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Company Information for

MGREF 1 GP LIMITED

ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD,
Company Registration Number
09299753
Private Limited Company
Active

Company Overview

About Mgref 1 Gp Ltd
MGREF 1 GP LIMITED was founded on 2014-11-06 and has its registered office in London. The organisation's status is listed as "Active". Mgref 1 Gp Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MGREF 1 GP LIMITED
 
Legal Registered Office
ROPEMAKER PLACE
28 ROPEMAKER STREET
LONDON
EC2Y 9HD
 
Previous Names
UK GREEN INVESTMENT (OSW) GP LIMITED14/08/2019
Filing Information
Company Number 09299753
Company ID Number 09299753
Date formed 2014-11-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts FULL
Last Datalog update: 2025-01-05 09:21:31
Primary Source:Companies House
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Company Officers of MGREF 1 GP LIMITED

Current Directors
Officer Role Date Appointed
DOMINIC TAN
 Company Secretary 2017-08-17
JAMES CHRISTOPHER DYCKHOFF
 Director 2017-08-17
LEIGH PETER HARRISON
 Director 2017-08-17
PHILIP HOGAN
 Director 2017-08-17
ARTHUR RAKOWSKI
 Director 2017-08-17
DAVID PAUL TILSTONE
 Director 2017-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL LOAN
 Company Secretary 2015-09-25 2017-08-17
SHAUN PATRICK KINGSBURY
 Director 2014-11-06 2017-08-17
PETER RICHARD ANDREW KNOTT
 Director 2014-11-06 2017-08-17
ROBERT JAMES MANSLEY
 Director 2016-01-27 2017-08-17
EUAN FORBES MCVICAR
 Director 2014-11-06 2017-08-17
EDWARD PATRICK NORTHAM
 Director 2014-11-06 2017-08-17
EUAN FORBES MCVICAR
 Company Secretary 2014-11-06 2015-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES CHRISTOPHER DYCKHOFF MACQUARIE INFRASTRUCTURE GP LIMITED Director 2018-02-23 CURRENT 2006-03-24 Active
JAMES CHRISTOPHER DYCKHOFF MIF HOLDINGS LIMITED Director 2018-02-19 CURRENT 2016-04-22 Active
JAMES CHRISTOPHER DYCKHOFF MPF NOMINEES LIMITED Director 2018-01-12 CURRENT 2013-04-22 Active
JAMES CHRISTOPHER DYCKHOFF GREEN INVESTMENT GROUP MANAGEMENT LIMITED Director 2017-08-17 CURRENT 2013-10-01 Liquidation
JAMES CHRISTOPHER DYCKHOFF MIRA CORE GAS LIMITED Director 2017-07-24 CURRENT 2017-03-03 Active
JAMES CHRISTOPHER DYCKHOFF MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS 3 LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active - Proposal to Strike off
JAMES CHRISTOPHER DYCKHOFF MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS 2 LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active - Proposal to Strike off
JAMES CHRISTOPHER DYCKHOFF MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED Director 2015-12-14 CURRENT 2000-04-19 Active
JAMES CHRISTOPHER DYCKHOFF MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED Director 2015-12-07 CURRENT 2007-08-31 Active
JAMES CHRISTOPHER DYCKHOFF MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITED Director 2015-12-07 CURRENT 2007-08-31 Active - Proposal to Strike off
JAMES CHRISTOPHER DYCKHOFF CREATIVE BROADCAST SERVICES HOLDINGS LIMITED Director 2015-04-10 CURRENT 2006-12-19 Dissolved 2016-09-03
JAMES CHRISTOPHER DYCKHOFF YBR FEEDER GP LIMITED Director 2013-11-25 CURRENT 2005-08-10 Dissolved 2016-03-29
JAMES CHRISTOPHER DYCKHOFF MEIF (UK) LIMITED Director 2013-02-11 CURRENT 2003-08-14 Active
JAMES CHRISTOPHER DYCKHOFF MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
LEIGH PETER HARRISON GREEN INVESTMENT GROUP MANAGEMENT LIMITED Director 2017-08-17 CURRENT 2013-10-01 Liquidation
LEIGH PETER HARRISON MIRA CORE GAS LIMITED Director 2017-07-24 CURRENT 2017-03-03 Active
LEIGH PETER HARRISON MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED Director 2016-09-19 CURRENT 2007-08-31 Active
LEIGH PETER HARRISON MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITED Director 2016-09-19 CURRENT 2007-08-31 Active - Proposal to Strike off
LEIGH PETER HARRISON MIF HOLDINGS LIMITED Director 2016-08-04 CURRENT 2016-04-22 Active
LEIGH PETER HARRISON MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED Director 2016-07-27 CURRENT 2000-04-19 Active
LEIGH PETER HARRISON MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS 3 LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active - Proposal to Strike off
LEIGH PETER HARRISON MEIF (UK) LIMITED Director 2016-02-12 CURRENT 2003-08-14 Active
LEIGH PETER HARRISON MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS 2 LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active - Proposal to Strike off
LEIGH PETER HARRISON MPF NOMINEES LIMITED Director 2015-01-23 CURRENT 2013-04-22 Active
LEIGH PETER HARRISON MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED Director 2014-10-20 CURRENT 2012-10-10 Active
PHILIP HOGAN MACQUARIE INFRASTRUCTURE GP LIMITED Director 2018-01-12 CURRENT 2006-03-24 Active
PHILIP HOGAN GREEN INVESTMENT GROUP MANAGEMENT LIMITED Director 2017-08-17 CURRENT 2013-10-01 Liquidation
PHILIP HOGAN MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED Director 2016-10-20 CURRENT 2000-04-19 Active
PHILIP HOGAN MEIF II CP 1A LIMITED Director 2015-11-23 CURRENT 2007-02-28 Active - Proposal to Strike off
PHILIP HOGAN MACQUARIE (SCOTLAND) GP LIMITED Director 2012-09-12 CURRENT 2005-02-22 Active
PHILIP HOGAN MEIF II KEMBLE GP LIMITED Director 2012-02-20 CURRENT 2006-11-30 Liquidation
ARTHUR RAKOWSKI EAST LONDON BUSINESS ALLIANCE Director 2017-09-13 CURRENT 2001-01-09 Active
ARTHUR RAKOWSKI GREEN INVESTMENT GROUP MANAGEMENT LIMITED Director 2017-08-17 CURRENT 2013-10-01 Liquidation
ARTHUR RAKOWSKI MACQUARIE INFRASTRUCTURE GP LIMITED Director 2011-08-05 CURRENT 2006-03-24 Active
ARTHUR RAKOWSKI MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED Director 2008-11-27 CURRENT 2000-04-19 Active
ARTHUR RAKOWSKI MACQUARIE (SCOTLAND) GP LIMITED Director 2005-03-01 CURRENT 2005-02-22 Active
DAVID PAUL TILSTONE LINCS WIND FARM LIMITED Director 2018-01-31 CURRENT 2000-12-11 Active
DAVID PAUL TILSTONE LINCS WIND FARM (HOLDING) LIMITED Director 2018-01-31 CURRENT 2017-12-20 Active
DAVID PAUL TILSTONE GALLOPER WIND FARM HOLDING COMPANY LIMITED Director 2018-01-30 CURRENT 2015-09-01 Active
DAVID PAUL TILSTONE GALLOPER WIND FARM LIMITED Director 2018-01-30 CURRENT 2010-07-20 Active
DAVID PAUL TILSTONE WMR JV HOLDCO LIMITED Director 2017-12-20 CURRENT 2014-03-04 Active
DAVID PAUL TILSTONE WMR JV INVESTCO LIMITED Director 2017-12-20 CURRENT 2014-03-04 Active
DAVID PAUL TILSTONE RAMPION OFFSHORE WIND LIMITED Director 2017-11-21 CURRENT 2010-03-23 Active
DAVID PAUL TILSTONE UK GREEN INVESTMENT CLIMATE INTERNATIONAL LIMITED Director 2017-11-06 CURRENT 2015-04-29 Active
DAVID PAUL TILSTONE UK CLIMATE INVESTMENTS VC LIMITED Director 2017-11-06 CURRENT 2016-02-12 Active
DAVID PAUL TILSTONE UK CLIMATE INVESTMENTS INDIGO LIMITED Director 2017-11-06 CURRENT 2016-03-30 Active
DAVID PAUL TILSTONE UK GREEN INVESTMENT GALLOPER LIMITED Director 2017-08-17 CURRENT 2015-09-24 Active
DAVID PAUL TILSTONE UK GREEN INVESTMENT LYLE LIMITED Director 2017-08-17 CURRENT 2016-12-22 Active
DAVID PAUL TILSTONE CLYDE SPV LIMITED Director 2017-08-17 CURRENT 2017-03-09 Active
DAVID PAUL TILSTONE GREEN INVESTMENT GROUP MANAGEMENT LIMITED Director 2017-08-17 CURRENT 2013-10-01 Liquidation
DAVID PAUL TILSTONE UK GREEN INVESTMENT RAMPION LIMITED Director 2017-08-17 CURRENT 2015-05-07 Active
DAVID PAUL TILSTONE OSW LP HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
DAVID PAUL TILSTONE WMR HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
DAVID PAUL TILSTONE GALLOPER HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
DAVID PAUL TILSTONE RAMPION HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
DAVID PAUL TILSTONE OSW CO HOLDINGS 2 LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
DAVID PAUL TILSTONE RAMPION INVESTCO LIMITED Director 2017-07-31 CURRENT 2016-12-01 Active
DAVID PAUL TILSTONE OSW CO HOLDINGS 1 LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
DAVID PAUL TILSTONE NEW GREEN INTERIM HOLDCO LIMITED Director 2017-01-31 CURRENT 2016-12-29 Active
DAVID PAUL TILSTONE RACE BANK WIND FARM (HOLDING) LIMITED Director 2016-12-21 CURRENT 2016-07-11 Active
DAVID PAUL TILSTONE RACE BANK WIND FARM LIMITED Director 2016-12-21 CURRENT 2004-01-16 Active
DAVID PAUL TILSTONE FIREBOLT RB HOLDINGS LIMITED Director 2016-09-19 CURRENT 2016-09-19 Active
DAVID PAUL TILSTONE MEIF II CRC LIMITED Director 2010-08-27 CURRENT 2010-08-27 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-19CONFIRMATION STATEMENT MADE ON 19/11/24, WITH NO UPDATES
2024-10-09APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL TILSTONE
2024-10-09DIRECTOR APPOINTED MAKSYMILIAN DADEJ
2024-03-05APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTOPHER DYCKHOFF
2024-03-05APPOINTMENT TERMINATED, DIRECTOR PHILIP HOGAN
2024-03-05DIRECTOR APPOINTED MR JONATHAN BRAZIER DUFFY
2024-02-19Annotation
2023-11-23CONFIRMATION STATEMENT MADE ON 19/11/23, WITH NO UPDATES
2023-10-24FULL ACCOUNTS MADE UP TO 31/03/23
2023-05-31Director's details changed for Christopher James Mcgovern on 2022-08-12
2022-11-21CONFIRMATION STATEMENT MADE ON 19/11/22, WITH UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/22, WITH UPDATES
2022-10-03FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-03AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-09-05Director's details changed for Mr David Paul Tilstone on 2022-09-05
2022-09-05CH01Director's details changed for Mr David Paul Tilstone on 2022-09-05
2022-08-30CESSATION OF GREEN INVESTMENT GROUP MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-08-30Notification of Macquarie Infrastructure and Real Assets Investments Limited as a person with significant control on 2021-12-01
2022-08-30PSC02Notification of Macquarie Infrastructure and Real Assets Investments Limited as a person with significant control on 2021-12-01
2022-08-30PSC07CESSATION OF GREEN INVESTMENT GROUP MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-12-21REGISTRATION OF A CHARGE / CHARGE CODE 092997530006
2021-12-21REGISTRATION OF A CHARGE / CHARGE CODE 092997530006
2021-12-21REGISTRATION OF A CHARGE / CHARGE CODE 092997530007
2021-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 092997530007
2021-12-20FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-20AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-12-13REGISTRATION OF A CHARGE / CHARGE CODE 092997530004
2021-12-13REGISTRATION OF A CHARGE / CHARGE CODE 092997530005
2021-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 092997530004
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-04-26AP01DIRECTOR APPOINTED CHRISTOPHER JAMES MCGOVERN
2021-04-26TM01APPOINTMENT TERMINATED, DIRECTOR LEIGH PETER HARRISON
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2020-10-15AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-03-02CH01Director's details changed for Mr James Christopher Dyckhoff on 2020-02-01
2019-12-10AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-05TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR RAKOWSKI
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-08-14RES15CHANGE OF COMPANY NAME 02/02/23
2019-08-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-01-03CH01Director's details changed for Mr James Christopher Dyckhoff on 2018-08-03
2019-01-02AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-12-21CH01Director's details changed for Mr James Christopher Dyckhoff on 2018-08-03
2018-11-19PSC05Change of details for Green Investment Group Management Limited as a person with significant control on 2017-08-17
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES
2018-08-30PSC05Change of details for Uk Green Investment Bank Financial Services Limited as a person with significant control on 2017-08-18
2017-11-16LATEST SOC16/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2017-11-16AD02Register inspection address changed from C/O Maclay Murray and Spens Llp One London Wall London EC2Y 5AB to 28 Ropemaker Street London EC2Y 9HD
2017-11-16AD04Register(s) moved to registered office address Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
2017-08-31TM01APPOINTMENT TERMINATED, DIRECTOR EUAN MCVICAR
2017-08-31AP01DIRECTOR APPOINTED MR JAMES CHRISTOPHER DYCKHOFF
2017-08-31TM01APPOINTMENT TERMINATED, DIRECTOR PETER KNOTT
2017-08-31TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD NORTHAM
2017-08-31TM02Termination of appointment of Michael Loan on 2017-08-17
2017-08-31TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MANSLEY
2017-08-31AP01DIRECTOR APPOINTED MR PHILIP HOGAN
2017-08-31AP01DIRECTOR APPOINTED MR DAVID PAUL TILSTONE
2017-08-31AP01DIRECTOR APPOINTED MR LEIGH PETER HARRISON
2017-08-31AP03Appointment of Dominic Tan as company secretary on 2017-08-17
2017-08-31AP01DIRECTOR APPOINTED ARTHUR RAKOWSKI
2017-08-31TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN KINGSBURY
2017-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/17 FROM C/O Uk Green Investment (Osw) Gp Limited 13th Floor 21-24 Millbank Tower Millbank London SW1P 4QP United Kingdom
2017-07-21AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-07-29AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-11AA01PREVEXT FROM 30/11/2015 TO 31/03/2016
2016-02-08AP01DIRECTOR APPOINTED MR ROBERT JAMES MANSLEY
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-25AR0106/11/15 FULL LIST
2015-11-24AP03SECRETARY APPOINTED MICHAEL LOAN
2015-11-03MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 092997530003
2015-11-03MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 092997530002
2015-11-03MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 092997530001
2015-10-21TM02APPOINTMENT TERMINATED, SECRETARY EUAN MCVICAR
2015-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 092997530002
2015-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 092997530003
2015-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 092997530001
2014-11-27AD02SAIL ADDRESS CREATED
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-11-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MGREF 1 GP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MGREF 1 GP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MGREF 1 GP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MGREF 1 GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MGREF 1 GP LIMITED
Trademarks
We have not found any records of MGREF 1 GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MGREF 1 GP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MGREF 1 GP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MGREF 1 GP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MGREF 1 GP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MGREF 1 GP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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