| SUNDON GREEN LIMITED | Secretary | 07 Jul 2020 | 25 Nov 2022 |
| MOORGATE PL HOLDINGS LIMITED | Secretary | 15 Nov 2016 | - |
| WARLEY GREEN LIMITED | Secretary | 07 Jul 2020 | 02 Nov 2022 |
| WYLFA GREEN LIMITED | Secretary | 07 Jul 2020 | - |
| BRAMFORD GREEN LIMITED | Secretary | 13 Mar 2020 | - |
| BRIDGWATER GREEN LIMITED | Secretary | 13 Mar 2020 | - |
| PENTLAND SPV 1 LIMITED | Secretary | 17 Aug 2017 | - |
| PENTLAND SPV 2 LIMITED | Secretary | 17 Aug 2017 | - |
| IHS LOTHIAN CORPORATE HOLDINGS LIMITED | Secretary | 17 Dec 2014 | 15 Jul 2015 |
| IHS LOTHIAN HOLDINGS LIMITED | Secretary | 18 Dec 2014 | 15 Jul 2015 |
| BERNARD TOPCO LIMITED | Secretary | 24 May 2019 | - |
| LEVANTERA DEVELOPMENTS LIMITED | Secretary | 28 May 2013 | 04 Jan 2018 |
| BRUNEL UK HOLDINGS LIMITED | Secretary | 07 Aug 2019 | 11 Aug 2020 |
| BRUNEL UK INVESTMENTS LIMITED | Secretary | 08 Aug 2019 | 11 Aug 2020 |
| EVERCREECH BIDCO LIMITED | Secretary | 14 Apr 2021 | - |
| ROPEMAKER RB HOLDINGS LIMITED | Secretary | 16 Sep 2016 | - |
| VANADIUM HOLDCO LIMITED | Secretary | 28 Oct 2020 | - |
| FORTH SPV 1 LIMITED | Secretary | 17 Aug 2017 | - |
| FORTH SPV 2 LIMITED | Secretary | 17 Aug 2017 | - |
| MACQUARIE SPECIALISED ASSET SERVICES LIMITED | Secretary | 23 Jul 2015 | - |
| CERO GENERATION HOLDINGS POLAND LIMITED | Secretary | 24 Feb 2020 | - |
| POLAND WIND HOLDCO LIMITED | Secretary | 30 May 2019 | - |
| PPP IRISH ACCOMMODATION LIMITED | Secretary | 28 Jan 2019 | 07 Dec 2020 |
| NASU ENERGY STORAGE LIMITED | Secretary | 06 Jul 2016 | - |
| LAPIN INVESTMENT LIMITED | Secretary | 16 Feb 2021 | - |
| NORDIC RENEWABLE POWER HOLDINGS (UK) LIMITED | Secretary | 27 Mar 2019 | - |
| NAVIGATOR TERMINALS LIMITED | Secretary | 19 Nov 2015 | 08 Apr 2016 |
| IHS LOTHIAN INVESTMENTS LIMITED | Secretary | 18 Dec 2014 | 15 Jul 2015 |
| PULSE 24 LIMITED | Secretary | 06 Sep 2010 | 27 Feb 2012 |
| IRON ACTON GREEN LIMITED | Secretary | 13 Mar 2020 | - |
| THETIS MIDCO LIMITED | Secretary | 08 Feb 2021 | 19 May 2021 |
| ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED | Secretary | 08 Oct 2015 | 05 Aug 2016 |
| COMPANY LAW CONSULTANTS LTD. | Director | 22 Oct 2007 | 16 May 2008 |
| NIEUWEWIND HOLDCO LIMITED | Secretary | 07 Mar 2019 | - |
| UK PPP DEBT INVESTMENTS LIMITED | Secretary | 27 Jan 2014 | - |
| OSW INVESTMENTS TAIWAN JVCO 2 LIMITED | Secretary | 13 Dec 2021 | 17 Nov 2022 |
| INFINITY UK BORROWER 1 LIMITED | Secretary | 26 Jul 2022 | - |
| INFINITY UK HOLDCO 1 LIMITED | Secretary | 25 Jul 2022 | - |
| CERO GENERATION LIMITED | Secretary | 21 Oct 2019 | - |
| TARANIS PARENTCO LIMITED | Secretary | 05 Feb 2020 | - |
| UK PPP TRANSPORTATION GP LIMITED | Secretary | 25 Nov 2019 | - |
| CERO GENERATION HOLDINGS UK LIMITED | Secretary | 18 Nov 2019 | - |
| CAPITAL METERS HOLDINGS LIMITED | Secretary | 07 Jun 2013 | - |
| CAPITAL METERS LIMITED | Secretary | 07 Jun 2013 | - |
| SOUTHERN OCEAN OFFSHORE WIND UK HOLDCO LIMITED | Secretary | 12 Jan 2022 | 29 Apr 2023 |
| PARACHUTE INVESTMENTS LIMITED | Secretary | 20 May 2016 | 12 Nov 2019 |
| CERO GENERATION HOLDINGS SPAIN LIMITED | Secretary | 04 May 2018 | - |
| FOX-PITT, KELTON LIMITED | Secretary | 19 Jun 2013 | - |
| ABERTHAW GREEN LIMITED | Secretary | 07 Jul 2020 | - |
| ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED | Secretary | 16 May 2016 | 05 Aug 2016 |
| BERNARD BIDCO LIMITED | Secretary | 24 May 2019 | - |
| BERNARD MIDCO LIMITED | Secretary | 24 May 2019 | - |
| BERNARD PARENTCO LIMITED | Secretary | 24 May 2019 | - |
| EKU ENERGY PROJECTS (UK) LIMITED | Secretary | 25 Feb 2021 | 04 Nov 2022 |
| GREEN EMPIRE WTE HOLDINGS LIMITED | Secretary | 01 Nov 2018 | - |
| MITOCHON LIMITED | Secretary | 01 Jun 2018 | - |
| GREEN INVESTMENT GROUP LIMITED | Secretary | 24 Aug 2017 | - |
| EIH PPP LIMITED | Secretary | 25 Oct 2017 | 28 Oct 2020 |
| BING TK LIMITED | Secretary | 25 Jun 2018 | - |
| GREENCO RB ALPHA LIMITED | Secretary | 07 Feb 2018 | 24 Apr 2018 |
| ENERGY ASSETS (METERS) 2 LIMITED | Secretary | 22 Jun 2011 | 27 Feb 2012 |
| ENERGY ASSETS (METERS) LIMITED | Secretary | 06 Sep 2010 | 27 Feb 2012 |
| ENERGY ASSETS HOLDINGS LIMITED | Secretary | 06 Sep 2010 | 27 Feb 2012 |
| ENERGY ASSETS LIMITED | Secretary | 06 Sep 2010 | 27 Feb 2012 |
| CHABLIS TK HOLDINGS LIMITED | Secretary | 20 Jun 2018 | - |
| HC2 INVESTMENTS LIMITED | Secretary | 14 Dec 2018 | - |
| ENSO GREEN HOLDINGS LIMITED | Secretary | 13 Aug 2019 | - |
| EURO II PPP PLATFORM GP LIMITED | Secretary | 10 Mar 2018 | - |
| EURO II PPP PLATFORM LP LIMITED | Secretary | 10 Mar 2018 | - |
| EURO III PLATFORM PARTNER LIMITED | Secretary | 14 Mar 2018 | - |
| EURO III PPP PLATFORM GP LIMITED | Secretary | 10 Mar 2018 | - |
| EURO IV PPP PLATFORM GP LIMITED | Secretary | 18 Jul 2018 | - |
| EURO IV PPP PLATFORM PARTNER LIMITED | Secretary | 18 Jul 2018 | - |
| EURO PPP PLATFORM LP LIMITED | Secretary | 26 Jan 2018 | - |
| CHAPTRE FINANCE PLC | Secretary | 23 Dec 2015 | 10 Aug 2016 |
| CHAPTRE GREENCO LIMITED | Secretary | 03 Nov 2017 | 19 Dec 2018 |
| PENTACOM INVESTMENTS (UK) HOLDCO LIMITED | Secretary | 14 Dec 2018 | 30 Jun 2022 |
| MACQUARIE (UK) GROUP SERVICES LIMITED | Secretary | 29 May 2013 | - |
| MACQUARIE AEROSPACE INVESTMENTS LIMITED | Secretary | 28 Jun 2010 | - |
| MACQUARIE AIRFINANCE HOLDINGS LIMITED | Secretary | 31 Jan 2018 | 01 Apr 2019 |
| MACQUARIE AIRFINANCE LIMITED | Secretary | 23 Apr 2019 | 15 Nov 2019 |
| MACQUARIE ASSET FINANCE HOLDINGS LIMITED | Secretary | 07 Jun 2013 | - |
| MACQUARIE ASSET HOLDINGS LIMITED | Secretary | 09 Nov 2018 | - |
| MACQUARIE ROPEMAKER LIMITED | Secretary | 30 Apr 2010 | - |
| MACQUARIE CAPITAL (EUROPE) LIMITED | Secretary | 06 Feb 2012 | - |
| MACQUARIE COMMODITIES (UK) LIMITED | Secretary | 16 Nov 2010 | - |
| MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED | Secretary | 28 Jun 2010 | - |
| MACQUARIE COMMODITIES FINANCE (UK) LIMITED | Secretary | 28 Jun 2010 | - |
| MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITED | Secretary | 07 Jun 2013 | - |
| MACQUARIE CORPORATE AND ASSET FINANCE 2 LIMITED | Secretary | 07 Jun 2013 | - |
| ONSTREAM GROUP LIMITED | Secretary | 07 Jun 2013 | - |
| MACQUARIE EURO LIMITED | Secretary | 07 Jun 2013 | - |
| MPRC EUROPE LIMITED | Secretary | 23 Jun 2010 | - |
| MACQUARIE FICC (UK) LIMITED | Secretary | 28 Jun 2010 | - |
| MACQUARIE GLOBAL INVESTMENTS (UK) LIMITED | Secretary | 21 Sep 2011 | - |
| MACQUARIE GP2 LIMITED | Secretary | 29 May 2013 | - |
| MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITED | Secretary | 09 Feb 2012 | - |
| MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED | Secretary | 09 Feb 2012 | - |
| MACQUARIE GROUP INVESTMENTS (UK) NO.1 LIMITED | Secretary | 09 Nov 2018 | - |
| MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED | Secretary | 29 May 2013 | - |