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All Information about:
Name

Mgref 1 GP Limited
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
VAT ID no VAT ID available
Company No. 09299753 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • UK Green Investment (OSW) GP Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Macquarie Infrastructure And Real Assets Investments Limited Status: Active Notified: 01/12/2021 Companies House Number: 08248121 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Green Investment Group Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Dadej, Maksymilian London, United Kingdom Status: Active Notified: 02/10/2024 Occupation: Senior Vice President Role: Director Country of Residence: United Kingdom Nationality: Polish
    Duffy, Jonathan Brazier London, United Kingdom Status: Active Notified: 15/12/2023 Occupation: Company Officer Role: Director Country of Residence: United Kingdom Nationality: Irish
    Mcgovern, Christopher James London, United Kingdom Status: Active Notified: 22/04/2021 Date of Birth: 09/1985 Occupation: Company Officer Role: Director Country of Residence: United Kingdom Nationality: Irish
    Tan, Dominic London, United Kingdom Status: Active Notified: 17/08/2017 Role: Secretary
    Dyckhoff, James Christopher London, United Kingdom Status: Ceased Notified: 17/08/2017 Ceased: 11/12/2023 Date of Birth: 08/1977 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Hogan, Philip London, United Kingdom Status: Ceased Notified: 17/08/2017 Ceased: 13/12/2023 Date of Birth: 08/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kingsbury, Shaun Patrick Edinburgh, United Kingdom Status: Ceased Notified: 06/11/2014 Ceased: 17/08/2017 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Tilstone, David Paul London, United Kingdom Status: Ceased Notified: 17/08/2017 Ceased: 26/09/2024 Date of Birth: 06/1969 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Lyle JV Holdings Limited Status: Active Notified: 03/02/2017 Companies House Number: 10383975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB UK Green Investment Gwynt Y MOR Limited Status: Active Notified: 06/04/2016 Companies House Number: 09672892 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB UK Green Investment Rhyl Flats Limited Status: Active Notified: 06/04/2016 Companies House Number: 08427250 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB UK Green Investment Sheringham Shoal Limited Status: Active Notified: 06/04/2016 Companies House Number: 09319370 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lynn Wind Farm Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 04155137 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag UK Green Investment GYM Part Icipant Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/04/2017 Companies House Number: 07233484 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •