Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Meif 5 Green Infrastructure Ventures FE Limited
- Incorporated
- 6 December 2019 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Address
- 8 White Oak SquareLondon RoadSwanleyBR8 7AG
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 August 2026
British
Born December 1982 (43)
Director · Appointed 3 October 2024
British
Born September 1989 (37)
Corporate Secretary · Appointed 1 October 2020
Officer history (5 former)
7 August 2026
7 August 2026
3 October 2024
26 September 2024
23 October 2023
3 March 2021
12 February 2021
1 October 2020
Resigned Tan, Dominic as Secretary
1 October 2020
6 December 2019
6 December 2019
6 December 2019
Appointed Tan, Dominic as Secretary
6 December 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 December 2019
Has significant influence or control
Limited Company
Reg. no. 03976881
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
Meif 5 Green Infrastructure Ventures FE Limited This company Has significant influence or control
Galloper Extension Investco Parent Limited Owns 25–50% of shares
Filings 48
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 21 August 2026 | Appointment of a director | |||
| 19 August 2026 | Termination of appointment of a director | |||
| 12 February 2026 | Statement of capital following an allotment of shares | |||
| 29 January 2026 | Statement of capital following an allotment of shares |
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