Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
UK Green Investment Rhyl Flats Limited
- Incorporated
- 4 March 2013 (13 years)
- Previously known as
- UK Gib Rhyl Flats Investment Limited (until 9 December 2014)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Alter Domus (UK) Limited 10th Floor30 St Mary AxeLondonEC3A 8BF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 October 2024
Polish
Born April 1987 (39)
Director · Appointed 18 November 2022
Irish
Born May 1977 (49)
Corporate Secretary · Appointed 17 August 2017
Officer history (12 former)
7 October 2024
27 September 2024
15 July 2024
Resigned Tan, Dominic as Secretary
18 November 2022
18 November 2022
18 November 2022
18 November 2022
17 August 2017
17 August 2017
Appointed Tan, Dominic as Secretary
17 August 2017
Resigned Loan, Michael Douglas as Secretary
26 June 2015
Appointed Loan, Michael Douglas as Secretary
26 June 2015
Resigned Mcvican, Euan Forbes as Secretary
20 April 2015
20 April 2015
20 April 2015
Resigned Burke, Jeremy Philip Szoke as Director
24 April 2014
17 April 2014
Appointed Mcvican, Euan Forbes as Secretary
17 April 2014
11 November 2013
4 March 2013
4 March 2013
4 March 2013
4 March 2013
4 March 2013
Appointed Burke, Jeremy Philip Szoke as Director
4 March 2013
4 March 2013
4 March 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 December 2021
Has significant influence or control
Corporate
Reg. no. 03976881
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09299753
Former controllers (1)
1 December 2021
Ceased Green Investment Group Management Limited — Has significant influence or control
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Macquarie Infrastructure and Real Assets Investments Limited 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 This company 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 88
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 March 2026 | ||
| 11 March 2026 | Confirmation statement with no updates | 4 March 2026 | ||
| 30 September 2025 | Full accounts | 31 March 2025 | ||
| 10 March 2025 | Confirmation statement with updates | 4 March 2025 | ||
| 14 October 2024 | Full accounts | 31 March 2024 |
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