Mgref 2 Cooks Bidco Limited
- Company number
- 13974866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Mar 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (50515 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DADEJ, Maksymilian | Director | 30 Sep 2024 | |
| DUFFY, Jonathan Brazier | Director | 23 Jan 2023 | |
| VERCITY MANAGEMENT SERVICES LIMITED | Corporate-Secretary | 18 Nov 2022 | |
| BJONERUD, Eric Christopher | Director | 14 Mar 2022 | |
| TILSTONE, David Paul | Director | 14 Mar 2022 | 26 Sep 2024 |
| SMITH, Karl Ben | Director | 14 Mar 2022 | 6 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Macquarie Infrastructure And Real Assets (Europe) Limited | Significant Influence Or Control | 14 Mar 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Mgref 2 Cooks Bidco Limited → Macquarie Infrastructure And Real Assets (Europe) Limited → Macquarie Asset Management UK Holdings No.1 Limited
Controls
- IGP Uruguay Limited (15086908)
- Island Green Power Group Limited (15724585)
- Island Green Power UK Limited (08615657)
- Mgref 2 Cooks Holdings 2 Limited (16218909)
- Mgref 2 Cooks Holdings Limited (13977305)
- Solar Farm Enterprises Limited (10894517)
- Solar Holdings Spain Limited (13384310)
Directors’ other companies
- BJONERUD, Eric Christopher - Director at Meti Cooks Holdings Limited
- BJONERUD, Eric Christopher - Director at Mgref 2 Cooks Investments Limited
- DADEJ, Maksymilian - Director at Mgref 1 Gp 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 Cooks Investments Limited
- DADEJ, Maksymilian - Director at Mgref 2 Ali Gym Limited
- DADEJ, Maksymilian - Director at Mgref 2 Ali Gym Holdings Limited
- DADEJ, Maksymilian - Director at Gym Renewables One Limited
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