemaker Street, London, EC2Y 9HD, United Kingdom

GIULIANOTTI, Mark Angus RESIGNED
Role: Director
Appointed on: 16 Dec 2016
Resigned on: 20 Dec 2017
Country of Residence: England
Date of birth: September 1969
Address: C/O Green Investment Bank, Floor 13, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom

GIULIANOTTI, Mark Angus RESIGNED
Role: Director
Appointed on: 19 Aug 2014
Resigned on: 06 Jul 2016
Country of Residence: England
Date of birth: September 1969
Address: C/O Green Investment Bank, Floor 13, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom

GIULIANOTTI, Mark Angus RESIGNED
Role: Director
Appointed on: 14 Mar 2014
Resigned on: 06 Aug 2014
Country of Residence: England
Date of birth: September 1969
Address: C/O Green Investment Bank, Floor 13, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom

HAZELWOOD, Charles John Gore RESIGNED
Role: Director
Appointed on: 13 Dec 2018
Resigned on: 28 May 2019
Country of Residence: England
Date of birth: July 1963
Address: Two London Bridge, London, SE1 9RA, United Kingdom

KIMURA, Ryo RESIGNED
Role: Director
Appointed on: 20 Jun 2016
Resigned on: 26 Mar 2018
Country of Residence: United Kingdom
Date of birth: September 1980
Address: 95, Gresham Street, London, EC2V 7AB, United Kingdom

LANGHAM, Martin RESIGNED
Role: Director
Appointed on: 20 Mar 2015
Resigned on: 09 Dec 2016
Country of Residence: United Kingdom
Date of birth: January 1978
Address: Atria One Level 7, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX, United Kingdom

LOWRY, Mark RESIGNED
Role: Director
Appointed on: 14 Mar 2014
Resigned on: 20 Mar 2015
Country of Residence: Scotland
Date of birth: August 1961
Address: C/O Green Investment Bank, Floor 13, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom

LYON, Tony RESIGNED
Role: Director
Appointed on: 16 Aug 2020
Resigned on: 30 Apr 2025
Country of Residence: England
Date of birth: April 1960
Address: 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom

MATSUURA, Yoji RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 20 Jun 2016
Country of Residence: England
Date of birth: May 1982
Address: Marubeni Europower Ltd, 95 Gresham Street, London, EC2V 7AB, United Kingdom

MCADAM, Paul Harper Wilson RESIGNED
Role: Director
Appointed on: 06 Aug 2014
Resigned on: 19 Aug 2014
Country of Residence: United Kingdom
Date of birth: March 1980
Address: Uk Green Investment Bank Plc, 13th Floor, 21-24 Millbank Tower, Millbank, London, SW1P 4QP, United Kingdom

NORTHAM, Edward Patrick RESIGNED
Role: Director
Appointed on: 26 Mar 2018
Resigned on: 13 Dec 2018
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 28, Ropemaker Street, London, EC2Y 9HD, United Kingdom

OKAGAKI, Keiji RESIGNED
Role: Director
Appointed on: 04 Mar 2014
Resigned on: 01 Apr 2015
Country of Residence: England
Date of birth: January 1971
Address: Marubeni Europower Ltd, 95 Gresham Street, London, EC2V 7AB, United Kingdom

PORTER, Matthew RESIGNED
Role: Director
Appointed on: 03 Sep 2018
Resigned on: 19 Nov 2018
Country of Residence: United Kingdom
Date of birth: April 1977
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

SKINNER, Julian Norman Thomas RESIGNED
Role: Director
Appointed on: 28 May 2019
Resigned on: 02 Sep 2024
Country of Residence: England
Date of birth: August 1963
Address: 4th Floor, 3 More London Riverside, London, SE1 2AQ, United Kingdom

STUART, John Lawson RESIGNED
Role: Director
Appointed on: 15 Feb 2016
Resigned on: 03 Sep 2018
Country of Residence: England
Date of birth: November 1968
Address: 21-24, Milbank Tower, Milbank, London, SW1P 4QP, United Kingdom

TACHIGAMI, Hiroshi, Mister RESIGNED
Role: Director
Appointed on: 04 Mar 2014
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: June 1969
Address: Marubeni Europower Ltd, 95 Gresham Street, London, EC2V 7AB, United Kingdom

TILSTONE, David Paul RESIGNED
Role: Director
Appointed on: 20 Dec 2017
Resigned on: 28 May 2019
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

WAKEFIELD, Nathan John RESIGNED
Role: Director
Appointed on: 20 Apr 2023
Resigned on: 15 Sep 2023
Country of Residence: England
Date of birth: September 1974
Address: 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

WALLEY, George Henry David RESIGNED
Role: Director
Appointed on: 06 Jul 2016
Resigned on: 06 Dec 2016
Country of Residence: United Kingdom
Date of birth: July 1986
Address: 13th Floor, 21-24 Millbank Tower, London, SW1P 4QP, United Kingdom

WORT, Anthony James RESIGNED
Role: Director
Appointed on: 19 Nov 2018
Resigned on: 16 Aug 2020
Country of Residence: England
Date of birth: September 1977
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Aug 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.