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UK GREEN INVESTMENT GWYNT Y MOR LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
U

UK GREEN INVESTMENT GWYNT Y MOR LIMITED

Activities of other holding companies n.e.c.

Founded 6 Jul 2015 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 15 Jul 2025
Net assets £95.40M £1.98M 2024 year on year
Total assets £178.71M £15.14M 2024 year on year
Total Liabilities £83.31M £17.12M 2024 year on year
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF United Kingdom

Credit Report

Discover UK GREEN INVESTMENT GWYNT Y MOR LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£1.41M

Increased by £1.25M (+771%)

Net Assets

£95.40M

Increased by £1.98M (+2%)

Total Liabilities

£83.31M

Decreased by £17.12M (-17%)

Turnover

£8.37M

Decreased by £22.64M (-73%)

Employees

N/A

Debt Ratio

47%

Decreased by 5 (-10%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 9 resigned
Status
Alter Domus (uk) LimitedCorporate-secretaryUnited KingdomUnknown—17 Aug 2017Active
Jonathan Brazier DuffyDirectorIrishUnited Kingdom4818 Nov 2022Active
Maksymilian DadejDirectorPolishUnited Kingdom387 Oct 2024Active

Shareholders

Shareholders (3)

Mgref 1 Gp Limited Acting In Its Capacity As General Partner Of Macquarie Gig Renewable Energy Fund 1 L.p
41.5%
822,22115 Jul 2025
Mgref 1 Gp Limited Acting In Its Capacity As General Partner Of Macquarie Gig Renewable Energy Fund 1 C L.p
33.0%
654,76515 Jul 2025
Mgref 1 Gp Limited Acting In Its Capacity As General Partner Of Macquarie Gig Renewable Energy Fund 1 B L.p
25.5%
504,74815 Jul 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Macquarie Infrastructure And Real Assets (europe) Limited

United Kingdom

Active
Notified 1 Dec 2021
Nature of Control
  • Significant Influence Or Control

Mgref 1 Gp Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Green Investment Group Management Limited

Ceased 1 Dec 2021

Ceased
See All Controllers

Group Structure

Group Structure

MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MGREF 1 GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED united kingdom
MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACQUARIE INTERNATIONAL LIMITED united kingdom
UK GREEN INVESTMENT GWYNT Y MOR LIMITED Current Company
UK GREEN INVESTMENT GYM PARTICIPANT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 2025-03-31View(27 pages)
15 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-06 with updatesView(4 pages)
14 Oct 2024AccountsAnnual accounts made up to 2024-03-31View(28 pages)
10 Oct 2024OfficersAppointment of Maksymilian Dadej as director on 2024-10-07View(2 pages)
10 Oct 2024OfficersTermination of David Paul Tilstone as director on 2024-09-27View(1 page)
30 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(27 pages)
15 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-06 with updates

View Document(4 pages)
14 Oct 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(28 pages)
10 Oct 2024 Officers

Appointment of Maksymilian Dadej as director on 2024-10-07

View Document(2 pages)
10 Oct 2024 Officers

Termination of David Paul Tilstone as director on 2024-09-27

View Document(1 page)

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 30 Sept 2025

Confirmation statement made on 2025-07-06 with updates

7 months ago on 15 Jul 2025

Annual accounts made up to 2024-03-31

1 years ago on 14 Oct 2024

Appointment of Maksymilian Dadej as director on 2024-10-07

1 years ago on 10 Oct 2024

Termination of David Paul Tilstone as director on 2024-09-27

1 years ago on 10 Oct 2024