--- title: "MGREF 1 GP LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/7a95325a-9e65-58dc-acff-45c91aeeab08 json: https://whiteintel.dev/api/public/dossier/7a95325a-9e65-58dc-acff-45c91aeeab08 identifier: oo:GB-COH-09299753 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # MGREF 1 GP LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-09299753` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/7a95325a-9e65-58dc-acff-45c91aeeab08 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a95325a-9e65-58dc-acff-45c91aeeab08 ## Cross-source identity The same real-world entity, resolved across sources: - **Mgref 1 Gp Limited** — source · `psc:xdzH4bPbjxCKYOzhie1KJaYpj00` — https://whiteintel.dev/entity/5dacf47f-a68f-46ca-bec9-02afaec9781e ## Ownership & control ### Owners / controllers - **Macquarie Infrastructure And Real Assets Investments Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9cafa294-8aac-4ab8-af79-f39b918441bc - **MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ade80f6e-4d1a-55e5-b0d8-a64fc891d964 - **MGREF 1 GP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7a95325a-9e65-58dc-acff-45c91aeeab08 - **Green Investment Group Management Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d4a4789b-6833-4a22-bc9e-f37b2674899b ### Holdings / subsidiaries - **INNER DOWSING WIND FARM LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f03daccf-8c9f-5df4-99ae-7498e8414d59 - **LYNN WIND FARM LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ae9c808a-0f66-543c-b9e0-a88aefba8cb4 - **GLID WIND FARMS TOPCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4bc8f85c-84a0-5874-9ef7-3aa758943b21 - **UK GREEN INVESTMENT GYM PARTICIPANT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0a31c6c4-91b5-5db7-bd19-ee881a3362d8 - **UK GREEN INVESTMENT RHYL FLATS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c788edc8-d896-5a48-a15c-77e4ea224cbf - **UK GREEN INVESTMENT GWYNT Y MOR LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/05ee6277-d544-5cd0-bd1a-a0cc82924c55 - **UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3a72a894-97f4-5aad-a6ae-ab0633468be7 - **LYLE JV HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/957f6ae2-2d69-5bec-b982-12a3abb8a63e - **UK GREEN INVESTMENT RHYL FLATS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c788edc8-d896-5a48-a15c-77e4ea224cbf - **GLID WIND FARMS TOPCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4bc8f85c-84a0-5874-9ef7-3aa758943b21 - **LYNN WIND FARM LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ae9c808a-0f66-543c-b9e0-a88aefba8cb4 - **UK GREEN INVESTMENT GWYNT Y MOR LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/05ee6277-d544-5cd0-bd1a-a0cc82924c55 …and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `09299753` - **Status:** active - **Type:** ltd - **Incorporated:** 2014-11-06 - **Registered office:** Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom - **SIC:** 70100 ### Officers - TAN, Dominic — secretary · appointed 2017-08-17 - DADEJ, Maksymilian — director · Polish · appointed 2024-10-02 - DUFFY, Jonathan Brazier — director · Irish · appointed 2023-12-15 - MCGOVERN, Christopher James — director · Irish · appointed 2021-04-22 - LOAN, Michael — secretary · appointed 2015-09-25 · resigned 2017-08-17 - MCVICAR, Euan Forbes — secretary · appointed 2014-11-06 · resigned 2015-09-25 - DYCKHOFF, James Christopher — director · British · appointed 2017-08-17 · resigned 2023-12-11 - HARRISON, Leigh Peter — director · Australian · appointed 2017-08-17 · resigned 2021-04-22 - HOGAN, Philip — director · British · appointed 2017-08-17 · resigned 2023-12-13 - KINGSBURY, Shaun Patrick — director · British · appointed 2014-11-06 · resigned 2017-08-17 - KNOTT, Peter Richard Andrew — director · British · appointed 2014-11-06 · resigned 2017-08-17 - MANSLEY, Robert James — director · British · appointed 2016-01-27 · resigned 2017-08-17 - MCVICAR, Euan Forbes — director · British · appointed 2014-11-06 · resigned 2017-08-17 - NORTHAM, Edward Patrick — director · Australian · appointed 2014-11-06 · resigned 2017-08-17 - RAKOWSKI, Arthur — director · Australian,Polish · appointed 2017-08-17 · resigned 2019-12-04 - TILSTONE, David Paul — director · British · appointed 2017-08-17 · resigned 2024-09-26 ### Beneficial owners (Persons with Significant Control) - [Macquarie Infrastructure And Real Assets Investments Limited](https://whiteintel.dev/entity/9cafa294-8aac-4ab8-af79-f39b918441bc) — 75–100% shares · corporate PSC · United Kingdom — since 2021-12-01 - Green Investment Group Management Limited — 75–100% shares · corporate PSC · Scotland — ceased 2021-12-01 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09299753 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09299753 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **MGREF 1 GP LIMITED** — https://whiteintel.dev/entity/7a95325a-9e65-58dc-acff-45c91aeeab08 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **MGREF 1 GP LIMITED**. Human view: https://whiteintel.dev/entity/7a95325a-9e65-58dc-acff-45c91aeeab08 · Structured JSON: https://whiteintel.dev/api/public/dossier/7a95325a-9e65-58dc-acff-45c91aeeab08._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._