MGREF 1 GP LIMITED - LONDON


Company Profile Company Filings

Overview

MGREF 1 GP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MGREF 1 GP LIMITED was incorporated 9 years ago on 06/11/2014 and has the registered number: 09299753. The accounts status is FULL and accounts are next due on 31/12/2024.

MGREF 1 GP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ROPEMAKER PLACE
LONDON
EC2Y 9HD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
UK GREEN INVESTMENT (OSW) GP LIMITED (until 14/08/2019)

Confirmation Statements

Last Statement Next Statement Due
19/11/2023 03/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID PAUL TILSTONE Jun 1969 British Director 2017-08-17 CURRENT
MR PHILIP HOGAN Aug 1973 British Director 2017-08-17 CURRENT
CHRISTOPHER JAMES MCGOVERN Sep 1985 Irish Director 2021-04-22 CURRENT
MR JAMES CHRISTOPHER DYCKHOFF Aug 1977 British Director 2017-08-17 CURRENT
DOMINIC TAN Secretary 2017-08-17 CURRENT
ARTHUR RAKOWSKI Sep 1957 Australian,Polish Director 2017-08-17 UNTIL 2019-12-04 RESIGNED
MR EDWARD PATRICK NORTHAM Oct 1968 Australian Director 2014-11-06 UNTIL 2017-08-17 RESIGNED
MR EUAN FORBES MCVICAR Sep 1972 British Director 2014-11-06 UNTIL 2017-08-17 RESIGNED
MR PETER RICHARD ANDREW KNOTT Mar 1964 British Director 2014-11-06 UNTIL 2017-08-17 RESIGNED
MR ROBERT JAMES MANSLEY Jul 1974 British Director 2016-01-27 UNTIL 2017-08-17 RESIGNED
MR SHAUN PATRICK KINGSBURY Nov 1966 British Director 2014-11-06 UNTIL 2017-08-17 RESIGNED
MR LEIGH PETER HARRISON Apr 1976 Australian Director 2017-08-17 UNTIL 2021-04-22 RESIGNED
MR EUAN FORBES MCVICAR Secretary 2014-11-06 UNTIL 2015-09-25 RESIGNED
MICHAEL LOAN Secretary 2015-09-25 UNTIL 2017-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Macquarie Infrastructure And Real Assets Investments Limited 2021-12-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Green Investment Group Management Limited 2016-04-06 - 2021-12-01 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED LONDON Active FULL 66300 - Fund management activities
EAST LONDON BUSINESS ALLIANCE LONDON Active GROUP 94110 - Activities of business and employers membership organizations
CREATIVE BROADCAST SERVICES LIMITED MANCHESTER Dissolved... FULL 74990 - Non-trading company
MACQUARIE INFRASTRUCTURE GP LIMITED LONDON Active FULL 74990 - Non-trading company
MEIF II KEMBLE GP LIMITED BRISTOL Dissolved... SMALL 70100 - Activities of head offices
MEIF KEMBLE GP LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
MEIF II CP HOLDINGS 1 LIMITED BRISTOL Dissolved... GROUP 70100 - Activities of head offices
FUUJIN POWER LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
UK GREEN INVESTMENT CLIMATE INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PENTLAND SPV 1 LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
FORTH SPV 1 LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
PENTLAND SPV 2 LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
FORTH SPV 2 LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
DALMATIA WTE EUR TOPCO LIMITED BROMLEY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DALMATIA WTE EUR HOLDINGS LIMITED BROMLEY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
FARNBOROUGH AIRPORT COMPANY LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MACQUARIE (SCOTLAND) GP LIMITED EDINBURGH Active FULL 74990 - Non-trading company
UK GREEN INVESTMENT BANK LIMITED EDINBURGH Active FULL 64191 - Banks
GREEN INVESTMENT GROUP MANAGEMENT LIMITED EDINBURGH ... FULL 66300 - Fund management activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOLE RENEWABLES LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SOLE RENEWABLES ITALY LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MPRC EUROPE LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TARANIS TOPCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TARANIS MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TARANIS PARENTCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TARANIS BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.2 LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
RAYLEIGH GREEN LIMITED LONDON Active FULL 35110 - Production of electricity