MEIF 5 GREEN INFRASTRUCTURE VENTURES FE LIMITED

Accounts Submitted 5 Dec 2024

Confirmation Statement Submitted 9 Dec 2025

Net assets £2.75M £758.15K 2023 year on year

Total assets £2.90M £887.63K 2023 year on year

Total Liabilities £154.83K £129.48K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

8 White Oak Square London Road Swanley Kent, England BR8 7AG United Kingdom

Credit Report

Discover MEIF 5 GREEN INFRASTRUCTURE VENTURES FE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

£10.43k

Increased by £7.50k (+256%)

Net Assets

£2.75M

Increased by £758.15k (+38%)

Total Liabilities

£154.83k

Increased by £129.48k (+511%)

Turnover

N/A

Employees

N/A

Debt Ratio

Increased by 4 (+400%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

Share Capital

Share allotments and capital structure

19 Allotments 8,848,112 Shares £8.85m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
17 Feb 2025	ORDINARY	548,359	£548k	£1
7 Jan 2025	ORDINARY	90,000	£90k	£1
11 Nov 2024	ORDINARY	869,778	£870k	£1
26 Jun 2024	ORDINARYS	1,771,769	£1.77m	£1
26 Jun 2024	ORDINARY	1,771,769	£1.77m	£1

Officers

3 active 4 resigned

Show resigned officers

						Status
Benjamin William Andrade	Director	British,australian	United Kingdom	36	3 Oct 2024	Active
Jonathan Brazier Duffy	Director	Irish	United Kingdom	48	6 Dec 2019	Active
Vercity Management Services Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Oct 2020	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Macquarie Infrastructure And Real Assets (europe) Limited

United Kingdom

Active

Notified 6 Dec 2019

Nature of Control

Significant Influence Or Control

See All Controllers

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

MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED united kingdom

MEIF 5 GREEN INFRASTRUCTURE VENTURES FE LIMITED Current Company

GALLOPER EXTENSION INVESTCO PARENT LIMITED united kingdom shares 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
9 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-12-05 with updates	View(4 pages)
24 Mar 2025	Capital	Allotment of shares (GBP 7,076,344) on 2025-02-17	View(3 pages)
24 Mar 2025	Capital	Allotment of shares (GBP 6,527,985) on 2025-01-07	View(3 pages)
16 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-05 with no updates	View(3 pages)
6 Dec 2024	Capital	Allotment of shares (GBP 6,437,985) on 2024-11-11	View(3 pages)