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M

MGREF 2 RENEWABLE UK HOLDINGS LIMITED

Dissolved London

Activities of other holding companies n.e.c.

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

MGREF 2 RENEWABLE UK HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 17 Mar 2021 Dissolved London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted 23 Mar 2022
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom

Credit Report

Discover MGREF 2 RENEWABLE UK HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active
Status
David Paul TilstoneDirectorBritishUnited Kingdom5617 Mar 2021Active
Jonathan Brazier DuffyDirectorIrishUnited Kingdom4817 Mar 2021Active
Karl Ben SmithDirectorAustralianUnited Kingdom4817 Mar 2021Active
Louise Joy RobinsonSecretaryUnknownUnknown—17 Mar 2021Active

Shareholders

Shareholders (2)

Mgref 2 Luxembourg C Holdings S.a R.l.
100.0%
223 Mar 2022
Mgref 2 Bkr2 Holdings S.a R.l.
0.0%
023 Mar 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Green Investment Group Management Limited

United Kingdom

Active
Notified 17 Mar 2021
Nature of Control
  • Significant Influence Or Control
See All Controllers

Group Structure

Group Structure

GREEN INVESTMENT GROUP MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.2 LIMITED united kingdom
MGREF 2 RENEWABLE UK HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Jan 2023GazetteGazette Dissolved VoluntaryView(1 page)
25 Oct 2022GazetteGazette Notice VoluntaryView(1 page)
14 Oct 2022DissolutionDissolution Application Strike Off CompanyView(3 pages)
5 Sept 2022OfficersChange to director Mr David Paul Tilstone on 2022-09-05View(2 pages)
23 Mar 2022Confirmation StatementConfirmation statement made on 2022-03-16 with updatesView(4 pages)
24 Jan 2023 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
25 Oct 2022 Gazette

Gazette Notice Voluntary

View Document(1 page)
14 Oct 2022 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
5 Sept 2022 Officers

Change to director Mr David Paul Tilstone on 2022-09-05

View Document(2 pages)
23 Mar 2022 Confirmation Statement

Confirmation statement made on 2022-03-16 with updates

View Document(4 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 24 Jan 2023

Gazette Notice Voluntary

3 years ago on 25 Oct 2022

Dissolution Application Strike Off Company

3 years ago on 14 Oct 2022

Change to director Mr David Paul Tilstone on 2022-09-05

3 years ago on 5 Sept 2022

Confirmation statement made on 2022-03-16 with updates

3 years ago on 23 Mar 2022