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Nom

Mgref 2 Cooks Bidco Limited

Adresse
8 White Oak Square
London Road
Swanley
BR8 7AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13974866 Show on Companies House
Accountsgroup

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Macquarie Infrastructure And Real Assets (Europe) Limited Status: Active Notified: 14/03/2022 Companies House Number: 03976881 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Bjonerud, Eric Christopher London Road, Swanley, United Kingdom Status: Active Notified: 14/03/2022 Date of Birth: 01/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American
    Dadej, Maksymilian London, United Kingdom Status: Active Notified: 30/09/2024 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: Polish
    Duffy, Jonathan Brazier 28 Ropemaker Street, London, United Kingdom Status: Active Notified: 23/01/2023 Date of Birth: 05/1977 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Vercity Management Services Limited, London Road, Swanley, Kent, United Kingdom Status: Active Notified: 18/11/2022 Role: Secretary
    Tilstone, David Paul London Road, Swanley, United Kingdom Status: Ceased Notified: 14/03/2022 Ceased: 26/09/2024 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Cottam Solar Project Limited Status: Active Notified: 24/05/2022 Companies House Number: 12711231 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB IGP HAY Solar Farm Limited Status: Active Notified: 24/05/2022 Companies House Number: 13386605 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB IGP Italy Limited Status: Active Notified: 24/05/2022 Companies House Number: 13623471 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB IGP NZ Funding Limited Status: Active Notified: 03/02/2023 Companies House Number: 14637852 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB IGP Uruguay Limited Status: Active Notified: 21/08/2023 Companies House Number: 15086908 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Island Green Power Group Limited Status: Active Notified: 16/05/2024 Companies House Number: 15724585 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Island Green Power UK Limited Status: Active Notified: 24/05/2022 Companies House Number: 08615657 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Mgref 2 Cooks Holdings 2 Limited Status: Active Notified: 30/01/2025 Companies House Number: 16218909 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Solar Farm Enterprises Limited Status: Active Notified: 24/05/2022 Companies House Number: 10894517 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Solar Holdings Spain Limited Status: Active Notified: 24/05/2022 Companies House Number: 13384310 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%