Website & contact details
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Macquarie Infrastructure and Real Assets Investments Limited
- Incorporated
- 10 October 2012 (14 years)
- Previously known as
- Macquarie UK Power Investments Limited (until 13 November 2014)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Ropemaker Place28 Ropemaker StreetLondonEC2Y 9HD
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 26 October 2026
Irish
Born September 1985 (41)
Director · Appointed 5 December 2024
British
Born December 1981 (44)
Tan, Dominic
Secretary · Appointed 3 October 2024
Robinson, Louise Joy
Secretary · Appointed 8 April 2022
Director · Appointed 5 April 2022
Irish,Australian
Born November 1978
Director · Appointed 30 August 2019
Australian
Born October 1987 (39)
Officer history (13 former)
26 October 2026
25 October 2026
5 December 2024
3 October 2024
Appointed Tan, Dominic as Secretary
20 September 2024
Resigned Shoemark, Danielle Cherie as Secretary
8 April 2022
Appointed Robinson, Louise Joy as Secretary
5 April 2022
5 April 2022
30 August 2019
30 August 2019
30 August 2019
30 August 2019
30 August 2019
8 March 2019
8 March 2019
27 November 2018
27 November 2018
27 September 2017
Appointed Shoemark, Danielle Cherie as Secretary
27 September 2017
Resigned Smith, Steven Barrie as Secretary
21 September 2015
25 June 2015
20 October 2014
20 October 2014
20 October 2014
20 October 2014
20 October 2014
29 July 2013
28 July 2013
10 October 2012
10 October 2012
10 October 2012
Appointed Smith, Steven Barrie as Secretary
10 October 2012
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. 01802574
Former controllers (1)
25 August 2020
Ceased Macquarie (UK) Group Services Limited — Owns 75–100% of shares
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Macquarie Infrastructure and Real Assets Investments Limited This company Owns 75–100% of shares
Longbrook Topco Limited Owns 75–100% of shares
Longbrook Midco Limited Owns 75–100% of shares
Longbrook UK Servco Limited Owns 75–100% of shares
Macquarie Asset Management Trustee Co Limited Owns 75–100% of shares
Macquarie Infrastructure and Real Assets Core Limited Owns 75–100% of shares
Tribera Group Ltd Owns 75–100% of shares
Mgref 1 GP Limited Owns 75–100% of shares
Lyle JV Holdings Limited Owns 75–100% of shares
UK Green Investment Gwynt Y Mor Limited Owns 75–100% of shares
UK Green Investment Rhyl Flats Limited Owns 75–100% of shares
UK Green Investment Sheringham Shoal Limited Owns 75–100% of shares
Tribera Investments TGV1 LLP Holds 75–100% of voting rights
Meif (UK) Limited Owns 75–100% of shares
Macquarie GP2 Limited Owns 75–100% of shares
Macquarie Infrastructure GP Limited Owns 75–100% of shares
MPF Nominees Limited Owns 75–100% of shares
Peel Logistics Management Limited Owns 25–50% of shares
MK Manco (UK) Limited Has significant influence or control
Peel Logistics Advisor LLP Has significant influence or control
Filings 76
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Appointment of a director | |||
| 27 October 2026 | Termination of appointment of a director | |||
| 18 August 2026 | Confirmation statement with updates | 5 August 2026 | ||
| 17 August 2026 | Director's details changed | |||
| 24 November 2025 | Full accounts | 31 March 2025 |
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