# Mgref 1 Gp Limited

## Details

- **Company number:** [09299753](https://find-and-update.company-information.service.gov.uk/company/09299753)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Nov 2014
- **Registered office:** ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## 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 |  |




## Owned by

Mgref 1 Gp Limited → [Macquarie Infrastructure And Real Assets Investments Limited](/company/08248121) → [Macquarie International Limited](/company/01802574)



## Controls

- [Lyle Jv Holdings Limited](/company/10383975) (10383975)
- [UK Green Investment Gwynt Y Mor Limited](/company/09672892) (09672892)
- [UK Green Investment Rhyl Flats Limited](/company/08427250) (08427250)
- [UK Green Investment Sheringham Shoal Limited](/company/09319370) (09319370)



## Directors' other companies

- [DADEJ, Maksymilian](/person/5371807) - director at [UK Green Investment Gwynt Y Mor Limited](/company/09672892)
- [DADEJ, Maksymilian](/person/5371807) - director at [Meif 5 Green Infrastructure Ventures Re Limited](/company/12352861)
- [DADEJ, Maksymilian](/person/5371807) - director at [Gym Renewables One Limited](/company/07233497)
- [DADEJ, Maksymilian](/person/5371807) - director at [Rampion Extension Investco Parent Limited](/company/12422209)
- [DADEJ, Maksymilian](/person/5371807) - director at [Rampion Extension Investco Limited](/company/12423536)
- [DUFFY, Jonathan Brazier](/person/5371808) - director at [UK Green Investment Gwynt Y Mor Limited](/company/09672892)
- [DUFFY, Jonathan Brazier](/person/5371808) - director at [Rhyl Flats Wind Farm Limited](/company/05485961)
- [DUFFY, Jonathan Brazier](/person/5371808) - director at [Gym Renewables One Limited](/company/07233497)
- [DUFFY, Jonathan Brazier](/person/5371808) - director at [Sage UK Holdings Debtco Limited](/company/13260652)
- [DUFFY, Jonathan Brazier](/person/5371808) - director at [Bilbao Offshore Topco Limited](/company/12095099)



## Companies at the same address

- [Adapt Biogas Financeco Limited](/company/13163487) (13163487)
- [Adapt Biogas Holdco Limited](/company/13161489) (13161489)
- [Alphabet Equityco Limited](/company/14749827) (14749827)
- [Bernard Topco Limited](/company/11974335) (11974335)
- [Berrima Lendco Limited](/company/16080578) (16080578)
- [Bestla UK Limited](/company/15351758) (15351758)
- [Bilbao Offshore Topco Limited](/company/12095099) (12095099)
- [Capital Meters Limited](/company/04800317) (04800317)
- [Chaptre Greenco Holdings Limited](/company/10974030) (10974030)
- [Corio Generation International Limited](/company/13805252) (13805252)