Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
UK Green Investment Gwynt Y Mor Limited
- Incorporated
- 6 July 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- 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 (9 former)
7 October 2024
27 September 2024
15 July 2024
Resigned Tan, Dominic as Secretary
18 November 2022
18 November 2022
22 October 2019
11 October 2019
17 August 2017
17 August 2017
Appointed Tan, Dominic as Secretary
17 August 2017
Resigned Loan, Michael Douglas as Secretary
19 June 2017
19 June 2017
29 October 2015
Appointed Loan, Michael Douglas as Secretary
29 October 2015
29 October 2015
29 October 2015
Resigned Mcvicar, Euan Forbes as Secretary
29 October 2015
29 October 2015
Resigned Pisco, Luis Miguel Azenha as Director
6 July 2015
Appointed Mcvicar, Euan Forbes as Secretary
6 July 2015
6 July 2015
Appointed Pisco, Luis Miguel Azenha as Director
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
Holdings 1
Companies where UK Green Investment Gwynt Y Mor Limited is registered as a person with significant control
Owns 75–100% of shares
Active
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 This company 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 68
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 March 2026 | ||
| 6 July 2026 | Confirmation statement with no updates | 6 July 2026 | ||
| 30 September 2025 | Full accounts | 31 March 2025 | ||
| 15 July 2025 | Confirmation statement with updates | 6 July 2025 | ||
| 14 October 2024 | Full accounts | 31 March 2024 |
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