---
title: "MACQUARIE METERS 3 (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc0cf568-e9dd-559f-a5a4-1c305994e22a
json: https://whiteintel.dev/api/public/dossier/fc0cf568-e9dd-559f-a5a4-1c305994e22a
identifier: oo:GB-COH-07361419
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MACQUARIE METERS 3 (UK) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-07361419`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fc0cf568-e9dd-559f-a5a4-1c305994e22a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc0cf568-e9dd-559f-a5a4-1c305994e22a  

## Ownership & control

### Owners / controllers

- **MACQUARIE INVESTMENTS 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/16b45b5e-d5ea-5ef7-a5f1-a39f2eea5833

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

A **6-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:** `07361419`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-08-31
- **Registered office:** Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
- **SIC:** 77390

### Officers

- MANTLE, Helen Louise — secretary · appointed 2013-06-07
- BOULKENAFET, Mickael Andre Jean — director · French · appointed 2023-10-03
- PICKARD, Charles Angus — director · British · appointed 2026-02-19
- DOORNENBAL, Emily Jane — secretary · appointed 2010-08-31 · resigned 2013-05-30
- GREENFIELD, James William — secretary · appointed 2010-08-31 · resigned 2013-05-03
- SHEPHERD, Olivia Ann — secretary · appointed 2014-06-03 · resigned 2016-12-16
- DENLEY, Neil — director · British · appointed 2020-03-23 · resigned 2025-12-01
- FARTHING, Peter John — director · Australian · appointed 2012-07-03 · resigned 2013-07-18
- LIDDY, Julian David Blair — director · Australian,British · appointed 2012-07-03 · resigned 2021-11-26
- MACKIE, Stuart — director · Australian · appointed 2016-11-18 · resigned 2023-08-25
- SENIOR, Timothy James — director · British · appointed 2022-02-07 · resigned 2023-02-10
- SETH, Gaurav — director · British · appointed 2010-08-31 · resigned 2012-06-26
- STOKES, Peter Reginald — director · Australian · appointed 2023-04-04 · resigned 2026-02-19
- TRICARICO, Luigi — director · British,Australian · appointed 2010-08-31 · resigned 2020-03-23
- WILSON, John Alexander — director · Australian · appointed 2010-09-10 · resigned 2016-11-18

### Beneficial owners (Persons with Significant Control)

- [Macquarie Investments 1 Limited](https://whiteintel.dev/entity/16b45b5e-d5ea-5ef7-a5f1-a39f2eea5833) — 75–100% shares · corporate PSC · United Kingdom — since 2025-12-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07361419
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07361419

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MACQUARIE METERS 3 (UK) LIMITED**. Human view: https://whiteintel.dev/entity/fc0cf568-e9dd-559f-a5a4-1c305994e22a · Structured JSON: https://whiteintel.dev/api/public/dossier/fc0cf568-e9dd-559f-a5a4-1c305994e22a._

_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"._