Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
UK Renewable Holdco 1 Limited
- Incorporated
- 14 September 2015 (11 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Loi Shun ChanHing Lam Kam
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3 More London RiversideLondonSE1 2AQ
Officers 6 active
Officer details are public data from the Companies House register.
Chan, Loi Shun
Director · Appointed 27 November 2015
Chinese
Born August 1962 (64)
Kam, Hing Lam
Director · Appointed 27 November 2015
Chinese
Born October 1946 (80)
Director · Appointed 27 November 2015
Canadian
Born July 1957 (69)
Corporate Secretary · Appointed 14 September 2015
Director · Appointed 14 September 2015
British
Born May 1959 (67)
Director · Appointed 14 September 2015
British
Born October 1958 (68)
Officer history (2 former)
7 May 2026
27 November 2015
Appointed Chan, Loi Shun as Director
27 November 2015
Appointed Kam, Hing Lam as Director
27 November 2015
27 November 2015
14 September 2015
14 September 2015
14 September 2015
14 September 2015
14 September 2015
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 13 May 2026 | Termination of appointment of a director | |||
| 14 October 2025 | Confirmation statement with no updates | 25 September 2025 | ||
| 20 June 2025 | Director's details changed | |||
| 9 May 2025 | Total exemption full accounts | 31 December 2024 |
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