Mgref 2 Cooks Holdings 2 Limited
Company 16218909 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Paulin Marie Barennes Director · appointed 2025
- Robert Gary Tennant Thornhill Director · appointed 2025
- Eric Christopher Bjonerud Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Paulin Marie Barennes Director · appointed 2025
- Robert Gary Tennant Thornhill Director · appointed 2025
- Eric Christopher Bjonerud Director · appointed 2025
Left in the last 12 months
- Maksymilian Dadej Director · appointed 2025 · resigned 2025
- Jonathan Brazier Duffy Director · appointed 2025 · resigned 2025
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
- Meti Cooks Holdings Limited 3 shared directors
- Euston Solar Farm Limited 2 shared directors
- Corio Generation Service Company Limited 2 shared directors
- Renewables Holdco Limited 2 shared directors
Connected through a shared director
- 67 Harrington Gardens Limited 1 shared director
- Mgref 2 Cooks Bidco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 16218909 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/01/2025 |
| Address | 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | - |
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.
- Mgref 2 Cooks Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-30
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Solar Farm Enterprises Limited
25-50% shares, 25-50% voting · notified 2025-04-30 - Island Green Power UK Limited
25-50% shares, 25-50% voting · notified 2025-04-30 - IGP Uruguay Limited
25-50% shares, 25-50% voting · notified 2025-04-30 - Island Green Power Group Limited
25-50% shares, 25-50% voting · notified 2025-04-30 - Cottam Solar Project Limited
25-50% shares, 25-50% voting · notified 2025-04-30 - Solar Holdings Spain Limited
25-50% shares, 25-50% voting · notified 2025-04-30
Officers (5)
- Paulin Marie Barennes Director · appointed 2025
- Robert Gary Tennant Thornhill Director · appointed 2025
- Eric Christopher Bjonerud Director · appointed 2025
Show 2 former officers
- Maksymilian Dadej Director · appointed 2025 · resigned 2025
- Jonathan Brazier Duffy Director · appointed 2025 · resigned 2025
Directors and officers on the Companies House record, current and former.
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