MARYLAND INVESTCO LIMITED

MARYLAND INVESTCO LIMITED is an active private limited company, incorporated on 15 November 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Birchin Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MARYLAND INVESTCO LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	C/O JOHNSTON CARMICHAEL BIRCHIN COURT
Address Line 2	20 BIRCHIN LANE
Post Town	LONDON
Country	ENGLAND
Postcode	EC3V 9DU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/11/2024
Last Made Up Date	14/11/2023

Return

Next Due Date	13/12/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

MARYLAND INVESTCO LIMITED

Directors

(The company's officers)

SMITH BANOMYONG

(~51 year old Thai national)

87 WIRELESS ROAD M T HAI TOWER 11TH FLOOR, ALL SEASONS PLACE, LUMPINI, PATHUMWAN, BANGKOK 10330, THAILAND

Current Director
Gives occupation as DIRECTOR
Usually resident in THAILAND

Appointed on 21/12/2021

MR MARK ANGUS GIULIANOTTI

(~54 year old British national)

C/O JOHNSTON CARMICHAEL BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU, ENGLAND

Current Director
Gives occupation as BANKER
Usually resident in UNITED KINGDOM

Appointed on 15/11/2021

RAVI KURMAROHITA

(~54 year old Thai national)

87 WIRELESS ROAD M THAI TOWER 11TH FLOOR, ALL SEASONS PLACE, LUMPINI, PATHUMWAN, BANGKOK 10330, THAILAND

Current Director
Gives occupation as DIRECTOR
Usually resident in THAILAND

Appointed on 21/12/2021

MR MATTHEW PORTER

(~47 year old British national)

ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, UNITED KINGDOM, EC2Y 9HD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/03/2023

MR ANTHONY JAMES WORT

(~46 year old British national)

C/O JOHNSTON CARMICHAEL BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU, ENGLAND

Current Director
Gives occupation as BANKER
Usually resident in UNITED KINGDOM

Appointed on 15/11/2021

Shareholders

(Persons of Significant Control)

Mr Sarath Ratanavadi

(~58 year old Thai national)

87 Wireless Road, M Thai Tower 11th Floor, All Seasons Place, Lumpini, Bangkok, 10330, Thailand

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 21/12/2021

Connections

(Shared officers)

BILBAO OFFSHORE HOLDING LIMITED

MR MARK ANGUS GIULIANOTTI
MR ANTHONY JAMES WORT

BILBAO OFFSHORE INVESTMENT LIMITED

MR MARK ANGUS GIULIANOTTI
MR ANTHONY JAMES WORT

BILBAO OFFSHORE TOPCO LIMITED

MR MARK ANGUS GIULIANOTTI
MR ANTHONY JAMES WORT

BRIGADEIRO HOLDINGS LIMITED

MR ANTHONY JAMES WORT

EAST ANGLIA ONE LIMITED

MR MARK ANGUS GIULIANOTTI
MR ANTHONY JAMES WORT

FIVE ESTUARIES OFFSHORE WIND FARM LIMITED

MR MARK ANGUS GIULIANOTTI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)