| RAMPION INVESTCO LIMITED | Director | 31 Jul 2017 | 24 Sep 2019 |
| PENTLAND SPV 1 LIMITED | Director | 17 Aug 2017 | - |
| PENTLAND SPV 2 LIMITED | Director | 17 Aug 2017 | - |
| IHS LOTHIAN LIMITED | Director | 18 Dec 2014 | 20 Jul 2015 |
| RACE BANK WIND FARM (HOLDING) LIMITED | Director | 21 Dec 2016 | 29 Mar 2017 |
| RACE BANK WIND FARM LIMITED | Director | 21 Dec 2016 | 29 Mar 2017 |
| FORTH SPV 2 LIMITED | Director | 17 Aug 2017 | - |
| FOUR BURROWS SOLAR PARK LIMITED | Director | 07 Nov 2013 | 30 Mar 2015 |
| CERO GENERATION HOLDINGS POLAND LIMITED | Director | 16 Jun 2020 | 12 Jan 2021 |
| IHS LOTHIAN CORPORATE LIMITED | Director | 17 Dec 2014 | 20 Jul 2015 |
| GALLOPER HOLDCO LIMITED | Director | 31 Jul 2017 | 24 Sep 2019 |
| NEW GREEN INTERIM HOLDCO LIMITED | Director | 31 Jul 2017 | 24 Sep 2019 |
| LACKFORD ESTATE SOLAR PARK LIMITED | Director | 27 Dec 2013 | 30 Mar 2015 |
| OSW CO HOLDINGS 2 LIMITED | Director | 31 Jul 2017 | 24 Sep 2019 |
| ECLIPSE FILM PARTNERS NO.35 LLP | llp-member | 02 Apr 2007 | 31 Mar 2019 |
| CHAPTRE GREENCO LIMITED | Director | 22 Sep 2017 | 01 Oct 2018 |
| CHAPTRE INVESTMENTS LIMITED | Director | 09 Dec 2015 | 09 Nov 2018 |
| MERSEYLINK (ISSUER) PLC | Director | 14 Mar 2014 | 27 Jan 2015 |
| RAMPION HOLDCO LIMITED | Director | 31 Jul 2017 | 24 Sep 2019 |
| UK PPP DEBT INVESTMENTS LIMITED | Director | 27 Jan 2014 | - |
| OSW INVESTMENTS TAIWAN JVCO 2 LIMITED | Director | 13 Dec 2021 | 11 Nov 2022 |
| ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED | Director | 08 Oct 2015 | 29 Mar 2018 |
| BATTENS FARM SOLAR PARK LIMITED | Director | 17 Dec 2013 | 30 Mar 2015 |
| MERSEYLINK (HOLDINGS) LIMITED | Director | 14 Mar 2014 | 27 Jan 2015 |
| MGT TEESSIDE LIMITED | Director | 10 Aug 2016 | 28 Aug 2018 |
| ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED | Director | 16 May 2016 | 29 Mar 2018 |
| EKU ENERGY LIMITED | Director | 30 Aug 2022 | 31 Mar 2023 |
| EKU ENERGY GROUP LIMITED | Director | 30 Aug 2022 | - |
| BERWICK SOLAR PARK LIMITED | Director | 03 Oct 2014 | 14 Apr 2016 |
| GREEN INVESTMENT GROUP LIMITED | Director | 24 Aug 2017 | - |
| EMBERTON SOLAR PARK LIMITED | Director | 20 Nov 2014 | 14 Apr 2016 |
| GALLOPER WIND FARM HOLDING COMPANY LIMITED | Director | 29 Oct 2015 | 29 Mar 2018 |
| OSW LP HOLDCO LIMITED | Director | 31 Jul 2017 | 24 Sep 2019 |
| CHABLIS TK HOLDINGS LIMITED | Director | 20 Jun 2018 | - |
| EPAYWISE LIMITED | Secretary | 21 Apr 2009 | 06 May 2009 |
| CHAPTRE HOLDINGS LIMITED | Director | 11 Dec 2015 | 17 Sep 2018 |
| OSW CO INVESTMENTS LIMITED | Director | 08 Aug 2019 | 24 Sep 2019 |
| OSW CO HOLDINGS 1 LIMITED | Director | 31 Jul 2017 | 24 Sep 2019 |
| OSW CO HOLDINGS 3 LIMITED | Director | 08 Aug 2019 | 24 Sep 2019 |
| BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED | Director | 14 Oct 2010 | 01 Nov 2011 |
| BLUE TRANSMISSION WALNEY 1 LIMITED | Director | 14 Oct 2010 | 01 Nov 2011 |
| BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED | Director | 29 Nov 2011 | 05 Oct 2012 |
| BLUE TRANSMISSION WALNEY 2 LIMITED | Director | 29 Nov 2011 | 05 Oct 2012 |
| CORIO GENERATION INTERNATIONAL LIMITED | Director | 16 Dec 2021 | - |
| ROPEMAKER RB HOLDINGS LIMITED | Director | 16 Sep 2016 | - |
| OSW INVESTMENTS TAIWAN JVCO 1 LIMITED | Director | 10 Dec 2021 | 11 Nov 2022 |
| OSW INVESTMENTS TAIWAN JVCO 3 LIMITED | Director | 13 Dec 2021 | 11 Nov 2022 |
| BRANSTON SOLAR PARK LIMITED | Director | 20 Nov 2014 | 14 Apr 2016 |
| CHAPTRE FINANCE PLC | Director | 23 Dec 2015 | 17 Sep 2018 |
| CHAPTRE GREENCO HOLDINGS LIMITED | Director | 21 Sep 2017 | 19 Oct 2018 |
| GIG OSW EXTENSION TOPCO LIMITED | Director | 10 Jan 2020 | - |
| SOUTHERN OCEAN OFFSHORE WIND UK HOLDCO LIMITED | Director | 12 Jan 2022 | - |
| MOORGATE PL HOLDINGS LIMITED | Director | 15 Nov 2016 | - |
| PHILIPPINES OSW INVESTMENTS LIMITED | Director | 12 Jan 2022 | 31 May 2022 |
| MACQUARIE CORPORATE GP (UK) LIMITED | Director | 19 Jun 2015 | 16 Sep 2015 |
| CERO GENERATION HOLDINGS ITALY LIMITED | Director | 04 Mar 2020 | 08 Jan 2021 |
| CERO GENERATION HOLDINGS UK LIMITED | Director | 04 Mar 2020 | 08 Jan 2021 |
| MERSEYLINK LIMITED | Director | 14 Mar 2014 | 27 Jan 2015 |
| IHS LOTHIAN HOLDINGS LIMITED | Director | 18 Dec 2014 | 20 Jul 2015 |
| FORTH SPV 1 LIMITED | Director | 17 Aug 2017 | - |
| GREAT WILBRAHAM SOLAR PARK LIMITED | Director | 28 Oct 2014 | 14 Apr 2016 |
| GREEN INVESTMENT GROUP INVESTMENTS LIMITED | Director | 12 Sep 2017 | - |
| GREENCO ALPHA HOLDINGS LIMITED | Director | 05 Feb 2018 | 24 Apr 2018 |
| GREENCO RB ALPHA LIMITED | Director | 07 Feb 2018 | 24 Apr 2018 |
| UK GREEN INVESTMENT BANK LIMITED | Director | 17 Aug 2017 | - |
| CLYDE SPV LIMITED | Director | 17 Aug 2017 | 13 Dec 2018 |
| GALLOPER WIND FARM LIMITED | Director | 29 Oct 2015 | 29 Mar 2018 |
| FIREBOLT RB HOLDINGS LIMITED | Director | 19 Sep 2016 | 25 Apr 2018 |
| GREENCO BETA HOLDINGS LIMITED | Director | 02 Mar 2018 | 24 Apr 2018 |
| GREENCO RB BETA LIMITED | Director | 05 Mar 2018 | 24 Apr 2018 |
| BLUE TRANSMISSION SHERINGHAM SHOAL (HOLDINGS) LIMITED | Director | 12 Oct 2012 | 08 Jul 2013 |
| BLUE TRANSMISSION SHERINGHAM SHOAL LIMITED | Director | 12 Oct 2012 | 08 Jul 2013 |
| CERO GENERATION LIMITED | Director | 21 Oct 2019 | 02 Feb 2022 |
| MERSEYLINK (FINANCE) LIMITED | Director | 14 Mar 2014 | 27 Jan 2015 |
| IHS LOTHIAN INVESTMENTS LIMITED | Director | 18 Dec 2014 | 20 Jul 2015 |
| IHS LOTHIAN CORPORATE HOLDINGS LIMITED | Director | 17 Dec 2014 | 20 Jul 2015 |
| BOTTOM PLAIN SOLAR PARK LIMITED | Director | 10 Jul 2014 | 14 Apr 2016 |
| UK PPP INVESTMENTS GP LIMITED | Director | 18 Nov 2014 | 31 Mar 2022 |
| TWOFOLD FIRST SERVICES LLP | llp-designated-member | 05 Apr 2012 | 22 Feb 2021 |
| POSEIDON INVESTCO GP LIMITED | Director | 09 Nov 2012 | - |
| UK GREEN INFRASTRUCTURE PLATFORM LIMITED | Director | 17 Aug 2017 | 06 Apr 2022 |
| UK GREEN INVESTMENT GALLOPER LIMITED | Director | 17 Aug 2017 | 24 Sep 2019 |
| UK GREEN INVESTMENT LYLE LIMITED | Director | 17 Aug 2017 | 13 Dec 2018 |
| UK GREEN INVESTMENT RAMPION LIMITED | Director | 17 Aug 2017 | 24 Sep 2019 |
| UK NPD INVESTMENTS GP LIMITED | Director | 19 Jun 2015 | 31 Mar 2022 |
| BALTIC SEA OFFSHORE INVESTMENT LIMITED | Director | 04 Dec 2014 | 10 Nov 2016 |
| BALTIC SEA OFFSHORE HOLDCO LIMITED | Director | 05 Dec 2014 | 10 Nov 2015 |
| CORIO GENERATION LIMITED | Director | 01 Nov 2021 | - |
| GIG OSW INVESTMENTS APPOINTER LIMITED | Director | 13 Apr 2022 | - |
| HERMES INFRASTRUCTURE INVESTCO UK GP LIMITED | Director | 18 Nov 2014 | - |
| WALA HOLDING 1 LIMITED | Director | 07 Nov 2013 | 30 Mar 2015 |
| WALA HOLDING 2 LIMITED | Director | 09 Jul 2014 | 15 Dec 2016 |
| GGB INBALANS INVESTCO UK GP LIMITED | Director | 25 Sep 2015 | - |
| GGB INBALANS INVESTCO LP LIMITED | Director | 25 Sep 2015 | - |
| MACQUARIE OFFSHORE WIND EUROPE 1 LIMITED | Director | 28 Apr 2016 | - |
| RUDBAXTON SOLAR PARK LIMITED | Director | 07 Nov 2013 | 30 Mar 2015 |
| WIGG INVESTMENTS LIMITED | Director | 07 Nov 2013 | 16 Dec 2014 |
| WIGG (HOLDINGS) LIMITED | Director | 07 Nov 2013 | 16 Dec 2014 |
| WMR HOLDCO LIMITED | Director | 31 Jul 2017 | 24 Sep 2019 |
| WODS TRANSMISSION HOLDCO LTD | Director | 12 Nov 2014 | 24 Aug 2015 |