CG

CORIO GENERATION LIMITED

Active

Company number 13715492

London, United Kingdom · Incorporated 1 November 2021

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

Last updated on 13 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
£82,194,134,932,935
Shares allotted
71,060,158
Latest round
12 September 2024

Company history

Previous company names

GIG OSW INVESTMENTS LIMITED · 1 November 2021 – 10 May 2022

Company overview

CORIO GENERATION LIMITED is an active private limited company incorporated on 1 November 2021 and registered in England and Wales. Its registered office is at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD. The company’s principal activity is classified under SIC code 64209.

It is wholly owned and controlled by Green Investment Group Investments Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises three directors: Mark Jonathan Dooley (Australian, appointed 1 November 2021), Sam Newman (British, appointed 19 June 2023), and Guillermo Martinez Navas (Spanish, appointed 19 March 2026).

The company has no charges and no history of insolvency. It filed full accounts to 31 March 2025 on 12 April 2026. Its most recent confirmation statement was made up to 31 October 2025. A registered office address change was filed on 19 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 13 September 2026
  • GREEN INVESTMENT GROUP INVESTMENTS LIMITED (100.0%)
Total shares
71,060,258
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 71,060,258 GBP £1.000
Total 71,060,258

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
GREEN INVESTMENT GROUP INVESTMENTS LIMITED ORDINARY 71,060,258 100.00% 71,060,258 100.00%
Total 71,060,258 100% 71,060,258 100%

Officers

No officers on record.

Persons with significant control

PS
Green Investment Group Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 November 2021

Funding

6 funding rounds
12 September 2024
ORDINARY · 9,066,095 shares allotted
£82,194,078,549,025
31 March 2023
ORDINARY · 56,194,082 shares allotted
£56,194,082
2 February 2023
ORDINARY · 962,626 shares allotted
—
13 July 2022
ORDINARY · 4,647,527 shares allotted
—
10 May 2022
ORDINARY · 189,818 shares allotted
£189,818
10 May 2022
ORDINARY · 10 shares allotted
£10
Total (6 rounds, 71,060,158 shares)
£82,194,134,932,935

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2026 View
Accounts With Accounts Type Full
Accounts
12 April 2026 View
Appoint Person Director Company With Name Date
Officers
19 March 2026 View
Termination Director Company With Name Termination Date
Officers
19 March 2026 View
Termination Director Company With Name Termination Date
Officers
19 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
19 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
19 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 October 2025 View
Termination Director Company With Name Termination Date
Officers
23 July 2025 View
Accounts With Accounts Type Full
Accounts
10 July 2025 View
Termination Director Company With Name Termination Date
Officers
31 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2024 View
Capital Allotment Shares
Capital
16 September 2024 View
Appoint Person Director Company With Name Date
Officers
17 August 2024 View
Termination Director Company With Name Termination Date
Officers
16 August 2024 View
Termination Director Company With Name Termination Date
Officers
16 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2023 View
Accounts With Accounts Type Full
Accounts
6 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2023 View
Capital Allotment Shares
Capital
18 August 2023 View
Appoint Person Director Company With Name Date
Officers
22 June 2023 View
Termination Director Company With Name Termination Date
Officers
22 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
2 May 2023 View
Capital Allotment Shares
Capital
28 April 2023 View
Change Person Director Company With Change Date
Officers
20 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2022 View
Change Person Director Company With Change Date
Officers
13 September 2022 View
Capital Allotment Shares
Capital
10 August 2022 View
Capital Allotment Shares
Capital
1 August 2022 View
Capital Allotment Shares
Capital
27 July 2022 View
Resolution
Resolution
7 June 2022 View
Appoint Person Director Company With Name Date
Officers
1 June 2022 View
Change Account Reference Date Company Current Extended
Accounts
31 May 2022 View
Memorandum Articles
Incorporation
26 May 2022 View
Certificate Change Of Name Company
Change Of Name
10 May 2022 View
Appoint Person Director Company With Name Date
Officers
21 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
12 April 2022 View
Appoint Person Director Company With Name Date
Officers
12 April 2022 View
Appoint Person Director Company With Name Date
Officers
12 April 2022 View
Memorandum Articles
Incorporation
2 April 2022 View
Resolution
Resolution
16 March 2022 View
Statement Of Companys Objects
Change Of Constitution
15 March 2022 View
Incorporation Company
Incorporation
1 November 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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