Mgref 1 Gp Limited
- Company number
- 09299753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Nov 2014
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- UK Green Investment (Osw) Gp Limited (until 14 Aug 2019)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Green Investment Group Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Dec 2021 |
| Macquarie Infrastructure And Real Assets Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2021 |
Accounts
Connections
Owned by
Mgref 1 Gp Limited → Macquarie Infrastructure And Real Assets Investments Limited → Macquarie International Limited
Controls
- Lyle Jv Holdings Limited (10383975)
- UK Green Investment Gwynt Y Mor Limited (09672892)
- UK Green Investment Rhyl Flats Limited (08427250)
- UK Green Investment Sheringham Shoal Limited (09319370)
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