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 (48315 companies)
Registered office
Previous names
- UK Green Investment (Osw) Gp Limited (until 14 Aug 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DADEJ, Maksymilian | Director | 2 Oct 2024 | |
| DUFFY, Jonathan Brazier | Director | 15 Dec 2023 | |
| MCGOVERN, Christopher James | Director | 22 Apr 2021 |
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)
Directors’ other companies
- DADEJ, Maksymilian - Director at UK Green Investment Gwynt Y Mor Limited
- DADEJ, Maksymilian - Director at Meif 5 Green Infrastructure Ventures Re Limited
- DADEJ, Maksymilian - Director at Gym Renewables One Limited
- DADEJ, Maksymilian - Director at Rampion Extension Investco Parent Limited
- DADEJ, Maksymilian - Director at Rampion Extension Investco Limited
- DADEJ, Maksymilian - Director at Mgref 2 Ali Gym Investments Limited
- DADEJ, Maksymilian - Director at Mgref 2 Ali Gym Limited
- DADEJ, Maksymilian - Director at Mgref 2 Cooks Investments Limited
- DADEJ, Maksymilian - Director at Mgref 2 Ali Gym Holdings Limited
- DUFFY, Jonathan Brazier - Director at UK Green Investment Gwynt Y Mor Limited
Companies at the same address
- Adapt Biogas Financeco Limited (13163487)
- Adapt Biogas Holdco Limited (13161489)
- Alphabet Equityco Limited (14749827)
- Bernard Topco Limited (11974335)
- Berrima Lendco Limited (16080578)
- Bestla UK Limited (15351758)
- Capital Meters Limited (04800317)
- Chaptre Greenco Holdings Limited (10974030)
- Corio Generation International Limited (13805252)
- Corio Generation Limited (13715492)