Introduction
Watch Company
M
MEIF 5 GREEN INFRASTRUCTURE VENTURES FE LIMITED
MEIF 5 GREEN INFRASTRUCTURE VENTURES FE LIMITED is an active company incorporated on 6 December 2019 with the registered office located in Swanley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MEIF 5 GREEN INFRASTRUCTURE VENTURES FE LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12352766
LTD Company
Age
6 Years
Incorporated 6 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (3 months ago)
Submitted on 9 December 2025 (3 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Address
8 White Oak Square London Road Swanley, BR8 7AG,
Previous Addresses
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
From: 6 December 2019To: 11 March 2021
25 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Funding Round
Sept 20
Capital Allotment Shares
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Funding Round
May 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Director Left
Oct 23
Termination Director Company With Name T...
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
19
Funding
5
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
VERCITY MANAGEMENT SERVICES LIMITED
ActiveWhite Oak Square, SwanleyBR8 7AG
Corporate secretary
Appointed 01 Oct 2020
VERCITY MANAGEMENT SERVICES LIMITED
White Oak Square, SwanleyBR8 7AG
Corporate secretary
01 Oct 2020
Active
ANDRADE, Benjamin William
Active28 Ropemaker Street, LondonEC2Y 9HD
Born September 1989
Director
Appointed 03 Oct 2024
ANDRADE, Benjamin William
28 Ropemaker Street, LondonEC2Y 9HD
Born September 1989
Director
03 Oct 2024
Active
DUFFY, Jonathan Brazier
Active28 Ropemaker Street, LondonEC2Y 9HD
Born May 1977
Director
Appointed 06 Dec 2019
DUFFY, Jonathan Brazier
28 Ropemaker Street, LondonEC2Y 9HD
Born May 1977
Director
06 Dec 2019
Active
TAN, Dominic
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Secretary
Appointed 06 Dec 2019
Resigned 01 Oct 2020
TAN, Dominic
28 Ropemaker Street, LondonEC2Y 9HD
Secretary
06 Dec 2019
Resigned 01 Oct 2020
Resigned
ABEL, Richard
ResignedRopemaker Place, LondonEC2Y 9HD
Born August 1970
Director
Appointed 03 Mar 2021
Resigned 23 Oct 2023
ABEL, Richard
Ropemaker Place, LondonEC2Y 9HD
Born August 1970
Director
03 Mar 2021
Resigned 23 Oct 2023
Resigned
EISENBERG, Erin Kate
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born October 1978
Director
Appointed 06 Dec 2019
Resigned 12 Feb 2021
EISENBERG, Erin Kate
28 Ropemaker Street, LondonEC2Y 9HD
Born October 1978
Director
06 Dec 2019
Resigned 12 Feb 2021
Resigned
TILSTONE, David Paul
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born June 1969
Director
Appointed 06 Dec 2019
Resigned 26 Sept 2024
TILSTONE, David Paul
28 Ropemaker Street, LondonEC2Y 9HD
Born June 1969
Director
06 Dec 2019
Resigned 26 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
28 Ropemaker Street, LondonEC2Y 9HD
Nature of Control
Significant influence or control
Notified 06 Dec 2019
Macquarie Infrastructure And Real Assets (Europe) Limited
28 Ropemaker Street, LondonEC2Y 9HD
Significant influence or control
06 Dec 2019
Active
Filing History
45
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2024
9 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2022
21 June 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
21 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 March 2021
11 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2021
8 March 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
8 March 2021
27 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 February 2020
6 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 December 2019