Macquarie Infrastructure and Real Assets (Europe) Limited

Active03976881 Private limited company
Incorporated
19 April 2000 (26 years)
Previously known as
Macquarie Capital Funds (Europe) Limited (until 6 October 2010)
Macquarie Investment Management (UK) Limited (until 30 October 2007)
Macquarie Infrastructure Investment Management (Uk)limited (until 16 May 2002)
Earlier: Precis (1879) Limited
Industry
Fund management activities (66300)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2026
Also at Macquarie Asset Management UK Holdings No.1 Limited · more companies
British
Born May 1983 (43)
Director · Appointed 1 January 2026
Also at Macquarie Asset Management UK Holdings No.1 Limited, Macquarie Investment Management Europe Limited
Irish
Born March 1986 (40)
Director · Appointed 1 January 2026
Also at Mgref 1 GP Limited, MPF Nominees Limited, Macquarie Infrastructure and Real Assets US Holdings Limited · more companies
Irish
Born September 1985 (41)
Robinson, Louise Joy
Secretary · Appointed 30 September 2024
Director · Appointed 21 April 2022
Also at Macquarie Asset Management UK Holdings No.1 Limited · more companies
British
Born June 1971 (55)
Secretary · Appointed 30 September 2008
British
Officer history (52 former)
31 July 2026
Resigned Hogan, Philip as Director
17 March 2026
Appointed Archer, Christopher Michael as Director
17 March 2026
Resigned Newman, Samuel Andrew as Director
1 January 2026
Appointed Ferraris, Laura as Director
1 January 2026
Appointed Mcgovern, Christopher James as Director
27 November 2025
Resigned Evans, Gillian Susan as Director
3 December 2024
Resigned Huynh, Anita as Director
30 September 2024
Appointed Robinson, Louise Joy as Secretary
18 September 2024
Resigned Shoemark, Danielle Cherie as Secretary
24 May 2023
Appointed Newman, Samuel Andrew as Director
20 June 2022
Resigned Lygoe, Adam Trevor as Director
20 June 2022
Appointed Evans, Gillian Susan as Director
21 April 2022
Appointed Bradley, Martin as Director
21 April 2022
Resigned Harrison, Leigh Peter as Director
1 March 2022
Appointed Huynh, Anita as Director
1 March 2022
Resigned Dyckhoff, James Christopher as Director
25 November 2020
Appointed Shoemark, Danielle Cherie as Secretary
25 November 2020
Resigned Everitt, Helen Louise as Secretary
7 January 2020
Appointed Lygoe, Adam Trevor as Director
4 December 2019
Resigned Rakowski, Arthur as Director
27 November 2019
Resigned Burgess, Kathryn Elizabeth as Director
13 February 2019
Appointed Burgess, Kathryn Elizabeth as Director
16 January 2019
Resigned Stanley, Martin Stephen William as Director
20 October 2016
Appointed Hogan, Philip as Director
1 August 2016
Resigned Beckley, Edward Thomas as Director
27 July 2016
Appointed Harrison, Leigh Peter as Director
14 December 2015
Resigned Gummer, Matthew as Director
14 December 2015
Appointed Dyckhoff, James Christopher as Director
11 April 2014
Appointed Gummer, Matthew as Director
11 April 2014
Resigned Fass, David Victor as Director
5 June 2013
Appointed Everitt, Helen Louise as Secretary
3 May 2013
Resigned Greenfield, James William as Secretary
14 January 2013
Resigned Tallentire, Robert John as Director
23 March 2012
Appointed Beckley, Edward Thomas as Director
15 July 2011
Appointed Fass, David Victor as Director
15 July 2011
Resigned Leamon, Wayne Anthony as Director
1 October 2010
Resigned Hunter, Andrew as Director
26 April 2010
Appointed Leamon, Wayne Anthony as Director
27 November 2008
Appointed Rakowski, Arthur as Director
30 September 2008
Appointed Tan, Dominic as Secretary
30 September 2008
Resigned Tallentire, Robert John as Secretary
7 August 2008
Resigned Learmonth, Ian as Director
18 April 2008
Resigned Craig, James Stuart as Director
26 February 2008
Resigned Nelson, Charles Edward Johannes as Director
26 February 2008
Appointed Stanley, Martin Stephen William as Director
1 November 2007
Appointed Hunter, Andrew as Director
1 November 2007
Appointed Nelson, Charles Edward Johannes as Director
1 November 2007
Resigned Leamon, Wayne Anthony as Director
1 November 2007
Resigned Plewman, Paul Christian as Director
1 November 2007
Resigned Fitzgibbon, Robert Wayne as Director
1 November 2007
Resigned Baillie, Mark William as Director
20 August 2007
Resigned Tan, Dominic as Secretary
20 August 2007
Appointed Greenfield, James William as Secretary
7 June 2007
Appointed Learmonth, Ian as Director
23 May 2007
Appointed Plewman, Paul Christian as Director
23 May 2007
Resigned Preston, Benjamin as Director
19 February 2007
Resigned Rakowski, Arthur as Director
19 February 2007
Resigned Stanley, Martin Stephen William as Director
27 November 2006
Appointed Fitzgibbon, Robert Wayne as Director
17 November 2006
Resigned Stent, John Julian as Director
17 November 2006
Appointed Preston, Benjamin as Director
17 November 2006
Resigned Laverty, James Thomas as Secretary
17 November 2006
Appointed Tan, Dominic as Secretary
17 November 2006
Appointed Tallentire, Robert John as Director
17 November 2006
Appointed Baillie, Mark William as Director
17 November 2006
Appointed Tallentire, Robert John as Secretary
17 November 2006
Resigned Helps, Annabelle Penney as Secretary
17 November 2006
Resigned Harrison, David Stephen as Director
4 July 2006
Resigned Balmforth, Marcus Charles as Director
17 March 2006
Appointed Laverty, James Thomas as Secretary
6 February 2006
Appointed Stanley, Martin Stephen William as Director
21 November 2005
Appointed Leamon, Wayne Anthony as Director
21 July 2005
Resigned Morgan, Suzanne Maree as Secretary
6 April 2005
Resigned Mentzines, Stephen as Director
18 January 2005
Resigned Hodgens, Patrick as Director
24 September 2004
Appointed Balmforth, Marcus Charles as Director
23 September 2004
Appointed Harrison, David Stephen as Director
2 July 2004
Resigned Baron, Sondra Jo as Director
2 July 2004
Appointed Morgan, Suzanne Maree as Secretary
3 May 2004
Resigned Mcguinness, Belinda Jane as Secretary
27 April 2004
Appointed Stent, John Julian as Director
2 April 2004
Appointed Rakowski, Arthur as Director
18 March 2004
Resigned Frost, Christopher Timothy as Director
25 September 2003
Appointed Hodgens, Patrick as Director
18 August 2003
Resigned Deverall, David Michael as Director
23 July 2003
Resigned Roberts, John Stuart Hugh as Director
23 July 2003
Appointed Craig, James Stuart as Director
18 November 2002
Appointed Frost, Christopher Timothy as Director
14 November 2002
Resigned Booth, Martyn as Director
2 May 2002
Appointed Helps, Annabelle Penney as Secretary
24 April 2002
Appointed Mentzines, Stephen as Director
3 March 2002
Resigned Kahn, Anthony Larry as Director
3 March 2002
Appointed Deverall, David Michael as Director
3 March 2002
Appointed Baron, Sondra Jo as Director
3 March 2002
Resigned James, Nicholas Peter as Director
29 October 2001
Resigned Hay, Ian Charles as Secretary
1 October 2001
Appointed Mcguinness, Belinda Jane as Secretary
8 June 2001
Appointed Booth, Martyn as Director
13 March 2001
Appointed Hay, Ian Charles as Secretary
13 March 2001
Resigned Hodgkiss, Richard John as Secretary
8 June 2000
Appointed Kahn, Anthony Larry as Director
8 June 2000
Appointed James, Nicholas Peter as Director
8 June 2000
Appointed Roberts, John Stuart Hugh as Director
8 June 2000
Appointed Hodgkiss, Richard John as Secretary
8 June 2000
Resigned Peregrine Secretarial Services Limited as Corporate Nominee Director
5 June 2000
Resigned Office Organization & Services Limited as Corporate Nominee Secretary
20 April 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 April 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 April 2000
Appointed Office Organization & Services Limited as Corporate Nominee Secretary
19 April 2000
Appointed Peregrine Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12514361

Other holdings 60

Companies where Macquarie Infrastructure and Real Assets (Europe) Limited is registered as a person with significant control

Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Dissolved
Owns 25–50% of shares
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Former controllers (2)
25 August 2020
Ceased Macquarie Asset Management UK Holdings No.1 Limited — Owns 75–100% of shares
25 August 2020
Ceased Macquarie Group Holdings (UK) No.2 Limited — Owns 75–100% of shares

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Macquarie Asset Management UK Holdings No.1 Limited
Macquarie Infrastructure and Real Assets (Europe) Limited This company Owns 75–100% of shares
Apple Bess Finco Limited Has significant influence or control
Bloom Bess Finco Limited Has significant influence or control
Ocker Hill Bess Limited Owns 75–100% of shares
Bloom Bess Holdco Limited Has significant influence or control
Broadhelm Renewables Group Limited Has significant influence or control
Broadhelm Renewables Limited Has significant influence or control
Broadhelm Renewables Maryland Limited Has significant influence or control
Maryland Investco Limited Owns 25–50% of shares
Connex Holdco Limited Has significant influence or control
Connex Bidco Limited Owns 75–100% of shares
Dktuk Limited Has significant influence or control
Eku Energy Faune Projects (UK) Limited Has significant influence or control
Eku Energy Group Limited Has significant influence or control
Eku Energy Limited Has significant influence or control
Eku Energy Projects (Global) Limited Has significant influence or control
Eku Energy Projects (UK) Limited Has significant influence or control
Chessington Bess Ltd Owns 75–100% of shares
Didcot Bess Limited Owns 75–100% of shares
Intwood Bess Ltd Owns 75–100% of shares
Leatherhead Bess Ltd Owns 75–100% of shares
Ninfield Bess Ltd Owns 75–100% of shares
Solomons Bess Ltd Owns 75–100% of shares
Sturts Farm Bess Ltd Owns 75–100% of shares
Weaver Island Bess Ltd Owns 75–100% of shares
Farnborough Airport Company Limited Has significant influence or control
Farnborough Airport Holdco Limited Has significant influence or control
Farnborough Airport Midco Limited Owns 75–100% of shares
And 58 more

Filings 252

DateDescriptionMade Up ToPagesPDF
26 August 2026Full accounts31 March 2026
13 August 2026Confirmation statement with no updates5 August 2026
4 August 2026Termination of appointment of a director
5 June 2026Termination of appointment of a director
17 March 2026Appointment of a director
Show all 252 filings

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