Website & contact details
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Macquarie Asset Management UK Holdings No.1 Limited
- Incorporated
- 12 March 2020 (6 years)
- Industry
- Activities of financial services holding companies (64205)
- Accounts type
- Full
- Region
- Greater London
- Address
- Ropemaker Place28 Ropemaker StreetLondonEC2Y 9HD
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 22 April 2026
British
Born May 1983 (43)
Director · Appointed 22 April 2026
Irish
Born March 1986 (40)
Director · Appointed 22 April 2026
Irish
Born September 1985 (41)
Director · Appointed 1 March 2022
British
Born June 1971 (55)
Tan, Dominic
Secretary · Appointed 1 March 2022
Officer history (9 former)
21 August 2026
Resigned Mantle, Helen Louise as Secretary
31 July 2026
22 April 2026
22 April 2026
22 April 2026
17 April 2026
27 November 2025
3 December 2024
23 August 2023
30 June 2022
30 June 2022
1 March 2022
1 March 2022
1 March 2022
1 March 2022
Appointed Tan, Dominic as Secretary
1 March 2022
1 March 2022
1 March 2022
1 March 2022
12 March 2020
12 March 2020
12 March 2020
12 March 2020
Appointed Mantle, Helen Louise as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 29 shown
Ownership group derived from the Companies House PSC register
Macquarie Asset Management UK Holdings No.1 Limited This company
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
Filings 38
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Termination of appointment of a secretary | |||
| 13 August 2026 | Confirmation statement with no updates | 5 August 2026 | ||
| 4 August 2026 | Termination of appointment of a director | |||
| 24 April 2026 | Termination of appointment of a director | |||
| 24 April 2026 | Appointment of a director |
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