Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 April 2027
- Last conf. stmt
- 24 March 2026
Mgref 2 Cooks Holdings Limited
- Incorporated
- 15 March 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Address
- 8 White Oak SquareLondon RoadSwanleyBR8 7AG
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2024
Polish
Born April 1987 (39)
Director · Appointed 23 January 2023
Irish
Born May 1977 (49)
Corporate Secretary · Appointed 18 November 2022
Director · Appointed 15 March 2022
American
Born January 1986 (40)
Officer history (2 former)
30 September 2024
26 September 2024
23 January 2023
6 January 2023
18 November 2022
15 March 2022
15 March 2022
15 March 2022
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13974866
Corporate entity · Notified 15 March 2022
Has significant influence or control
Private 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
Mgref 2 Cooks Holdings Limited This company Has significant influence or control
Mgref 2 Cooks Investments Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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