Company
Island Green Power UK Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Stephen David Bowler 2025-2026 View profile
- Rt Hon Amber Augusta Rudd 2021-2022 View profile
- Ian Paul Lawrie 2015-2025 View profile
- Colm Richard Killeen 2013-2018 View profile
- Ian Lawrie 2013-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/07/2013
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.
- Mgref 2 Cooks Bidco Limited
25-50% shares, 25-50% voting · notified 2022-05-24 - Mgref 2 Cooks Holdings 2 Limited
25-50% shares, 25-50% voting · notified 2025-04-30 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Island Green Power UK Limited
is controlled by Mgref 2 Cooks Bidco Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2022-05-24 · source: Companies House PSC register - Mgref 2 Cooks Bidco Limited
is controlled by Macquarie Infrastructure and Real Assets (Europe) Limited
Evidence
active significant influence · notified 2022-03-14 · source: Companies House PSC register - Macquarie Infrastructure and Real Assets (Europe) Limited
is controlled by Macquarie Asset Management UK Holdings NO.1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-01 · source: Companies House PSC register
Ultimately controlled by Macquarie Asset Management UK Holdings NO.1 Limited.
243 other companies in this group
- Greensands Senior Finance Limited
- Roadchef (Rownhams) Limited
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- Intwood Bess LTD
- EKU Energy Projects (Global) Limited
- Eclipse Internet Limited
- Modus Bidco Limited
- Kcom Holdco 1 Limited
- Mgref 2 Cooks Bidco Limited
- Meif 7 Homecoming Regional Bidco Limited
- GYM Renewables ONE Limited
- Southern Water Services Group Limited
- Alyth Energy Project Limited
- 12677559
- Cadent GAS Pension Property Company 2 Limited
- Meif 7 Homecoming Regional Topco Limited
- Mcdonald's Costa Limited
- Omnetica Limited
- Galloper Extension Investco Parent Limited
- Eclipse Networking Limited
- Roadchef (Chester) Limited
- The Droves Solar Farm Limited
- Roadchef (Pont Abraham) Limited
- Roadchef Midco Limited
- Modus Midco Limited
- Ironbridge Solar Limited
- Cadent GAS Limited
- Trendcycle Limited
- Affiniti Integrated Solutions LTD.
- Blue Boar Group (1995) Limited
- Guardian Digital Communications Holdings Limited
- Boardpost
- Bing TK Holdings Limited
- Southern Water Investments Limited
- Connex Holdco Limited
- Luppiter Bidco Limited
- Mgref 2 ALI GYM Investments Limited
- Mgref 2 Cooks Holdings 2 Limited
- Meif 7 Tigru Midco Limited
- Meif 7 Tigru Bidco Limited
- Omnetica Holding Limited
- KCH (Holdings) Limited
- Connex Bidco Limited
- Roadchef (Winchester) Limited
- Statusaward Limited
- Humber Hydrogen Transmission System LTD
- Blaxmill (Thirty-Eight) Limited
- IGP Energy Storage 5 Limited
- Last Mile Infrastructure Limited
- Roadchef (Sandbach) Limited
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.
Financials
- Net assets
- -£14,711,728
- Total assets
- £35,288,272
- Cash
- £1,293,346
- Employees
- 35
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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
- Bobby Psaradellis Director · appointed 2025
- Mark Russell Hanson Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Bobby Psaradellis Director · appointed 2025
- Mark Russell Hanson Director · appointed 2026
Left in the last 12 months
- Stephen David Bowler Director · appointed 2025 · resigned 2026
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.
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
- 08615657
- 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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