---
title: "LYLE JV HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/957f6ae2-2d69-5bec-b982-12a3abb8a63e
json: https://whiteintel.dev/api/public/dossier/957f6ae2-2d69-5bec-b982-12a3abb8a63e
identifier: oo:GB-COH-10383975
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LYLE JV HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10383975`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/957f6ae2-2d69-5bec-b982-12a3abb8a63e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/957f6ae2-2d69-5bec-b982-12a3abb8a63e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LYLE JV HOLDINGS LIMITED** — GLEIF · `lei:213800PV368S2LFE7552` — https://whiteintel.dev/entity/dbc1be8a-d62d-5c11-a333-c1e4d7225338

## Ownership & control

### Owners / controllers

- **Green Investment Group Management Limited** (beneficial owner) — https://whiteintel.dev/entity/db55b23a-1443-4e3a-ac91-b29677eb8b50
- **MGREF 1 GP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7a95325a-9e65-58dc-acff-45c91aeeab08
- **MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/695ad329-fdff-5086-a87f-e1690ba29d82
- **Uk Green Investment Oswf Lyle Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f5d2d384-746f-4e83-bb9e-f46fc9f3439b

### Holdings / subsidiaries

- **LINCS WIND FARM (HOLDING) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/e84130a2-0735-5c8a-8938-a664d4c3c34e
- **LINCS WIND FARM LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9cf0f1b6-70f2-52f5-b792-36bec4788a14
- **LINCS WIND FARM (HOLDING) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e84130a2-0735-5c8a-8938-a664d4c3c34e

### UBO chain (walk to the ultimate owner)

A **26-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:** `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

### Officers

- [VERCITY MANAGEMENT SERVICES LIMITED](https://whiteintel.dev/entity/a07e396c-2ff6-5c5a-be83-1e962f208bca) — corporate secretary · appointed 2021-03-31
- DADEJ, Maksymilian — director · Polish · appointed 2024-09-30
- DUFFY, Jonathan Brazier — director · Irish · appointed 2022-12-20
- LOAN, Michael Douglas — secretary · appointed 2016-09-19 · resigned 2017-08-17
- TAN, Dominic — secretary · appointed 2017-08-17 · resigned 2024-07-29
- [ALTER DOMUS (UK) LIMITED](https://whiteintel.dev/entity/3bf6edd5-c4e3-588a-897a-7b64b62ad2f2) — corporate secretary · appointed 2017-08-17 · resigned 2021-03-31
- SMITH, Karl Ben — director · Australian · appointed 2016-09-19 · resigned 2023-01-06
- TILSTONE, David Paul — director · British · appointed 2019-10-22 · resigned 2024-09-26
- ULENS, Alexis Eduardo — director · Belgian · appointed 2016-09-19 · resigned 2017-06-19
- VASUDEV, Partha — director · British · appointed 2017-06-19 · resigned 2019-10-11

### Beneficial owners (Persons with Significant Control)

- [Macquarie Infrastructure And Real Assets (Europe) Limited](https://whiteintel.dev/entity/695ad329-fdff-5086-a87f-e1690ba29d82) — significant influence or control · corporate PSC · United Kingdom — since 2021-11-30
- [Mgref 1 Gp Limited](https://whiteintel.dev/entity/7a95325a-9e65-58dc-acff-45c91aeeab08) — 75–100% shares · corporate PSC · United Kingdom — since 2017-02-03
- [Green Investment Group Management Limited](https://whiteintel.dev/entity/db55b23a-1443-4e3a-ac91-b29677eb8b50) — significant influence or control · corporate PSC · United Kingdom — ceased 2021-11-30
- [Uk Green Investment Oswf Lyle Limited](https://whiteintel.dev/entity/f5d2d384-746f-4e83-bb9e-f46fc9f3439b) — 75–100% shares · corporate PSC · United Kingdom — ceased 2017-02-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10383975
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10383975

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LYLE JV HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/957f6ae2-2d69-5bec-b982-12a3abb8a63e · Structured JSON: https://whiteintel.dev/api/public/dossier/957f6ae2-2d69-5bec-b982-12a3abb8a63e._

_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"._