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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Tilstone, David Paul
    Banker born in June 1969
    Individual (137 offsprings)
    Officer
    2017-08-17 ~ 2024-09-26
    OF - Director → CIF 0
  • 2
    Knott, Peter Richard Andrew
    Chartered Accountant born in March 1964
    Individual (37 offsprings)
    Officer
    2014-11-06 ~ 2017-08-17
    OF - Director → CIF 0
  • 3
    Rakowski, Arthur
    Banker born in September 1957
    Individual (20 offsprings)
    Officer
    2017-08-17 ~ 2019-12-04
    OF - Director → CIF 0
  • 4
    Kingsbury, Shaun Patrick
    Chief Executive born in November 1966
    Individual (44 offsprings)
    Officer
    2014-11-06 ~ 2017-08-17
    OF - Director → CIF 0
  • 5
    Dadej, Maksymilian
    Born in April 1987
    Individual (21 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 6
    Harrison, Leigh Peter
    Banker born in April 1976
    Individual (34 offsprings)
    Officer
    2017-08-17 ~ 2021-04-22
    OF - Director → CIF 0
  • 7
    Hogan, Philip
    Company Director born in August 1973
    Individual (67 offsprings)
    Officer
    2017-08-17 ~ 2023-12-13
    OF - Director → CIF 0
  • 8
    Mansley, Robert James
    Banker born in July 1974
    Individual (13 offsprings)
    Officer
    2016-01-27 ~ 2017-08-17
    OF - Director → CIF 0
  • 9
    Tan, Dominic
    Individual (21 offsprings)
    Officer
    2017-08-17 ~ now
    OF - Secretary → CIF 0
  • 10
    Duffy, Jonathan Brazier
    Born in May 1977
    Individual (80 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 11
    Loan, Michael
    Individual (2 offsprings)
    Officer
    2015-09-25 ~ 2017-08-17
    OF - Secretary → CIF 0
  • 12
    Northam, Edward Patrick
    Director born in October 1968
    Individual (90 offsprings)
    Officer
    2014-11-06 ~ 2017-08-17
    OF - Director → CIF 0
  • 13
    Dyckhoff, James Christopher
    Accountant born in August 1977
    Individual (34 offsprings)
    Officer
    2017-08-17 ~ 2023-12-11
    OF - Director → CIF 0
  • 14
    Mcvicar, Euan Forbes
    Solicitor born in September 1972
    Individual (33 offsprings)
    Officer
    2014-11-06 ~ 2017-08-17
    OF - Director → CIF 0
    Mcvicar, Euan Forbes
    Individual (33 offsprings)
    Officer
    2014-11-06 ~ 2015-09-25
    OF - Secretary → CIF 0
  • 15
    Mcgovern, Christopher James
    Born in September 1985
    Individual (2 offsprings)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
  • 16
    GREEN INVESTMENT GROUP MANAGEMENT LIMITED
    - now SC460459
    UK GREEN INVESTMENT BANK FINANCIAL SERVICES LIMITED - 2017-08-18 SC460459
    UK GIB FINANCIAL SERVICES LIMITED - 2015-01-16
    50, Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (21 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 17
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED
    - now 08248121 10290869... (more)
    MACQUARIE UK POWER INVESTMENTS LIMITED - 2014-11-13
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (20 parents, 8 offsprings)
    Person with significant control
    2021-12-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MGREF 1 GP LIMITED

Period: 2019-08-14 ~ now
Company number: 09299753
Registered names
MGREF 1 GP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • MGREF 1 GP LIMITED
    Info
    UK GREEN INVESTMENT (OSW) GP LIMITED - 2019-08-14
    Registered number 09299753
    Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD
    PRIVATE LIMITED COMPANY incorporated on 2014-11-06 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • MGREF 1 GP LIMITED
    S
    Registered number missing
    Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
    Private Limited Company
    CIF 1
  • MGREF 1 GP LIMITED
    S
    Registered number 09299753
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
    Private Limited Company in Companies House Public Register Of Companies In Th, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    GLID WIND FARMS TOPCO LIMITED
    - now 06707821
    CENTRICA RENEWABLE HOLDINGS LIMITED - 2009-10-08
    Grimsby Renewables Operations Base, North Quay, Grimsby, England
    Active Corporate (35 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    INNER DOWSING WIND FARM LIMITED
    - now SC213642
    CENTRICA (IDW) LIMITED - 2009-10-09
    OFFSHORE WIND POWER (SITE NO 1) LIMITED - 2006-02-28
    RADIOGLOBE LIMITED - 2001-02-05
    Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
    Active Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    LYLE JV HOLDINGS LIMITED
    10383975
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2017-02-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    LYNN WIND FARM LIMITED
    - now 04155137
    CENTRICA (LW) LIMITED - 2009-10-08
    LYNN OFFSHORE WIND POWER LIMITED - 2006-03-03
    AMEC OFFSHORE WIND POWER LIMITED - 2004-01-12
    Grimsby Renewables Operations Base, North Quay, Grimsby, England
    Active Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    UK GREEN INVESTMENT CO-INVESTMENT LYLE LIMITED
    10390260
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-09-22 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    UK GREEN INVESTMENT GWYNT Y MOR LIMITED
    09672892
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    UK GREEN INVESTMENT GYM PARTICIPANT LIMITED
    - now 07233484
    RWE INNOGY GYM 1 LIMITED - 2015-11-26
    RWE NPOWER RENEWABLES (NEWCO) 1 LIMITED - 2014-01-31
    INTERCEDE 2351 LIMITED - 2010-05-10
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-23
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    UK GREEN INVESTMENT LID LIMITED
    09978047
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 9
    UK GREEN INVESTMENT OFFSHORE WIND FEEDER I LLP
    OC398315
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2015-02-13 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 10
    UK GREEN INVESTMENT OSWF LYLE LIMITED
    10383812
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-09-19 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 11
    UK GREEN INVESTMENT RHYL FLATS LIMITED
    - now 08427250
    UK GIB RHYL FLATS INVESTMENT LIMITED - 2014-12-09
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 12
    UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITED
    - now 09319370
    UK GIB SHERINGHAM SHOAL INVESTMENT LIMITED - 2014-12-15
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.