MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

• ●

  ARCHER, Christopher Michael

  • director · British · appointed 2026-03-17 · Companies House
• ●

  BRADLEY, Martin

  • director · British · appointed 2022-04-21 · Companies House
• ●

  FERRARIS, Laura

  • director · Irish · appointed 2026-01-01 · Companies House
• ■

  Macquarie Asset Management Uk Holdings No.1 Limited

  • corporate PSC · 75–100% shares · England · since 2020-07-01 · CH · PSC register
  • corporate PSC · 75–100% shares · England · ceased 2020-08-25 · CH · PSC register
• ●

  MCGOVERN, Christopher James

  • director · Irish · appointed 2026-01-01 · Companies House
• ●

  ROBINSON, Louise Joy

  • secretary · appointed 2024-09-30 · Companies House
• ●

  TAN, Dominic

  • secretary · British · appointed 2008-09-30 · Companies House
  • secretary · Australian · appointed 2006-11-17 · resigned · Companies House
• ●

  ABERDEEN INTERNATIONAL AIRPORT LIMITED

  Also holds roles at 2 other companies

  • Ferrovial S.Abeneficial owner
  • AIRPORT HOLDINGS NDH1 LIMITEDbeneficial owner
• ●

  AGS AIRPORTS HOLDINGS LIMITED

  Also holds roles at 3 other companies

  • Ferrovial S.Abeneficial owner
  • AGS AIRPORTS INVESTMENTS LIMITEDbeneficial owner
  • AGS AIRPORTS GROUP HOLDINGS LIMITEDbeneficial owner
• ●

  AGS AIRPORTS INVESTMENTS LIMITED

  Also holds roles at 3 other companies

  • AGS AIRPORTS HOLDINGS LIMITEDbeneficial owner
  • Ferrovial S.Abeneficial owner
  • AGS AIRPORTS LIMITEDbeneficial owner
• ●

  AGS AIRPORTS PENSION TRUSTEE LIMITED

  Also holds roles at 2 other companies

  • AGS AIRPORTS LIMITEDbeneficial owner
  • Ferrovial S.Abeneficial owner
• ●

  AIRPORT HOLDINGS NDH1 LIMITED

  Also holds roles at 6 other companies

  • AGS AIRPORTS LIMITEDbeneficial owner
  • Ferrovial S.Abeneficial owner
  • BAA LYNTON LIMITEDbeneficial owner

  +3 more companies
• ●

  ARQIVA GROUP LIMITED

  Also holds roles at 4 other companies

  • ARQIVA SWING LIMITEDbeneficial owner
  • PRIMROSE NO.1 LIMITEDbeneficial owner
  • ARQIVA FINANCING NO 3 PLCbeneficial owner

  +1 more company
• ●

  BAA LYNTON LIMITED

  Also holds roles at 2 other companies

  • AIRPORT HOLDINGS NDH1 LIMITEDbeneficial owner
  • Ferrovial S.Abeneficial owner
• ●

  BAILLIE, Mark William

  • director · Australian · appointed 2006-11-17 · resigned · Companies House
• ●

  BEARDMORE PROPERTIES LIMITED

  Also holds roles at 1 other company

  • NATIONAL CAR PARKS LIMITEDbeneficial owner
• ●

  BLAXMILL (THIRTY-EIGHT) LIMITED

  Also holds roles at 1 other company

  • PRIMEPANEL LIMITEDbeneficial owner
• ●

  BLAXMILL (TWENTY-FIVE) LIMITED

  Also holds roles at 1 other company

  • PRIMEPANEL LIMITEDbeneficial owner
• ●

  BLAXMILL (TWENTY-SIX) LIMITED

  Also holds roles at 1 other company

  • PRIMEPANEL LIMITEDbeneficial owner
• ●

  BLOOM BESS FINCO LIMITED

  Also holds roles at 2 other companies

  • BLOOM BESS HOLDCO LIMITEDbeneficial owner
  • OCKER HILL BESS LIMITEDbeneficial owner
• ●

  BLOOM BESS HOLDCO LIMITED

  Also holds roles at 3 other companies

  • OCKER HILL BESS LIMITEDbeneficial owner
  • BLOOM BESS FINCO LIMITEDbeneficial owner
  • EKU ENERGY PROJECTS (UK) LIMITEDbeneficial owner
• ●

  BROADHELM RENEWABLES GROUP LIMITED

  Also holds roles at 1 other company

  • BROADHELM RENEWABLES LIMITEDbeneficial owner
• ●

  BROADHELM RENEWABLES MARYLAND LIMITED

  Also holds roles at 2 other companies

  • BROADHELM RENEWABLES LIMITEDbeneficial owner
  • MARYLAND INVESTCO LIMITEDbeneficial owner
• ●

  CLYDE SPV LIMITED

  Also holds roles at 3 other companies

  • UK GREEN INVESTMENT LYLE LIMITEDbeneficial owner
  • UK GREEN INVESTMENT BANK LIMITEDbeneficial owner
  • ORI LINCS HOLDINGS LTDbeneficial owner
• ●

  CONDOR FERRIES LIMITED

  Also holds roles at 3 other companies

  • CONDOR LIMITEDbeneficial owner
  • Condor Uk Holdings Limitedbeneficial owner
  • Condor Limitedbeneficial owner
• ●

  CONDOR LIMITED

  Also holds roles at 4 other companies

  • CONDOR FERRIES LIMITEDbeneficial owner
  • CONDOR UK HOLDINGS LIMITEDbeneficial owner
  • ENTERPRISE EXPRESS LIMITEDbeneficial owner

  +1 more company
• ●

  CONDOR LOGISTICS LIMITED

  Also holds roles at 2 other companies

  • CONDOR UK HOLDINGS LIMITEDbeneficial owner
  • Condor Uk Holdings Limitedbeneficial owner
• ●

  CONDOR MARINE SERVICES LIMITED

  Also holds roles at 2 other companies

  • Condor Limitedbeneficial owner
  • Condor Uk Holdings Limitedbeneficial owner
• ●

  CONDOR PORT AGENCIES LIMITED

  Also holds roles at 2 other companies

  • CONDOR UK HOLDINGS LIMITEDbeneficial owner
  • Condor Uk Holdings Limitedbeneficial owner
• ●

  CONDOR UK HOLDINGS LIMITED

  Also holds roles at 5 other companies

  • THREADNEEDLE PORTFOLIO SERVICES LIMITEDbeneficial owner
  • CONDOR PORT AGENCIES LIMITEDbeneficial owner
  • CONDOR LIMITEDbeneficial owner

  +2 more companies
• ●

  DKTUK LIMITED

  Also holds roles at 1 other company

  • Macquarie Infrastructure And Real Assets (Europe) Limitedbeneficial owner
• ●

  EKU ENERGY FAUNE PROJECTS (UK) LIMITED

  Also holds roles at 4 other companies

  • EKU ENERGY PROJECTS (UK) LIMITEDbeneficial owner
  • Mr David Alexander Fyffebeneficial owner
  • LOUDWATER BESS LIMITEDbeneficial owner

  +1 more company
• ●

  EKU ENERGY GROUP LIMITED

  Also holds roles at 1 other company

  • EKU ENERGY LIMITEDbeneficial owner
• ●

  EKU ENERGY LIMITED

  Also holds roles at 4 other companies

  • EKU ENERGY GROUP LIMITEDbeneficial owner
  • LOUDWATER BESS LIMITEDbeneficial owner
  • EKU ENERGY PROJECTS (UK) LIMITEDbeneficial owner

  +1 more company
• ●

  EKU ENERGY PROJECTS (UK) LIMITED

  Also holds roles at 13 other companies

  • EKU ENERGY FAUNE PROJECTS (UK) LIMITEDbeneficial owner
  • OCKER HILL BESS LIMITEDbeneficial owner
  • EKU ENERGY LIMITEDbeneficial owner

  +10 more companies
• ●

  ENTERPRISE EXPRESS LIMITED

  Also holds roles at 3 other companies

  • CONDOR LIMITEDbeneficial owner
  • Condor Uk Holdings Limitedbeneficial owner
  • Condor Limitedbeneficial owner
• ●

  EUROPARKS LIMITED

  Also holds roles at 2 other companies

  • EUROPARKS U.K. LIMITEDbeneficial owner
  • NATIONAL CAR PARKS LIMITEDbeneficial owner
• ●

  EUROPARKS U.K. LIMITED

  Also holds roles at 1 other company

  • EUROPARKS LIMITEDbeneficial owner
• ●

  EVERITT, Helen Louise

  • secretary · appointed 2013-06-05 · resigned · Companies House
• ●

  FARNBOROUGH AIRPORT COMPANY LIMITED

  Also holds roles at 1 other company

  • FARNBOROUGH AIRPORT MIDCO LIMITEDbeneficial owner
• ●

  FINSBURY SQUARE CAR PARK LIMITED

  Also holds roles at 1 other company

  • NATIONAL CAR PARKS LIMITEDbeneficial owner
• ●

  FIREBOLT RB HOLDINGS LIMITED

  Also holds roles at 4 other companies

  • VINTNERS RB HOLDINGS LIMITEDbeneficial owner
  • RACE BANK WIND FARM (HOLDING) LIMITEDbeneficial owner
  • NBIM RENEWABLE INFRA UK LIMITEDbeneficial owner

  +1 more company
• ●

  GALLOPER EXTENSION INVESTCO LIMITED

  Also holds roles at 2 other companies

  • GALLOPER EXTENSION INVESTCO PARENT LIMITEDbeneficial owner
  • MEIF 5 GREEN INFRASTRUCTURE VENTURES FE LIMITEDbeneficial owner
• ●

  GALLOPER EXTENSION INVESTCO PARENT LIMITED

  Also holds roles at 2 other companies

  • MEIF 5 GREEN INFRASTRUCTURE VENTURES FE LIMITEDbeneficial owner
  • GALLOPER EXTENSION INVESTCO LIMITEDbeneficial owner
• ●

  GALLOPER HOLDCO LIMITED

  Also holds roles at 2 other companies

  • UK GREEN INVESTMENT GALLOPER LIMITEDbeneficial owner
  • OSW CO HOLDINGS 2 LIMITEDbeneficial owner
• ●

  GAST MIDCO LIMITED

  Also holds roles at 2 other companies

  • NATIONAL GAS TRANSMISSION HOLDINGS LIMITEDbeneficial owner
  • GAST PLEDGECO LIMITEDbeneficial owner
• ●

  GAST TOPCO LIMITED

  Also holds roles at 4 other companies

  • GAST PLEDGECO LIMITEDbeneficial owner
  • LATTICE GROUP LIMITEDbeneficial owner
  • LUPPITER BIDCO LIMITEDbeneficial owner

  +1 more company
• ●

  GREENFIELD, James William

  • secretary · British · appointed 2007-08-20 · resigned · Companies House
• ●

  HANMEAD LIMITED

  Also holds roles at 1 other company

  • NATIONAL CAR PARKS LIMITEDbeneficial owner
• ●

  HAY, Ian Charles

  • secretary · British · appointed 2001-03-13 · resigned · Companies House
• ●

  HELPS, Annabelle Penney

  • secretary · Australian · appointed 2002-05-02 · resigned · Companies House
• ●

  HODGKISS, Richard John

  • secretary · British · appointed 2000-06-08 · resigned · Companies House
• ●

  KCOM HOLDCO 2 LIMITED

  Also holds roles at 1 other company

  • KCOM HOLDCO 1 LIMITEDbeneficial owner
• ●

  LAVERTY, James Thomas

  • secretary · British · appointed 2006-03-17 · resigned · Companies House
• ●

  LOUDWATER BESS LIMITED

  Also holds roles at 2 other companies

  • EKU ENERGY LIMITEDbeneficial owner
  • EKU ENERGY FAUNE PROJECTS (UK) LIMITEDbeneficial owner
• ●

  LUPPITER CONSORTIUM LIMITED

  Also holds roles at 3 other companies

  • BCI UK IRR LIMITEDbeneficial owner
  • LUPPITER BIDCO LIMITEDbeneficial owner
  • Macquarie Infrastructure And Real Assets (Europe) Limitedbeneficial owner
• ●

  M.A.C. CAR PARKS (U.K.) LIMITED

  Also holds roles at 1 other company

  • NATIONAL CAR PARKS LIMITEDbeneficial owner
• ■

  Macquarie Group Holdings (Uk) No.2 Limited

  • corporate PSC · 75–100% shares · United Kingdom · ceased 2020-08-25 · CH · PSC register

  Also holds roles at 2 other companies

  • MACQUARIE UK HOLDINGS LIMITEDbeneficial owner
  • Macquarie Group Holdings (Uk) No.1 Limitedbeneficial owner
• ●

  MCGUINNESS, Belinda Jane

  • secretary · Australian · appointed 2001-10-01 · resigned · Companies House
• ●

  MEIF 5 GREEN INFRASTRUCTURE VENTURES RE LIMITED

  Also holds roles at 2 other companies

  • RAMPION EXTENSION INVESTCO PARENT LIMITEDbeneficial owner
  • RAMPION EXTENSION INVESTCO LIMITEDbeneficial owner
• ●

  MEIF 6 RANGE BIDCO LIMITED

  Also holds roles at 2 other companies

  • MEIF 6 RANGE INVESTMENTS LIMITEDbeneficial owner
  • ROADCHEF TOPCO LIMITEDbeneficial owner
• ●

  MEIF 6 RANGE HOLDINGS LIMITED

  Also holds roles at 2 other companies

  • MEIF 6 RANGE INVESTMENTS LIMITEDbeneficial owner
  • Meif 6 Range Ventures Sarl (Previously Green Mountain Holdings Sarl)beneficial owner
• ●

  MEIF 6 RANGE INVESTMENTS LIMITED

  Also holds roles at 2 other companies

  • MEIF 6 RANGE BIDCO LIMITEDbeneficial owner
  • MEIF 6 RANGE HOLDINGS LIMITEDbeneficial owner
• ●

  MEIF 7 TIGRU BIDCO LIMITED

  Also holds roles at 1 other company

  • MEIF 7 TIGRU MIDCO LIMITEDbeneficial owner
• ●

  MEIF 7 TIGRU MIDCO LIMITED

  Also holds roles at 1 other company

  • MEIF 7 TIGRU BIDCO LIMITEDbeneficial owner
• ●

  MEIF II CP HOLDINGS 3 LIMITED

  Also holds roles at 4 other companies

  • MEIF II CP SPV 2 LIMITEDbeneficial owner
  • MEIF II CP SPV 1 LIMITEDbeneficial owner
  • NCP COMMERCIAL SERVICES LTDbeneficial owner

  +1 more company
• ●

  MEIF II CP SPV 2 LIMITED

  Also holds roles at 1 other company

  • MEIF II CP HOLDINGS 3 LIMITEDbeneficial owner
• ●

  MGREF 2 ALI GYM INVESTMENTS LIMITED

  Also holds roles at 3 other companies

  • MACQUARIE INFRASTRUCTURE AND REAL ASSETS CORE LIMITEDbeneficial owner
  • MGREF 2 ALI GYM LIMITEDbeneficial owner
  • Green Investment Group Management Limitedbeneficial owner
• ●

  MGREF 2 COOKS BIDCO LIMITED

  Also holds roles at 12 other companies

  • MGREF 2 COOKS HOLDINGS LIMITEDbeneficial owner
  • MGREF 2 COOKS HOLDINGS 2 LIMITEDbeneficial owner
  • IGP NZ FUNDING LIMITEDbeneficial owner

  +9 more companies
• ●

  MGREF 2 COOKS HOLDINGS LIMITED

  Also holds roles at 2 other companies

  • MGREF 2 COOKS BIDCO LIMITEDbeneficial owner
  • MGREF 2 COOKS INVESTMENTS LIMITEDbeneficial owner
• ●

  MIP II SCOTLAND L.P.

  Also holds roles at 2 other companies

  • MPI (LONDON) LIMITEDbeneficial owner
  • MACQUARIE (SCOTLAND) GP LIMITEDbeneficial owner
• ●

  MORGAN, Suzanne Maree

  • secretary · British · appointed 2004-07-02 · resigned · Companies House
• ●

  MOTOR LODGE DEVELOPMENTS LIMITED

  Also holds roles at 1 other company

  • NATIONAL CAR PARKS LIMITEDbeneficial owner
• ●

  NATIONAL CAR PARK MAINTENANCE LIMITED

  Also holds roles at 1 other company

  • NATIONAL CAR PARKS LIMITEDbeneficial owner
• ●

  NATIONAL CAR PARKS GROUP LIMITED

  Also holds roles at 21 other companies

  • NCP MIDLANDS DEVELOPMENT LIMITEDbeneficial owner
  • NCP LONDON CENTRAL CITY DEVELOPMENT LIMITEDbeneficial owner
  • NCP SOUTH ENGLAND LIMITEDbeneficial owner

  +18 more companies
• ●

  NATIONAL CAR PARKS LIMITED

  Also holds roles at 23 other companies

  • S&K CAR PARK MANAGEMENT LTDbeneficial owner
  • NCP HOLDCO LIMITEDbeneficial owner
  • NATIONAL PARKING CORPORATION LIMITEDbeneficial owner

  +20 more companies
• ●

  NATIONAL GAS METERING LIMITED

  Also holds roles at 2 other companies

  • NATIONAL GAS TRANSMISSION PLCbeneficial owner
  • National Grid Gas Plcbeneficial owner
• ●

  NATIONAL GAS TRANSMISSION PENSION SCHEME NOMINEE COMPANY ONE LIMITED

  Also holds roles at 1 other company

  • NATIONAL GAS TRANSMISSION PENSION TRUSTEE LIMITEDbeneficial owner
• ●

  NATIONAL GAS TRANSMISSION PENSION SCHEME NOMINEE COMPANY TWO LIMITED

  Also holds roles at 1 other company

  • NATIONAL GAS TRANSMISSION PENSION TRUSTEE LIMITEDbeneficial owner
• ●

  NATIONAL GAS TRANSMISSION PENSION TRUSTEE LIMITED

  Also holds roles at 3 other companies

  • NATIONAL GAS TRANSMISSION PENSION SCHEME NOMINEE COMPANY ONE LIMITEDbeneficial owner
  • NATIONAL GAS TRANSMISSION PLCbeneficial owner
  • NATIONAL GAS TRANSMISSION PENSION SCHEME NOMINEE COMPANY TWO LIMITEDbeneficial owner
• ●

  NATIONAL PARKING CORPORATION LIMITED

  Also holds roles at 3 other companies

  • NCP HOLDINGS LIMITEDbeneficial owner
  • NATIONAL CAR PARKS LIMITEDbeneficial owner
  • NCP HOLDCO LIMITEDbeneficial owner
• ●

  NCP EAST ANGLIA DEVELOPMENT LIMITED

  Also holds roles at 3 other companies

  • NCP EMPIRE NO.4 LIMITEDbeneficial owner
  • NATIONAL CAR PARKS GROUP LIMITEDbeneficial owner
  • NCP EMPIRE NO. 1 LIMITEDbeneficial owner
• ●

  NCP EMPIRE NO. 2 LIMITED

  Also holds roles at 4 other companies

  • NCP EMPIRE NO.4 LIMITEDbeneficial owner
  • NCP EMPIRE NO.3 LIMITEDbeneficial owner
  • NCP EAST ANGLIA DEVELOPMENT LIMITEDbeneficial owner

  +1 more company
• ●

  NCP HOLDINGS LIMITED

  Also holds roles at 2 other companies

  • NATIONAL PARKING CORPORATION LIMITEDbeneficial owner
  • NATIONAL CAR PARKS GROUP LIMITEDbeneficial owner
• ●

  NCP LIMITED

  Also holds roles at 1 other company

  • NATIONAL CAR PARKS LIMITEDbeneficial owner
• ●

  NCP LONDON CENTRAL CITY DEVELOPMENT LIMITED

  Also holds roles at 1 other company

  • NATIONAL CAR PARKS GROUP LIMITEDbeneficial owner
• ●

  NCP LONDON SOHO LIMITED

  Also holds roles at 1 other company

  • NATIONAL CAR PARKS GROUP LIMITEDbeneficial owner
• ●

  NCP LONDON WEST DEVELOPMENT LIMITED

  Also holds roles at 1 other company

  • NATIONAL CAR PARKS GROUP LIMITEDbeneficial owner
• ●

  NCP LONDON WEST LIMITED

  Also holds roles at 1 other company

  • NATIONAL CAR PARKS GROUP LIMITEDbeneficial owner
• ●

  NCP MIDLANDS DEVELOPMENT LIMITED

  Also holds roles at 1 other company

  • NATIONAL CAR PARKS GROUP LIMITEDbeneficial owner
• ●

  NCP MIDLANDS LIMITED

  Also holds roles at 1 other company

  • NATIONAL CAR PARKS GROUP LIMITEDbeneficial owner
• ●

  NCP NOMINEES LIMITED

  Also holds roles at 1 other company

  • NATIONAL CAR PARKS LIMITEDbeneficial owner
• ●

  NCP NORTH EAST LIMITED

  Also holds roles at 1 other company

  • NATIONAL CAR PARKS GROUP LIMITEDbeneficial owner
• ●

  NCP NORTH WEST DEVELOPMENT LIMITED

  Also holds roles at 1 other company

  • NATIONAL CAR PARKS GROUP LIMITEDbeneficial owner
• ●

  NCP NORTH WEST LIMITED

  Also holds roles at 1 other company

  • NATIONAL CAR PARKS GROUP LIMITEDbeneficial owner
• ●

  NCP NORTHERN IRELAND LIMITED

  Also holds roles at 1 other company

  • NATIONAL CAR PARKS GROUP LIMITEDbeneficial owner
• ●

  NCP PROPERTY MANAGEMENT LIMITED

  Also holds roles at 1 other company

  • NATIONAL CAR PARKS GROUP LIMITEDbeneficial owner
• ●

  NCP SCOTLAND LIMITED

  Also holds roles at 1 other company

  • NATIONAL CAR PARKS GROUP LIMITEDbeneficial owner
• ●

  NCP SOUTH EAST & EAST ANGLIA LIMITED

  Also holds roles at 1 other company

  • NATIONAL CAR PARKS GROUP LIMITEDbeneficial owner
• ●

  NCP SOUTH ENGLAND LIMITED

  Also holds roles at 1 other company

  • NATIONAL CAR PARKS GROUP LIMITEDbeneficial owner
• ●

  NEW GREEN INTERIM HOLDCO LIMITED

  Also holds roles at 2 other companies

  • UK GREEN INVESTMENT RAMPION LIMITEDbeneficial owner
  • OSW CO HOLDINGS 1 LIMITEDbeneficial owner
• ●

  OCKER HILL BESS LIMITED

  Also holds roles at 4 other companies

  • BLOOM BESS HOLDCO LIMITEDbeneficial owner
  • EKU ENERGY PROJECTS (UK) LIMITEDbeneficial owner
  • Mr James Raymond John Beckbeneficial owner

  +1 more company
• ●

  OFFICE ORGANIZATION & SERVICES LIMITED

  • corporate nominee secretary · appointed 2000-04-19 · resigned · Companies House
• ●

  OSW CO HOLDINGS 3 LIMITED

  Also holds roles at 2 other companies

  • OSW CO INVESTMENTS LIMITEDbeneficial owner
  • OSW CO HOLDINGS 2 LIMITEDbeneficial owner
• ●

  OSW LP HOLDCO LIMITED

  Also holds roles at 2 other companies

  • OSW CO INVESTMENTS LIMITEDbeneficial owner
  • OSW CO HOLDINGS 2 LIMITEDbeneficial owner
• ●

  OVAL (2041) LIMITED

  Also holds roles at 4 other companies

  • OVAL (2042) LIMITEDbeneficial owner
  • PIHL (2003) LIMITEDbeneficial owner
  • OVAL (2041) LIMITEDbeneficial owner

  +1 more company
• ●

  PARK AND RIDE LIMITED

  Also holds roles at 1 other company

  • NATIONAL CAR PARKS LIMITEDbeneficial owner
• ●

  PARKING INTERNATIONAL HOLDINGS LIMITED

  Also holds roles at 2 other companies

  • OVAL (2042) LIMITEDbeneficial owner
  • NCP COMMERCIAL SERVICES LTDbeneficial owner
• ●

  PARKING MANAGEMENT (INVESTMENTS) LIMITED

  Also holds roles at 1 other company

  • NATIONAL CAR PARKS LIMITEDbeneficial owner
• ●

  PARKING MANAGEMENT LIMITED

  Also holds roles at 1 other company

  • NATIONAL CAR PARKS LIMITEDbeneficial owner
• ●

  PIHL (2003) LIMITED

  Also holds roles at 2 other companies

  • PRIMEPANEL LIMITEDbeneficial owner
  • OVAL (2041) LIMITEDbeneficial owner
• ●

  POINTEURO III

  Also holds roles at 1 other company

  • BOARDPOSTbeneficial owner
• ●

  POINTSPEC LIMITED

  Also holds roles at 3 other companies

  • BOARDPOSTbeneficial owner
  • NATIONAL CAR PARKS GROUP LIMITEDbeneficial owner
  • STATUSAWARD LIMITEDbeneficial owner
• ●

  PRIMEPANEL LIMITED

  Also holds roles at 5 other companies

  • BLAXMILL (THIRTY-EIGHT) LIMITEDbeneficial owner
  • PIHL (2003) LIMITEDbeneficial owner
  • BLAXMILL (TWENTY-SIX) LIMITEDbeneficial owner

  +2 more companies
• ●

  QUADGAS INVESTMENTS BIDCO LIMITED

  Also holds roles at 1 other company

  • QUADGAS HOLDCO LIMITEDbeneficial owner
• ●

  RAMPION EXTENSION INVESTCO LIMITED

  Also holds roles at 2 other companies

  • MEIF 5 GREEN INFRASTRUCTURE VENTURES RE LIMITEDbeneficial owner
  • RAMPION EXTENSION INVESTCO PARENT LIMITEDbeneficial owner
• ●

  RAMPION EXTENSION INVESTCO PARENT LIMITED

  Also holds roles at 3 other companies

  • RAMPION EXTENSION DEVELOPMENT LIMITEDbeneficial owner
  • MEIF 5 GREEN INFRASTRUCTURE VENTURES RE LIMITEDbeneficial owner
  • RAMPION EXTENSION INVESTCO LIMITEDbeneficial owner
• ●

  RAMPION INVESTCO LIMITED

  Also holds roles at 1 other company

  • RAMPION HOLDCO LIMITEDbeneficial owner
• ●

  REGENT LION PROPERTIES LIMITED

  Also holds roles at 1 other company

  • NATIONAL CAR PARKS LIMITEDbeneficial owner
• ●

  ROADCHEF TOPCO LIMITED

  Also holds roles at 4 other companies

  • ROADCHEF MIDCO LIMITEDbeneficial owner
  • MEIF 6 RANGE BIDCO LIMITEDbeneficial owner
  • ANTIN INFRASTRUCTURE PARTNERS UK LIMITEDbeneficial owner

  +1 more company
• ●

  SHOEMARK, Danielle Cherie

  • secretary · appointed 2020-11-25 · resigned · Companies House
• ●

  SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED

  Also holds roles at 2 other companies

  • Ferrovial S.Abeneficial owner
  • AIRPORT HOLDINGS NDH1 LIMITEDbeneficial owner
• ●

  STATUSAWARD LIMITED

  Also holds roles at 2 other companies

  • TRENDCYCLE LIMITEDbeneficial owner
  • POINTSPEC LIMITEDbeneficial owner
• ●

  SWIFT INCORPORATIONS LIMITED

  • corporate nominee secretary · appointed 2000-04-19 · resigned · Companies House
• ●

  TALLENTIRE, Robert John

  • secretary · New Zealander · appointed 2006-11-17 · resigned · Companies House
• ●

  TOWNWAY CONSTRUCTION AND DEVELOPMENT LIMITED

  Also holds roles at 1 other company

  • NATIONAL CAR PARKS LIMITEDbeneficial owner
• ●

  TRENDCYCLE LIMITED

  Also holds roles at 2 other companies

  • STATUSAWARD LIMITEDbeneficial owner
  • PRIMEPANEL LIMITEDbeneficial owner
• ●

  UK GREEN INVESTMENT GWYNT Y MOR LIMITED

  Also holds roles at 4 other companies

  • UK GREEN INVESTMENT GYM PARTICIPANT LIMITEDbeneficial owner
  • MGREF 1 GP LIMITEDbeneficial owner
  • Green Investment Group Management Limitedbeneficial owner

  +1 more company
• ●

  UK GREEN INVESTMENT GYM PARTICIPANT LIMITED

  Also holds roles at 3 other companies

  • UK GREEN INVESTMENT GWYNT Y MOR LIMITEDbeneficial owner
  • MGREF 1 GP LIMITEDbeneficial owner
  • Green Investment Group Management Limitedbeneficial owner
• ●

  UK GREEN INVESTMENT RAMPION LIMITED

  Also holds roles at 5 other companies

  • OSW CO HOLDINGS 1 LIMITEDbeneficial owner
  • NEW GREEN INTERIM HOLDCO LIMITEDbeneficial owner
  • GREEN OXFORD LIMITEDbeneficial owner

  +2 more companies
• ●

  UK GREEN INVESTMENT RHYL FLATS LIMITED

  Also holds roles at 2 other companies

  • MGREF 1 GP LIMITEDbeneficial owner
  • Green Investment Group Management Limitedbeneficial owner
• ●

  UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITED

  Also holds roles at 3 other companies

  • SCIRA OFFSHORE ENERGY LIMITEDbeneficial owner
  • MGREF 1 GP LIMITEDbeneficial owner
  • Green Investment Group Management Limitedbeneficial owner
• ●

  WMR HOLDCO LIMITED

  Also holds roles at 2 other companies

  • WMR JV HOLDCO LIMITEDbeneficial owner
  • OSW CO HOLDINGS 2 LIMITEDbeneficial owner

133 parties · 7 current. Ceased and resigned records are retained as history.