MGREF 1 GP LIMITED

Company summary

Company number: 09299753
Status: ACTIVE
Incorporated / age: 6 November 201411 years
Registered office: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 19 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 17:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Nature of business
Activities of head offices
Previous company names
UK GREEN INVESTMENT (OSW) GP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAN, Dominic ACTIVE	Secretary	17 Aug 2017				Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
DADEJ, Maksymilian ACTIVE	Director	02 Oct 2024		United Kingdom	April 1987	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
DUFFY, Jonathan Brazier ACTIVE	Director	15 Dec 2023		United Kingdom	May 1977	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
MCGOVERN, Christopher James ACTIVE	Director	22 Apr 2021		United Kingdom	September 1985	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
LOAN, Michael RESIGNED	Secretary	25 Sep 2015	17 Aug 2017			13th Floor, 21-24 Millbank Tower, Millbank, London, SW1P 4QP, England
MCVICAR, Euan Forbes RESIGNED	Secretary	06 Nov 2014	25 Sep 2015			Attria One, Level 7, 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom
DYCKHOFF, James Christopher RESIGNED	Director	17 Aug 2017	11 Dec 2023	United Kingdom	August 1977	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
HARRISON, Leigh Peter RESIGNED	Director	17 Aug 2017	22 Apr 2021	United Kingdom	April 1976	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
HOGAN, Philip RESIGNED	Director	17 Aug 2017	13 Dec 2023	England	August 1973	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
KINGSBURY, Shaun Patrick RESIGNED	Director	06 Nov 2014	17 Aug 2017	United Kingdom	November 1966	Attria One, Level 7, 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom
KNOTT, Peter Richard Andrew RESIGNED	Director	06 Nov 2014	17 Aug 2017	England	March 1964	Attria One, Level 7, 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom
MANSLEY, Robert James RESIGNED	Director	27 Jan 2016	17 Aug 2017	United Kingdom	July 1974	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
MCVICAR, Euan Forbes RESIGNED	Director	06 Nov 2014	17 Aug 2017	United Kingdom	September 1972	Attria One, Level 7, 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom
NORTHAM, Edward Patrick RESIGNED	Director	06 Nov 2014	17 Aug 2017	United Kingdom	October 1968	Attria One, Level 7, 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom
RAKOWSKI, Arthur RESIGNED	Director	17 Aug 2017	04 Dec 2019	England	September 1957	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
TILSTONE, David Paul RESIGNED	Director	17 Aug 2017	26 Sep 2024	United Kingdom	June 1969	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

TAN, Dominic ACTIVE
Role: Secretary
Appointed on: 17 Aug 2017
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

DADEJ, Maksymilian ACTIVE
Role: Director
Appointed on: 02 Oct 2024
Country of Residence: United Kingdom
Date of birth: April 1987
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

DUFFY, Jonathan Brazier ACTIVE
Role: Director
Appointed on: 15 Dec 2023
Country of Residence: United Kingdom
Date of birth: May 1977
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

MCGOVERN, Christopher James ACTIVE
Role: Director
Appointed on: 22 Apr 2021
Country of Residence: United Kingdom
Date of birth: September 1985
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

LOAN, Michael RESIGNED
Role: Secretary
Appointed on: 25 Sep 2015
Resigned on: 17 Aug 2017
Address: 13th Floor, 21-24 Millbank Tower, Millbank, London, SW1P 4QP, England

MCVICAR, Euan Forbes RESIGNED
Role: Secretary
Appointed on: 06 Nov 2014
Resigned on: 25 Sep 2015
Address: Attria One, Level 7, 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom

DYCKHOFF, James Christopher RESIGNED
Role: Director
Appointed on: 17 Aug 2017
Resigned on: 11 Dec 2023
Country of Residence: United Kingdom
Date of birth: August 1977
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

HARRISON, Leigh Peter RESIGNED
Role: Director
Appointed on: 17 Aug 2017
Resigned on: 22 Apr 2021
Country of Residence: United Kingdom
Date of birth: April 1976
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

HOGAN, Philip RESIGNED
Role: Director
Appointed on: 17 Aug 2017
Resigned on: 13 Dec 2023
Country of Residence: England
Date of birth: August 1973
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

KINGSBURY, Shaun Patrick RESIGNED
Role: Director
Appointed on: 06 Nov 2014
Resigned on: 17 Aug 2017
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Attria One, Level 7, 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom

KNOTT, Peter Richard Andrew RESIGNED
Role: Director
Appointed on: 06 Nov 2014
Resigned on: 17 Aug 2017
Country of Residence: England
Date of birth: March 1964
Address: Attria One, Level 7, 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom

MANSLEY, Robert James RESIGNED
Role: Director
Appointed on: 27 Jan 2016
Resigned on: 17 Aug 2017
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

MCVICAR, Euan Forbes RESIGNED
Role: Director
Appointed on: 06 Nov 2014
Resigned on: 17 Aug 2017
Country of Residence: United Kingdom
Date of birth: September 1972
Address: Attria One, Level 7, 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom

NORTHAM, Edward Patrick RESIGNED
Role: Director
Appointed on: 06 Nov 2014
Resigned on: 17 Aug 2017
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Attria One, Level 7, 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom

RAKOWSKI, Arthur RESIGNED
Role: Director
Appointed on: 17 Aug 2017
Resigned on: 04 Dec 2019
Country of Residence: England
Date of birth: September 1957
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

TILSTONE, David Paul RESIGNED
Role: Director
Appointed on: 17 Aug 2017
Resigned on: 26 Sep 2024
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Oct 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
09 Oct 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
09 Oct 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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