EUROREGISTRY
GB · Company with significant control
Mgref 2 Cooks Bidco Limited
Mgref 2 Cooks Bidco Limited is recorded as a controlling entity on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mgref 2 Cooks Bidco Limited
- Type
- Corporate entity
- Registration number
- 13974866
- Registered in
- United Kingdom
- Significant control now
- 7 UK companies
- Earlier significant control
- 5 UK companies
- First notified
- 21 March 2022
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Mgref 2 Cooks Bidco Limited's companies
- Mgref 2 Cooks Bidco Limited holds 75% or more of the shares in 2 of the 7 companies listed below.
- Main lines of business: other service activities n.e.c. (5) and activities of other holding companies n.e.c. (2).
- Registered offices in London (5) and Swanley (2).
- The companies were incorporated between 2013 and 2025.
- 6 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 Mgref 2 Cooks Bidco Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| MGREF 2 COOKS HOLDINGS 2 LIMITED 16218909 · Private Limited Company | Active | 30 January 2025 | Swanley | Activities of other holding companies 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 | 30 January 2025 |
| ISLAND GREEN POWER GROUP LIMITED 15724585 · Private Limited Company | Active | 16 May 2024 | London | Other service activities 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 | 16 May 2024 |
| IGP URUGUAY LIMITED 15086908 · Private Limited Company | Active | 21 August 2023 | London | Other service activities 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 August 2023 |
| ISLAND GREEN POWER UK LIMITED 08615657 · Private Limited Company | Active | 18 July 2013 | London | Other service activities 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 | 24 May 2022 |
| SOLAR FARM ENTERPRISES LIMITED 10894517 · Private Limited Company | Active | 2 August 2017 | London | Other service activities 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 | 24 May 2022 |
| SOLAR HOLDINGS SPAIN LIMITED 13384310 · Private Limited Company | Active | 10 May 2021 | London | Other service activities 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 | 24 May 2022 |
| MGREF 2 COOKS HOLDINGS LIMITED 13977305 · Private Limited Company | Active | 15 March 2022 | Swanley | Activities of other holding companies 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 | 21 March 2022 |
History
Earlier significant control
Companies where Mgref 2 Cooks Bidco Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| IGP NZ FUNDING LIMITED 14637852 · 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 | 3 February 2023 | 30 April 2025 |
| COTTAM SOLAR PROJECT LIMITED 12711231 · 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 | 24 May 2022 | 3 July 2026 |
| IGP HAY SOLAR FARM LIMITED 13386605 · 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 | 24 May 2022 | 30 April 2025 |
| PIONEER GP MANAGEMENT ITALY LIMITED 13623471 · 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 | 24 May 2022 | 30 April 2025 |
| PIONEER GP MANAGEMENT SPAIN LIMITED 09586328 · 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 | 24 May 2022 | 30 April 2025 |
Connections
Others with significant control of these companies
- Mgref 2 Cooks Holdings 2 LimitedISLAND GREEN POWER GROUP LIMITED
- Macquarie Infrastructure And Real Assets (Europe) LimitedMGREF 2 COOKS HOLDINGS 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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