Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
UK Green Investment Lid Limited
- Incorporated
- 29 January 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Mgref 1 GP Limited
- 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 (5 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
29 January 2016
Appointed Loan, Michael Douglas as Secretary
29 January 2016
29 January 2016
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
Mgref 1 GP Limited
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
Former controllers (1)
1 December 2021
Ceased Green Investment Group Management Limited — Has significant influence or control
Group structure 31 shown
Ownership group derived from the Companies House PSC register
Macquarie Infrastructure and Real Assets (Europe) Limited 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
UK Green Investment Lid Limited This company Has significant influence or control
Glid Wind Farms Topco Limited Owns 50–75% of shares
Filings 47
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 March 2026 | ||
| 29 January 2026 | Confirmation statement with no updates | 28 January 2026 | ||
| 30 September 2025 | Full accounts | 31 March 2025 | ||
| 7 February 2025 | Confirmation statement with updates | 28 January 2025 | ||
| 14 October 2024 | Full accounts | 31 March 2024 |
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