CompanyTrack
M

MEIF 5 GREEN INFRASTRUCTURE VENTURES RE LIMITED

Active Swanley

Activities of other holding companies n.e.c.

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

MEIF 5 GREEN INFRASTRUCTURE VENTURES RE LIMITED

Activities of other holding companies n.e.c.

Founded 6 Dec 2019 Active Swanley, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 5 Dec 2024
Confirmation Statement Submitted 9 Dec 2025
Net assets £3.41M £0.00 2023 year on year
Total assets £3.44M £0.00 2023 year on year
Total Liabilities £27.16K £0.00 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

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

Credit Report

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

Mutual Companies

Financials

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

£1.67k

Net Assets

£3.41M

Total Liabilities

£27.16k

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

Share Capital

Share Capital

Share allotments and capital structure

20 Allotments 7,195,541 Shares £7.20m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Feb 202555,000£55k£1
8 Jan 2025385,500£386k£1
17 Oct 2024706,874£707k£1
3 Jul 2024682,874£683k£1
8 Apr 2024427,750£428k£1

Officers

Officers

3 active 4 resigned
Status
Benjamin William AndradeDirectorBritish,australianUnited Kingdom363 Oct 2024Active
Jonathan Brazier DuffyDirectorIrishUnited Kingdom486 Dec 2019Active
Vercity Management Services LimitedCorporate-secretaryUnited KingdomUnknown1 Oct 2020Active

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

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
MEIF 5 GREEN INFRASTRUCTURE VENTURES RE LIMITED Current Company
RAMPION EXTENSION INVESTCO PARENT LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-05 with updatesView(4 pages)
1 Dec 2025CapitalAllotment of shares (GBP 7,778,668) on 2025-10-23View(3 pages)
19 Mar 2025CapitalAllotment of shares (GBP 7,320,542) on 2025-02-14View(3 pages)
31 Jan 2025CapitalAllotment of shares (GBP 7,265,542) on 2025-01-08View(3 pages)
16 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-05 with no updatesView(3 pages)
9 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-05 with updates

1 Dec 2025 Capital

Allotment of shares (GBP 7,778,668) on 2025-10-23

19 Mar 2025 Capital

Allotment of shares (GBP 7,320,542) on 2025-02-14

31 Jan 2025 Capital

Allotment of shares (GBP 7,265,542) on 2025-01-08

16 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-05 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-05 with updates

2 months ago on 9 Dec 2025

Allotment of shares (GBP 7,778,668) on 2025-10-23

2 months ago on 1 Dec 2025

Allotment of shares (GBP 7,320,542) on 2025-02-14

11 months ago on 19 Mar 2025

Allotment of shares (GBP 7,265,542) on 2025-01-08

1 years ago on 31 Jan 2025

Confirmation statement made on 2024-12-05 with no updates

1 years ago on 16 Dec 2024