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Company

UK Green Investment Rhyl Flats Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is UK Green Investment Rhyl Flats Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Alexis Eduardo Ulens 2015-2022 Director View profile
  2. Martin Langham 2014-2015 Director View profile
  3. Karl Ben Smith 2013-2022 Director View profile
  4. Jeremy Philip Szoke Burke 2013-2015 Director View profile
  5. Dr Patricia Maria Barata Rodrigues 2013-2013 Director View profile
  6. Dominic Tan 2017-2024 Secretary View profile
  7. Michael Douglas Loan 2015-2017 Secretary View profile
  8. Euan Forbes Mcvican 2014-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/03/2013

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. UK Green Investment Rhyl Flats Limited is controlled by Mgref 1 GP Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Mgref 1 GP Limited is controlled by Macquarie Infrastructure and Real Assets Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-01 · source: Companies House PSC register
  3. Macquarie Infrastructure and Real Assets Investments Limited is controlled by Macquarie International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-01 · source: Companies House PSC register

Ultimately controlled by Macquarie International Limited.

31 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

2.7y median 2.7y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 38Utilities 7Professional services 4Business services 2Construction 2Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08427250
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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