Group Structure
Corporate ownership hierarchy and control relationships
1 Parent 334 Subsidiaries
Parent Companies
| Company Name | Company ID | Country | Ownership | |
|---|---|---|---|---|
| MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED | UK-12514361 | united kingdom | 75-100% |
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
UK-03976881
Subsidiary Companies
| Company Name | Company ID | Country | Ownership | Depth | |
|---|---|---|---|---|---|
| ARQIVA GROUP LIMITED +3 | UK-05254001 | united kingdom | 25-50% | Level 1 | |
| AVIATOR HOTEL (FARNBOROUGH) LIMITED | UK-05812669 | united kingdom | - | Level 1 | |
| BLOOM BESS FINCO LIMITED +5 | UK-15564555 | united kingdom | - | Level 1 | |
| BLOOM BESS HOLDCO LIMITED +4 | UK-15562659 | united kingdom | - | Level 1 | |
| BROADHELM RENEWABLES GROUP LIMITED +1 | UK-15557320 | united kingdom | - | Level 1 | |
| BROADHELM RENEWABLES LIMITED +2 | UK-15557394 | united kingdom | - | Level 1 | |
| BROADHELM RENEWABLES MARYLAND LIMITED +3 | UK-15557461 | united kingdom | - | Level 1 | |
| CONNEX HOLDCO LIMITED +1 | UK-15332252 | united kingdom | - | Level 1 | |
| DKTUK LIMITED | UK-11112602 | united kingdom | - | Level 1 | |
| EKU ENERGY FAUNE PROJECTS (UK) LIMITED +8 | UK-13361703 | united kingdom | - | Level 1 | |
| EKU ENERGY GROUP LIMITED +1 | UK-14324598 | united kingdom | - | Level 1 | |
| EKU ENERGY LIMITED +2 | UK-14324758 | united kingdom | - | Level 1 | |
| EKU ENERGY PROJECTS (UK) LIMITED +30 | UK-13212922 | united kingdom | - | Level 1 | |
| EMPARK SCOTLAND LIMITED | UK-SC607353 | united kingdom | - | Level 1 | |
| FARNBOROUGH AIRPORT COMPANY LIMITED +3 | UK-12123129 | united kingdom | - | Level 1 | |
| FARNBOROUGH AIRPORT FREEHOLD LIMITED | UK-06419050 | united kingdom | - | Level 1 | |
| FARNBOROUGH AIRPORT FREEHOLD (NO.2) LIMITED | UK-08109415 | united kingdom | - | Level 1 | |
| FARNBOROUGH AIRPORT FREEHOLD (NO.3) LIMITED | UK-09816353 | united kingdom | - | Level 1 | |
| FARNBOROUGH AIRPORT HOLDCO LIMITED +1 | UK-12123058 | united kingdom | - | Level 1 | |
| FARNBOROUGH AIRPORT (HOLDINGS) LIMITED +24 | UK-03494464 | united kingdom | - | Level 1 | |
| FARNBOROUGH AIRPORT LIMITED | UK-03454447 | united kingdom | - | Level 1 | |
| FARNBOROUGH AIRPORT MIDCO LIMITED +2 | UK-12123088 | united kingdom | - | Level 1 | |
| FARNBOROUGH ENTERPRISES LIMITED | UK-05283026 | united kingdom | - | Level 1 | |
| FARNBOROUGH ENTERPRISES (NO.2) LIMITED | UK-08493212 | united kingdom | - | Level 1 | |
| FARNBOROUGH HOTEL LIMITED +10 | UK-11654667 | united kingdom | - | Level 1 | |
| GALLOPER EXTENSION INVESTCO LIMITED | UK-12412596 | united kingdom | - | Level 1 | |
| GALLOPER EXTENSION INVESTCO PARENT LIMITED +2 | UK-12408293 | united kingdom | - | Level 1 | |
| GAST MIDCO LIMITED +5 | UK-14177081 | united kingdom | - | Level 1 | |
| GAST PLEDGECO LIMITED +4 | UK-14176779 | united kingdom | - | Level 1 | |
| GAST TOPCO LIMITED +3 | UK-14176279 | united kingdom | - | Level 1 | |
| GLID WIND FARMS TOPCO LIMITED +4 | UK-06707821 | united kingdom | 25-50% | Level 1 | |
| GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED | UK-06143511 | united kingdom | - | Level 1 | |
| GYM RENEWABLES ONE LIMITED | UK-07233497 | united kingdom | - | Level 1 | |
| KCOM HOLDCO 1 LIMITED +2 | UK-12013574 | united kingdom | - | Level 1 | |
| KCOM HOLDCO 2 LIMITED | UK-12013644 | united kingdom | - | Level 1 | |
| KCOM HOLDCO 3 LIMITED +2 | UK-12005063 | united kingdom | - | Level 1 | |
| LOUDWATER BESS LIMITED | UK-14325107 | united kingdom | - | Level 1 | |
| LUPPITER BIDCO LIMITED +2 | UK-13987703 | united kingdom | - | Level 1 | |
| LUPPITER CONSORTIUM LIMITED +1 | UK-13987234 | united kingdom | - | Level 1 | |
| LYLE JV HOLDINGS LIMITED +1 | UK-10383975 | united kingdom | - | Level 1 | |
| MALDON BESS LIMITED | UK-13645088 | united kingdom | - | Level 1 | |
| MEIF 5 GREEN INFRASTRUCTURE VENTURES FE LIMITED +1 | UK-12352766 | united kingdom | - | Level 1 | |
| MEIF 5 GREEN INFRASTRUCTURE VENTURES RE LIMITED +1 | UK-12352861 | united kingdom | - | Level 1 | |
| MEIF 6 RANGE BIDCO LIMITED +3 | UK-13910627 | united kingdom | - | Level 1 | |
| MEIF 6 RANGE HOLDINGS LIMITED +1 | UK-13910397 | united kingdom | - | Level 1 | |
| MEIF 6 RANGE INVESTMENTS LIMITED +2 | UK-13910482 | united kingdom | - | Level 1 | |
| MEIF 7 FRIEDLAND BIDCO LIMITED | UK-14250582 | united kingdom | - | Level 1 | |
| MEIF 7 FRIEDLAND HOLDINGS LIMITED +1 | UK-14240834 | united kingdom | - | Level 1 | |
| MEIF 7 FRIEDLAND INVESTMENTS LIMITED +2 | UK-14250408 | united kingdom | - | Level 1 | |
| MEIF 7 HOMECOMING LONDON BIDCO LIMITED | UK-16493474 | united kingdom | - | Level 1 | |
| MEIF 7 HOMECOMING LONDON TOPCO LIMITED +1 | UK-16492813 | united kingdom | - | Level 1 | |
| MEIF 7 HOMECOMING REGIONAL BIDCO LIMITED | UK-16493475 | united kingdom | - | Level 1 | |
| MEIF 7 HOMECOMING REGIONAL TOPCO LIMITED +1 | UK-16492810 | united kingdom | - | Level 1 | |
| MEIF 7 TIGRU BIDCO LIMITED | UK-14191597 | united kingdom | - | Level 1 | |
| MEIF 7 TIGRU MIDCO LIMITED +1 | UK-14191306 | united kingdom | - | Level 1 | |
| MEIF II CP 1A LIMITED | UK-06131466 | united kingdom | - | Level 1 | |
| MEIF II CP HOLDINGS 1 LIMITED +1 | UK-06133791 | united kingdom | - | Level 1 | |
| MEIF II CRC LIMITED | UK-07359784 | united kingdom | - | Level 1 | |
| MEIF II KEMBLE GP LIMITED | UK-06015049 | united kingdom | - | Level 1 | |
| MEIF SCOTLAND LP | UK-SL005422 | united kingdom | - | Level 1 | |
| MGREF 2 ALI GYM INVESTMENTS LIMITED +1 | UK-12194432 | united kingdom | - | Level 1 | |
| MGREF 2 ALI GYM LIMITED +2 | UK-12194486 | united kingdom | - | Level 1 | |
| MGREF 2 COOKS BIDCO LIMITED +8 | UK-13974866 | united kingdom | - | Level 1 | |
| MGREF 2 COOKS HOLDINGS LIMITED +2 | UK-13977305 | united kingdom | - | Level 1 | |
| MGREF 2 COOKS INVESTMENTS LIMITED +3 | UK-14337646 | united kingdom | - | Level 1 | |
| MIP II SCOTLAND L.P. | UK-SL006506 | united kingdom | - | Level 1 | |
| MSCIF WIGHT BIDCO LIMITED | UK-13469990 | united kingdom | - | Level 1 | |
| MSCIF WIGHT MIDCO LIMITED +1 | UK-13468085 | united kingdom | - | Level 1 | |
| NATIONAL GAS METERING LIMITED | UK-03705992 | united kingdom | - | Level 1 | |
| NATIONAL GAS TRANSMISSION HOLDINGS LIMITED +6 | UK-03675375 | united kingdom | - | Level 1 | |
| NATIONAL GAS TRANSMISSION PENSION SCHEME NOMINEE COMPANY ONE LIMITED | UK-15343687 | united kingdom | - | Level 1 | |
| NATIONAL GAS TRANSMISSION PENSION SCHEME NOMINEE COMPANY TWO LIMITED | UK-15344747 | united kingdom | - | Level 1 | |
| NATIONAL GAS TRANSMISSION PENSION TRUSTEE LIMITED +16 | UK-14451578 | united kingdom | - | Level 1 | |
| NATIONAL GAS TRANSMISSION PLC +21 | UK-02006000 | united kingdom | - | Level 1 | |
| NCP MANCO LIMITED | UK-08043801 | united kingdom | - | Level 1 | |
| OCKER HILL BESS LIMITED | UK-11979187 | united kingdom | - | Level 1 | |
| PORTUNES HOLDINGS LIMITED | UK-13732692 | united kingdom | - | Level 1 | |
| PORTUNES INVESTMENTS LIMITED +1 | UK-13732311 | united kingdom | - | Level 1 | |
| PORTUNES VENTURES LIMITED +2 | UK-13732508 | united kingdom | - | Level 1 | |
| QUADGAS INVESTMENTS BIDCO LIMITED +1 | UK-10487004 | united kingdom | 75-100% | Level 1 | |
| RAMPION EXTENSION INVESTCO LIMITED | UK-12423536 | united kingdom | - | Level 1 | |
| RAMPION EXTENSION INVESTCO PARENT LIMITED +4 | UK-12422209 | united kingdom | - | Level 1 | |
| ROADCHEF TOPCO LIMITED +4 | UK-09166213 | united kingdom | - | Level 1 | |
| SAGE UK HOLDINGS DEBTCO LIMITED | UK-13260652 | united kingdom | - | Level 1 | |
| SAGE UK HOLDINGS FINCO LIMITED | UK-13260508 | united kingdom | - | Level 1 | |
| SANDSTONE BIDCO LIMITED +6 | UK-16482992 | united kingdom | - | Level 1 | |
| SANDSTONE MIDCO LIMITED +2 | UK-16482495 | united kingdom | - | Level 1 | |
| SANDSTONE WATER HOLDINGS LIMITED +1 | UK-16482350 | united kingdom | - | Level 1 | |
| UK GREEN INVESTMENT GWYNT Y MOR LIMITED +1 | UK-09672892 | united kingdom | - | Level 1 | |
| UK GREEN INVESTMENT GYM PARTICIPANT LIMITED | UK-07233484 | united kingdom | - | Level 1 | |
| UK GREEN INVESTMENT LID LIMITED +1 | UK-09978047 | united kingdom | - | Level 1 | |
| UK GREEN INVESTMENT RHYL FLATS LIMITED | UK-08427250 | united kingdom | - | Level 1 | |
| UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITED +1 | UK-09319370 | united kingdom | - | Level 1 | |
| ZITON LTD. | UK-11689541 | united kingdom | - | Level 1 |