MGREF 2 COOKS HOLDINGS 2 LIMITED - Profile & Financials

Accounts Submitted 11 Sept 2025

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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

Mutual Companies

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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

Share Capital

Share allotments and capital structure

2 Allotments 602,491 Shares £59.84m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
30 Apr 2025	ORDINARY	410,015	£40.59m	£99
30 Apr 2025	ORDINARY	192,476	£19.25m	£100

Officers

4 active

Show resigned officers

						Status
Eric Christopher Bjonerud	Director	American	United Kingdom	40	30 Jan 2025	Active
Jonathan Brazier Duffy	Director	Irish	United Kingdom	48	30 Jan 2025	Active
Maksymilian Dadej	Director	Polish	United Kingdom	38	30 Jan 2025	Active
Vercity Management Services Limited	Corporate-secretary	United Kingdom	Unknown	—	19 Mar 2025	Active

Shareholders

Shareholders (1)


Mgref 2 Cooks Bidco Limited	100.0%	2	Ordinary	30 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mgref 2 Cooks Bidco Limited

United Kingdom

Active

Notified 30 Jan 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

MGREF 2 COOKS BIDCO LIMITED united kingdom significant influence or control

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

MGREF 2 COOKS HOLDINGS 2 LIMITED Current Company

COTTAM SOLAR PROJECT LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

IGP URUGUAY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

ISLAND GREEN POWER GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

ISLAND GREEN POWER UK LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

SOLAR FARM ENTERPRISES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

SOLAR HOLDINGS SPAIN LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Nov 2025	Officers	Termination of Jonathan Brazier Duffy as director on 2025-11-06	View(1 page)
17 Nov 2025	Officers	Termination of Maksymilian Dadej as director on 2025-11-06	View(1 page)
17 Nov 2025	Officers	Appointment of Robert Gary Tennant Thornhill as director on 2025-11-06	View(2 pages)
17 Nov 2025	Officers	Appointment of Paulin Marie Barennes as director on 2025-11-06	View(2 pages)
11 Sept 2025	Accounts	Annual accounts made up to 2026-01-31	View(1 page)