Meif 5 Green Infrastructure Ventures Re Limited
- Company number
- 12352861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Dec 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48417 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDRADE, Benjamin William | Director | 3 Oct 2024 | 7 Aug 2026 |
| DUFFY, Jonathan Brazier | Director | 6 Dec 2019 | 7 Aug 2026 |
| COLLOPY, James Richard Zygmunt | Director | 7 Aug 2026 | |
| DADEJ, Maksymilian | Director | 7 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Macquarie Infrastructure And Real Assets (Europe) Limited | Significant Influence Or Control | 6 Dec 2019 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Mar 2023 |
| 31 Mar 2022 |
| 31 Mar 2021 |
Connections
Owned by
Meif 5 Green Infrastructure Ventures Re Limited → Macquarie Infrastructure And Real Assets (Europe) Limited → Macquarie Asset Management UK Holdings No.1 Limited
Controls
- Rampion Extension Investco Parent Limited (12422209)
Directors’ other companies
- COLLOPY, James Richard Zygmunt - Director at Rampion Extension Investco Parent Limited
- COLLOPY, James Richard Zygmunt - Director at Rampion Extension Investco Limited
- COLLOPY, James Richard Zygmunt - Director at Rampion Extension Development Limited
- COLLOPY, James Richard Zygmunt - Director at OSW Investments Rampion Jvco (UK) Limited
- DADEJ, Maksymilian - Director at Rampion Extension Investco Limited
- DADEJ, Maksymilian - Director at UK Green Investment Gwynt Y Mor Limited
- DADEJ, Maksymilian - Director at Mgref 2 Ali Gym Limited
- DADEJ, Maksymilian - Director at Mgref 2 Ali Gym Investments Limited
- DADEJ, Maksymilian - Director at Mgref 1 Gp Limited
- DADEJ, Maksymilian - Director at Gym Renewables One Limited
Companies at the same address
- AIP Ardenham Holding 1 (UK) Ltd (16693405)
- AIP Ardenham Holding 2 (UK) Ltd (16688085)
- AIP Cb2 Holding (UK) Ltd (16658359)
- Alder Hey (Special Purpose Vehicle) Limited (08391343)
- Alder Hey Holdco 1 Limited (08388465)
- Alder Hey Holdco 2 Limited (08387797)
- Alder Hey Holdco 3 Limited (08412311)
- Anno 2017 Joint Holding (UK) Limited (10827562)
- Aylesbury Vale Parkway Limited (05840872)
- Chaptre Finance PLC (09928473)