EUROREGISTRY
GB · Company with significant control
Macquarie Investments 1 Limited
Macquarie Investments 1 Limited is recorded as a controlling entity on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Macquarie Investments 1 Limited
- Type
- Corporate entity
- Registration number
- 05582630
- Registered in
- England And Wales
- Significant control now
- 6 UK companies
- Earlier significant control
- 6 UK companies
- First notified
- 4 February 2022
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Macquarie Investments 1 Limited's companies
- Macquarie Investments 1 Limited holds 75% or more of the shares in 5 of the 6 companies listed below.
- Main lines of business: renting and leasing of other machinery, equipment and tangible goods n.e.c. (3), activities of other holding companies n.e.c. (1) and business and domestic software development (1).
- Registered offices in London (5) and Newbury (1).
- The companies were incorporated between 2003 and 2023.
- 2 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Macquarie Investments 1 Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| MACQUARIE METERS 3 (UK) LIMITED 07361419 · Private Limited Company | Active | 31 August 2010 | London | Renting and leasing of other machinery, equipment and tangible goods n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 December 2025 |
| ECU GLOBAL RECYCLING (HOLDINGS) LIMITED 14991936 · Private Limited Company | Active | 10 July 2023 | London | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 21 September 2023 |
| NEWBURY DIGITAL LIMITED 11896923 · Private Limited Company | Active | 21 March 2019 | Newbury | Wireless telecommunications activities; Business and domestic software development; Information technology consultancy activities; Other information service activities n.e.c. | Owns 75% or more of the shares; Holds more than 25% but not more than 50% of the voting rights | 7 December 2022 |
| SUSTAINABLE FEEDSTOCKS GROUP LIMITED 13531506 · Private Limited Company | Active | 26 July 2021 | London | Wholesale of other fuels and related products | Owns 75% or more of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 16 June 2022 |
| CAPITAL METERS LIMITED 04800317 · Private Limited Company | Active | 16 June 2003 | London | Renting and leasing of other machinery, equipment and tangible goods n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 February 2022 |
| MACQUARIE SPECIALISED ASSET SERVICES LIMITED 09699834 · Private Limited Company | Active | 23 July 2015 | London | Renting and leasing of office machinery and equipment (including computers); Renting and leasing of other machinery, equipment and tangible goods n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 February 2022 |
History
Earlier significant control
Companies where Macquarie Investments 1 Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| ONSTREAM EUROPE LIMITED 16629068 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 August 2025 | 18 December 2025 |
| CELER TECHNOLOGIES LIMITED 08284228 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 29 October 2024 | 31 March 2026 |
| MACQUARIE CORONA ENERGY HOLDINGS LIMITED 04752472 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 August 2022 | 28 February 2025 |
| MACQUARIE PHYSICAL COMMODITIES UK LIMITED 09995266 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 February 2022 | 12 May 2026 |
| ONSTREAM HOLDINGS LIMITED 09794737 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 February 2022 | 9 April 2026 |
| ONSTREAM METERS LIMITED 05867292 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 February 2022 | 18 December 2025 |
Connections
Others with significant control of these companies
- Brian WhelanECU GLOBAL RECYCLING (HOLDINGS) LIMITED
- Michael Patrick WhelanECU GLOBAL RECYCLING (HOLDINGS) LIMITED
- William Francis WhelanECU GLOBAL RECYCLING (HOLDINGS) LIMITED
- Mark William HowardNEWBURY DIGITAL LIMITED
- John Alexander Du Plessis CurrieNEWBURY DIGITAL LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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