| SUNDON GREEN LIMITED | secretary | 07 7月 2020 | 25 11月 2022 |
| MOORGATE PL HOLDINGS LIMITED | secretary | 15 11月 2016 | - |
| WARLEY GREEN LIMITED | secretary | 07 7月 2020 | 02 11月 2022 |
| WYLFA GREEN LIMITED | secretary | 07 7月 2020 | - |
| BRAMFORD GREEN LIMITED | secretary | 13 3月 2020 | - |
| BRIDGWATER GREEN LIMITED | secretary | 13 3月 2020 | - |
| PENTLAND SPV 1 LIMITED | secretary | 17 8月 2017 | - |
| PENTLAND SPV 2 LIMITED | secretary | 17 8月 2017 | - |
| IHS LOTHIAN CORPORATE HOLDINGS LIMITED | secretary | 17 12月 2014 | 15 7月 2015 |
| IHS LOTHIAN HOLDINGS LIMITED | secretary | 18 12月 2014 | 15 7月 2015 |
| BERNARD TOPCO LIMITED | secretary | 24 5月 2019 | - |
| LEVANTERA DEVELOPMENTS LIMITED | secretary | 28 5月 2013 | 04 1月 2018 |
| BRUNEL UK HOLDINGS LIMITED | secretary | 07 8月 2019 | 11 8月 2020 |
| BRUNEL UK INVESTMENTS LIMITED | secretary | 08 8月 2019 | 11 8月 2020 |
| EVERCREECH BIDCO LIMITED | secretary | 14 4月 2021 | - |
| ROPEMAKER RB HOLDINGS LIMITED | secretary | 16 9月 2016 | - |
| VANADIUM HOLDCO LIMITED | secretary | 28 10月 2020 | - |
| FORTH SPV 1 LIMITED | secretary | 17 8月 2017 | - |
| FORTH SPV 2 LIMITED | secretary | 17 8月 2017 | - |
| MACQUARIE SPECIALISED ASSET SERVICES LIMITED | secretary | 23 7月 2015 | - |
| CERO GENERATION HOLDINGS POLAND LIMITED | secretary | 24 2月 2020 | - |
| POLAND WIND HOLDCO LIMITED | secretary | 30 5月 2019 | - |
| PPP IRISH ACCOMMODATION LIMITED | secretary | 28 1月 2019 | 07 12月 2020 |
| NASU ENERGY STORAGE LIMITED | secretary | 06 7月 2016 | - |
| LAPIN INVESTMENT LIMITED | secretary | 16 2月 2021 | - |
| NORDIC RENEWABLE POWER HOLDINGS (UK) LIMITED | secretary | 27 3月 2019 | - |
| NAVIGATOR TERMINALS LIMITED | secretary | 19 11月 2015 | 08 4月 2016 |
| IHS LOTHIAN INVESTMENTS LIMITED | secretary | 18 12月 2014 | 15 7月 2015 |
| PULSE 24 LIMITED | secretary | 06 9月 2010 | 27 2月 2012 |
| IRON ACTON GREEN LIMITED | secretary | 13 3月 2020 | - |
| THETIS MIDCO LIMITED | secretary | 08 2月 2021 | 19 5月 2021 |
| ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED | secretary | 08 10月 2015 | 05 8月 2016 |
| COMPANY LAW CONSULTANTS LTD. | director | 22 10月 2007 | 16 5月 2008 |
| NIEUWEWIND HOLDCO LIMITED | secretary | 07 3月 2019 | - |
| UK PPP DEBT INVESTMENTS LIMITED | secretary | 27 1月 2014 | - |
| OSW INVESTMENTS TAIWAN JVCO 2 LIMITED | secretary | 13 12月 2021 | 17 11月 2022 |
| INFINITY UK BORROWER 1 LIMITED | secretary | 26 7月 2022 | - |
| INFINITY UK HOLDCO 1 LIMITED | secretary | 25 7月 2022 | - |
| CERO GENERATION LIMITED | secretary | 21 10月 2019 | - |
| TARANIS PARENTCO LIMITED | secretary | 05 2月 2020 | - |
| UK PPP TRANSPORTATION GP LIMITED | secretary | 25 11月 2019 | - |
| CERO GENERATION HOLDINGS UK LIMITED | secretary | 18 11月 2019 | - |
| CAPITAL METERS HOLDINGS LIMITED | secretary | 07 6月 2013 | - |
| CAPITAL METERS LIMITED | secretary | 07 6月 2013 | - |
| SOUTHERN OCEAN OFFSHORE WIND UK HOLDCO LIMITED | secretary | 12 1月 2022 | 29 4月 2023 |
| PARACHUTE INVESTMENTS LIMITED | secretary | 20 5月 2016 | 12 11月 2019 |
| CERO GENERATION HOLDINGS SPAIN LIMITED | secretary | 04 5月 2018 | - |
| FOX-PITT, KELTON LIMITED | secretary | 19 6月 2013 | - |
| ABERTHAW GREEN LIMITED | secretary | 07 7月 2020 | - |
| ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED | secretary | 16 5月 2016 | 05 8月 2016 |
| BERNARD BIDCO LIMITED | secretary | 24 5月 2019 | - |
| BERNARD MIDCO LIMITED | secretary | 24 5月 2019 | - |
| BERNARD PARENTCO LIMITED | secretary | 24 5月 2019 | - |
| EKU ENERGY PROJECTS (UK) LIMITED | secretary | 25 2月 2021 | 04 11月 2022 |
| GREEN EMPIRE WTE HOLDINGS LIMITED | secretary | 01 11月 2018 | - |
| MITOCHON LIMITED | secretary | 01 6月 2018 | - |
| GREEN INVESTMENT GROUP LIMITED | secretary | 24 8月 2017 | - |
| EIH PPP LIMITED | secretary | 25 10月 2017 | 28 10月 2020 |
| BING TK LIMITED | secretary | 25 6月 2018 | - |
| GREENCO RB ALPHA LIMITED | secretary | 07 2月 2018 | 24 4月 2018 |
| ENERGY ASSETS (METERS) 2 LIMITED | secretary | 22 6月 2011 | 27 2月 2012 |
| ENERGY ASSETS (METERS) LIMITED | secretary | 06 9月 2010 | 27 2月 2012 |
| ENERGY ASSETS HOLDINGS LIMITED | secretary | 06 9月 2010 | 27 2月 2012 |
| ENERGY ASSETS LIMITED | secretary | 06 9月 2010 | 27 2月 2012 |
| CHABLIS TK HOLDINGS LIMITED | secretary | 20 6月 2018 | - |
| HC2 INVESTMENTS LIMITED | secretary | 14 12月 2018 | - |
| ENSO GREEN HOLDINGS LIMITED | secretary | 13 8月 2019 | - |
| EURO II PPP PLATFORM GP LIMITED | secretary | 10 3月 2018 | - |
| EURO II PPP PLATFORM LP LIMITED | secretary | 10 3月 2018 | - |
| EURO III PLATFORM PARTNER LIMITED | secretary | 14 3月 2018 | - |
| EURO III PPP PLATFORM GP LIMITED | secretary | 10 3月 2018 | - |
| EURO IV PPP PLATFORM GP LIMITED | secretary | 18 7月 2018 | - |
| EURO IV PPP PLATFORM PARTNER LIMITED | secretary | 18 7月 2018 | - |
| EURO PPP PLATFORM LP LIMITED | secretary | 26 1月 2018 | - |
| CHAPTRE FINANCE PLC | secretary | 23 12月 2015 | 10 8月 2016 |
| CHAPTRE GREENCO LIMITED | secretary | 03 11月 2017 | 19 12月 2018 |
| PENTACOM INVESTMENTS (UK) HOLDCO LIMITED | secretary | 14 12月 2018 | 30 6月 2022 |
| MACQUARIE (UK) GROUP SERVICES LIMITED | secretary | 29 5月 2013 | - |
| MACQUARIE AEROSPACE INVESTMENTS LIMITED | secretary | 28 6月 2010 | - |
| MACQUARIE AIRFINANCE HOLDINGS LIMITED | secretary | 31 1月 2018 | 01 4月 2019 |
| MACQUARIE AIRFINANCE LIMITED | secretary | 23 4月 2019 | 15 11月 2019 |
| MACQUARIE ASSET FINANCE HOLDINGS LIMITED | secretary | 07 6月 2013 | - |
| MACQUARIE ASSET HOLDINGS LIMITED | secretary | 09 11月 2018 | - |
| MACQUARIE ROPEMAKER LIMITED | secretary | 30 4月 2010 | - |
| MACQUARIE CAPITAL (EUROPE) LIMITED | secretary | 06 2月 2012 | - |
| MACQUARIE COMMODITIES (UK) LIMITED | secretary | 16 11月 2010 | - |
| MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED | secretary | 28 6月 2010 | - |
| MACQUARIE COMMODITIES FINANCE (UK) LIMITED | secretary | 28 6月 2010 | - |
| MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITED | secretary | 07 6月 2013 | - |
| MACQUARIE CORPORATE AND ASSET FINANCE 2 LIMITED | secretary | 07 6月 2013 | - |
| ONSTREAM GROUP LIMITED | secretary | 07 6月 2013 | - |
| MACQUARIE EURO LIMITED | secretary | 07 6月 2013 | - |
| MPRC EUROPE LIMITED | secretary | 23 6月 2010 | - |
| MACQUARIE FICC (UK) LIMITED | secretary | 28 6月 2010 | - |
| MACQUARIE GLOBAL INVESTMENTS (UK) LIMITED | secretary | 21 9月 2011 | - |
| MACQUARIE GP2 LIMITED | secretary | 29 5月 2013 | - |
| MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITED | secretary | 09 2月 2012 | - |
| MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED | secretary | 09 2月 2012 | - |
| MACQUARIE GROUP INVESTMENTS (UK) NO.1 LIMITED | secretary | 09 11月 2018 | - |
| MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED | secretary | 29 5月 2013 | - |