Meif 5 Green Infrastructure Ventures RE Limited
Company 12352861 Active
Connected board network
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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
- Jonathan Brazier Duffy Director · appointed 2019
- Benjamin William Andrade Director · appointed 2024
Directors past 6 years
- Jonathan Brazier Duffy Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Jonathan Brazier Duffy Director · appointed 2019
- Benjamin William Andrade Director · appointed 2024
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Meif 5 Green Infrastructure Ventures FE Limited 2 shared directors
- Galloper Extension Investco Parent Limited 2 shared directors
- Galloper Extension Investco Limited 2 shared directors
- Rampion Extension Investco Parent Limited 2 shared directors
- Rampion Extension Investco Limited 2 shared directors
Connected through a shared director
- Gwynt Y MOR Offshore Wind Farm Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12352861 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/2019 |
| Address | 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, ENGLAND, BR8 7AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Macquarie Infrastructure and Real Assets (Europe) Limited
significant influence · notified 2019-12-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rampion Extension Investco Parent Limited
25-50% shares, 25-50% voting · notified 2020-01-23 - Rampion Extension Investco Limited ceased 2020-01-24
25-50% shares · notified 2020-01-24
Officers (5)
- Benjamin William Andrade Director · appointed 2024
- Jonathan Brazier Duffy Director · appointed 2019
Show 3 former officers
- Richard Abel Director · appointed 2021 · resigned 2023
- Erin Kate Eisenberg Director · appointed 2019 · resigned 2021
- Dominic Tan Secretary · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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