Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Mgref 1 GP Limited
- Incorporated
- 6 November 2014 (12 years)
- Previously known as
- UK Green Investment (Osw) GP Limited (until 14 August 2019)
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- Greater London
- Address
- Ropemaker Place28 Ropemaker StreetLondonEC2Y 9HD
Charges
- Total
- 7
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 October 2024
Polish
Born April 1987 (39)
Director · Appointed 15 December 2023
Irish
Born May 1977 (49)
Director · Appointed 22 April 2021
Irish
Born September 1985 (41)
Tan, Dominic
Secretary · Appointed 17 August 2017
Officer history (12 former)
2 October 2024
26 September 2024
15 December 2023
13 December 2023
11 December 2023
22 April 2021
22 April 2021
4 December 2019
17 August 2017
17 August 2017
Resigned Loan, Michael as Secretary
17 August 2017
17 August 2017
17 August 2017
17 August 2017
17 August 2017
17 August 2017
17 August 2017
17 August 2017
17 August 2017
17 August 2017
Appointed Tan, Dominic as Secretary
27 January 2016
25 September 2015
Resigned Mcvicar, Euan Forbes as Secretary
25 September 2015
Appointed Loan, Michael as Secretary
6 November 2014
6 November 2014
6 November 2014
Appointed Mcvicar, Euan Forbes as Secretary
6 November 2014
6 November 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 8248121
Former controllers (1)
1 December 2021
Ceased Green Investment Group Management 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 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 This company 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 80
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Confirmation statement with no updates | 5 August 2026 | ||
| 19 November 2025 | Full accounts | 31 March 2025 | ||
| 5 August 2025 | Confirmation statement with no updates | 5 August 2025 | ||
| 5 December 2024 | Full accounts | 31 March 2024 | ||
| 19 November 2024 | Confirmation statement with no updates | 19 November 2024 |
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