Menna Overview
Here’s a quick overview of UK RENEWABLE HOLDCO 1 LIMITED 👀 — a London based business that started in 2015.
UK RENEWABLE HOLDCO 1 LIMITED
- Company statusactive
- Company No09775646
- Age10 years 10 months Incorporated 14 September 2015
- Officers7
Address
3 More London Riverside, London, SE1 2AQ, United Kingdom
UK RENEWABLE HOLDCO 1 LIMITED is an active company incorporated on 14 September 2015 and based in London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 04 Jun 2026
Termination Director Company With Name Termination Date
2 Months Ago on 13 May 2026
Confirmation Statement With No Updates
9 Months Ago on 14 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 May 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 May 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 12 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 15 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 May 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Sep 2022
Accounts With Accounts Type Group
4 Years Ago on 29 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Apr 2022
Change Person Director Company
4 Years Ago on 14 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 02 Sep 2021
Accounts With Accounts Type Group
4 Years Ago on 17 Aug 2021
Legacy
5 Years Ago on 14 Oct 2020
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 14 Oct 2020
Legacy
5 Years Ago on 14 Oct 2020
Resolution
5 Years Ago on 14 Oct 2020
Accounts With Accounts Type Group
5 Years Ago on 02 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 28 Sep 2020
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 14 Sept 2015 | |
| CHAN, Loi Shun | director | Aug 1962 | 27 Nov 2015 |
| HORSLEY, Mark John | director | May 1959 | 14 Sept 2015 |
| HUNTER, Andrew John | director | Oct 1958 | 14 Sept 2015 |
| KAM, Hing Lam | director | Oct 1946 | 27 Nov 2015 |
| SCARSELLA, Basil | director | Sep 1955 | 27 Nov 2015 |
| TSAI, Chao Chung, Charles | director | Jul 1957 | 27 Nov 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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HORSLEY, Mark John are mutual persons.
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HORSLEY, Mark John, TSAI, Chao Chung, Charles are mutual persons.
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HORSLEY, Mark John, HUNTER, Andrew John are mutual persons.
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Here’s a quick overview of UK RENEWABLE HOLDCO 1 LIMITED 👀 — a London based business that started in 2015.