Who owns LYLE JV HOLDINGS LIMITED?

In the current sources, LYLE JV HOLDINGS LIMITED is connected to Green Investment Group Management Limited, MGREF 1 GP LIMITED, MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED, Uk Green Investment Oswf Lyle Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LYLE JV HOLDINGS LIMITED's risk level?

WhiteIntel flags LYLE JV HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LYLE JV HOLDINGS LIMITED appear across sources?

LYLE JV HOLDINGS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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LYLE JV HOLDINGS LIMITED

Name: LYLE JV HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LYLE JV HOLDINGS LIMITED, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2016 · Active

The finding

Ownership resolves 26 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2016-09-19
Legal form: ltd
Activity: 64209
Registered office: 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom

/02

Also appears in

GLEIF

LYLE JV HOLDINGS LIMITEDGLEIF · lei:213800PV368S2LFE7552

The same real-world entity, resolved across sources.

/03

Ownership & control

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.

Owners / controllers

LYLE JV HOLDINGS LIMITED
- Green Investment Group Management Limited· beneficial owner· via CH PSC
- MGREF 1 GP LIMITED· beneficial owner87.5%· via CH PSC
- MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED· beneficial owner· via CH PSC
- Uk Green Investment Oswf Lyle Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

LYLE JV HOLDINGS LIMITED
- LINCS WIND FARM (HOLDING) LIMITED· beneficial owner50%· via OpenOwnership
- LINCS WIND FARM LIMITED· beneficial owner37.5%· via CH PSC

Walk the full UBO chain

26 hops lockedSTANDARD

26-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on LYLE JV HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS3

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/04

Also at this address

Shared registered office

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

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/05

Activity timeline

31 Dec 2026Companies House
Accounts due
16 Oct 2026Companies House
Confirmation statement due
31 Mar 2025Companies House
Latest accounts made up
19 Sept 2016Companies House
Registered

/06

Register record, filings & financials

live · Companies House

Company no.: 10383975
Status: active
Type: ltd
Incorporated: 2016-09-19
Registered office: 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom
SIC: 64209

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-10-16

/07

People & control

16 parties · 5 current

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.

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DADEJ, Maksymilian
- director · Polish · appointed 2024-09-30 · Companies House
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DUFFY, Jonathan Brazier
- director · Irish · appointed 2022-12-20 · Companies House
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Macquarie Infrastructure And Real Assets (Europe) Limited
- corporate PSC · significant influence or control · United Kingdom · since 2021-11-30 · CH · PSC register
Also holds roles at 181 other companies
- WMR HOLDCO LIMITEDbeneficial owner
- OVAL (2041) LIMITEDbeneficial owner
- NCP MIDLANDS DEVELOPMENT LIMITEDbeneficial owner
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Mgref 1 Gp Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2017-02-03 · CH · PSC register
Also holds roles at 10 other companies
- INNER DOWSING WIND FARM LIMITEDbeneficial owner
- LYNN WIND FARM LIMITEDbeneficial owner
- Macquarie Infrastructure And Real Assets Investments Limitedbeneficial owner
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VERCITY MANAGEMENT SERVICES LIMITED
- corporate secretary · appointed 2021-03-31 · Companies House
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ALTER DOMUS (UK) LIMITED
- corporate secretary · appointed 2017-08-17 · resigned · Companies House
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Green Investment Group Management Limited
- corporate PSC · significant influence or control · United Kingdom · ceased 2021-11-30 · CH · PSC register
Also holds roles at 13 other companies
- GLID WIND FARMS TOPCO LIMITEDbeneficial owner
- UK GREEN INVESTMENT GYM PARTICIPANT LIMITEDbeneficial owner
- LYNN WIND FARM LIMITEDbeneficial owner
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LINCS WIND FARM (HOLDING) LIMITED
Also holds roles at 2 other companies
- LINCS WIND FARM LIMITEDbeneficial owner
- UK GREEN INVESTMENT LYLE LIMITEDbeneficial owner
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LINCS WIND FARM LIMITED
Also holds roles at 3 other companies
- ORSTED LINCS (UK) LTDbeneficial owner
- UK GREEN INVESTMENT LYLE LIMITEDbeneficial owner
- LINCS WIND FARM (HOLDING) LIMITEDbeneficial owner
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LOAN, Michael Douglas
- secretary · appointed 2016-09-19 · resigned · Companies House
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SMITH, Karl Ben
- director · Australian · appointed 2016-09-19 · resigned · Companies House
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TAN, Dominic
- secretary · appointed 2017-08-17 · resigned · Companies House
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TILSTONE, David Paul
- director · British · appointed 2019-10-22 · resigned · Companies House
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Uk Green Investment Oswf Lyle Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2017-02-03 · CH · PSC register
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ULENS, Alexis Eduardo
- director · Belgian · appointed 2016-09-19 · resigned · Companies House
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VASUDEV, Partha
- director · British · appointed 2017-06-19 · resigned · Companies House

16 parties · 5 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LYLE JV HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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