# UK Green Investment Gwynt Y Mor Limited

## Details

- **Company number:** [09672892](https://find-and-update.company-information.service.gov.uk/company/09672892)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jul 2015
- **Registered office:** C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48353 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DADEJ, Maksymilian | director | 7 Oct 2024 |  |
| DUFFY, Jonathan Brazier | director | 18 Nov 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Green Investment Group Management Limited | significant-influence-or-control | 6 Apr 2016 | 1 Dec 2021 |
| Macquarie Infrastructure And Real Assets (Europe) Limited | significant-influence-or-control | 1 Dec 2021 |  |
| Mgref 1 Gp Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

UK Green Investment Gwynt Y Mor Limited → [Macquarie Infrastructure And Real Assets (Europe) Limited](/company/03976881) → [Macquarie Asset Management UK Holdings No.1 Limited](/company/12514361)



## Controls

- [UK Green Investment Gym Participant Limited](/company/07233484) (07233484)



## Directors' other companies

- [DADEJ, Maksymilian](/person/5371807) - director at [Meif 5 Green Infrastructure Ventures Re Limited](/company/12352861)
- [DADEJ, Maksymilian](/person/5371807) - director at [Mgref 1 Gp Limited](/company/09299753)
- [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)
- [DADEJ, Maksymilian](/person/5371807) - director at [Mgref 2 Ali Gym Investments Limited](/company/12194432)
- [DADEJ, Maksymilian](/person/5371807) - director at [Mgref 2 Ali Gym Limited](/company/12194486)
- [DADEJ, Maksymilian](/person/5371807) - director at [Mgref 2 Cooks Investments Limited](/company/14337646)
- [DADEJ, Maksymilian](/person/5371807) - director at [Mgref 2 Ali Gym Holdings Limited](/company/FC036740)
- [DUFFY, Jonathan Brazier](/person/5371808) - director at [Rhyl Flats Wind Farm Limited](/company/05485961)



## Registered address

309 companies are registered at this address - likely a registration agent.



