MACQUARIE INVESTMENTS 1 LIMITED

UK registered

Companies House number 05582630·15 UK shareholdings·3 ownership layers

MACQUARIE INVESTMENTS 1 LIMITED is a UK-registered corporate shareholder (Companies House number 05582630) and holds shares in 15 active UK companies, recorded across 22 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 14 companies spanning 3 ownership layers, of which 8 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 10 of these holdings. It ranks #688 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
15

Share-class positions
22

Identity
UK company 05582630

Jurisdiction
UNITED KINGDOM

Ownership layers below
3

Holdings that are holding companies
8

PSC register agrees on
10 holdings

Company profile

Companies House profile of MACQUARIE INVESTMENTS 1 LIMITED

Shareholders

Shares held by MACQUARIE INVESTMENTS 1 LIMITED in 15 UK companies

Ownership chain

14 companies across 3 layers beneath MACQUARIE INVESTMENTS 1 LIMITED

Official record

Companies House record 05582630

Shareholdings

Every company MACQUARIE INVESTMENTS 1 LIMITED appears on as a member, as filed. 15 of 15 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
ECU GLOBAL RECYCLING (HOLDINGS) LIMITED14991936	Active	TOTAL EXEMPTION FULL	ORDINARY	1	50.00%	100.00%	100.00%	2024-07-09
CELER TECHNOLOGIES LIMITED08284228	Active	SMALL	A ORDINARY	91	49.46%	32.73%	49.61%	2024-11-07
CELER TECHNOLOGIES LIMITED08284228	Active	SMALL	B ORDINARY	4,690,600	49.90%	16.87%	49.61%	2024-11-07
TENORA FINANCIAL GROUP LIMITED ▼16008121	Active	TOTAL EXEMPTION FULL	SERIES A SHARES	2,089	100.00%	16.45%	16.45%	2025-10-23
FUTURE TRANSPORT SYSTEMS LTD06936809	Active	SMALL	SERIES 'A' SHARES	556,000	50.00%	9.93%	11.74%	2025-06-16
FUTURE TRANSPORT SYSTEMS LTD06936809	Active	SMALL	SERIES 'B1' SHARES	101,000	3.17%	1.80%	11.74%	2025-06-16
RAYLO GROUP LIMITED ▼11554120	Active	GROUP	SERIES SEED+	0		0.00%		2023-09-04
RAYLO GROUP LIMITED ▼11554120	Active	GROUP	SERIES A	0		0.00%		2023-09-04
MACQUARIE CORONA ENERGY HOLDINGS LIMITED ▼04752472	Active	FULL	REDEEMABLE GOLDEN	0				2025-05-02
MACQUARIE CORONA ENERGY HOLDINGS LIMITED ▼04752472	Active	FULL	ORDINARY	0				2025-05-02
CAPITAL METERS LIMITED04800317	Active	FULL	ORDINARY	50,000				2022-04-30
MACQUARIE METERS 3 (UK) LIMITED07361419	Active	FULL	ORDINARY	79,288,434				2026-04-30
MACQUARIE SPECIALISED ASSET SERVICES LIMITED09699834	Active	FULL	ORDINARY	1,551,001				2026-04-30
ONSTREAM HOLDINGS LIMITED ▼09794737	Active	FULL	ORDINARY	316,005,001				2026-04-30
MACQUARIE PHYSICAL COMMODITIES UK LIMITED09995266	Active	FULL	ORDINARY	7,000,000				2022-04-30
FLUIDSTACK LTD10985545	Active	GROUP	SERIES A-2	1,131,929				2026-03-12
NEWBURY DIGITAL LIMITED11896923	Active	TOTAL EXEMPTION FULL	ORDINARY	90				2023-12-06
NEWBURY DIGITAL LIMITED11896923	Active	TOTAL EXEMPTION FULL	PREFERENCE	310				2023-12-06
SUSTAINABLE FEEDSTOCKS GROUP LIMITED13531506	Active	FULL	PREFERENCE	5,000,000				2024-07-25
SUSTAINABLE FEEDSTOCKS GROUP LIMITED13531506	Active	FULL	ORDINARY	130				2024-07-25
RAYLO HOLDINGS LIMITED ▼14477387	Active	GROUP	SERIES A	2,021,340				2025-07-18
RAYLO HOLDINGS LIMITED ▼14477387	Active	GROUP	SERIES SEED+	4,843,776				2025-07-18

Ownership structure below these holdings

14 further companies sit beneath this entity’s direct holdings, across 3 layers. Each is linked to its Companies House profile.

TENORA FINANCIAL GROUP LIMITED16008121
- TENORA FINANCIAL CAPITAL LIMITED16018557 ORDINARY · 100.00%
- TENORA FINANCIAL UK LIMITED16079348 ORDINARY · 100.00%
RAYLO GROUP LIMITED11554120
- HONEY BEAR FINANCE LIMITED14258841 ORDINARY · 100.00%
MACQUARIE CORONA ENERGY HOLDINGS LIMITED04752472
- CORONA ENERGY RETAIL 4 LIMITED02798334 ORDINARY
  - SMART ENERGY CODE COMPANY LIMITED08430267 ORDINARY
  - RETAIL ENERGY CODE COMPANY LIMITED10989875 ORDINARY
- CORONA ENERGY RETAIL 3 LIMITED02746961 A ORDINARY / B ORDINARY
  - RETAIL ENERGY CODE COMPANY LIMITED10989875 ORDINARY
  - SMART ENERGY CODE COMPANY LIMITED08430267 ORDINARY
- CORONA ENERGY RETAIL 1 LIMITED03241002 ORDINARY
  - RETAIL ENERGY CODE COMPANY LIMITED10989875 ORDINARY
  - SMART ENERGY CODE COMPANY LIMITED08430267 ORDINARY
ONSTREAM HOLDINGS LIMITED09794737
- ONSTREAM METERS LIMITED05867292 ORDINARY
- ONSTREAM GROUP LIMITED08253776 ORDINARY

Related company owners

Corporate shareholders that hold shares in the same UK companies as MACQUARIE INVESTMENTS 1 LIMITED:

SPRUCEWOOD LTDNI673052 8 shared holdings
TECHSTART NI SME EQUITY LIMITED PARTNERSHIPNL000078 8 shared holdings
OCTOPUS TITAN VCT PLC06397765 4 shared holdings
WALSH CREATIVE SOLUTIONS LIMITED11196273 4 shared holdings
IMPACT X CAPITAL PARTNERS LLPOC425039 4 shared holdings
THE BIG SEARCH INTERNATIONAL B.V. 4 shared holdings

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

HALEWOOD ARTISANAL SPIRITS (UK) LIMITED03920410 15 UK holdings
A.C. WORLDWIDE GROUP LIMITED04513462 15 UK holdings
FORTUS ENGLAND & WALES LIMITED04541701 15 UK holdings
LN-GAIETY HOLDINGS LIMITED05322257 15 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.