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