UK Renewable Holdco 2 Limited

Active09775655 Private limited company
Incorporated
14 September 2015 (11 years)
Industry
Activities of financial services holding companies (64205)
Directors
Hing Lam Kam
Loi Shun Chan
Accounts type
Total exemption full
Region
Greater London
Address
3 More London Riverside
London
SE1 2AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Kam, Hing Lam
Director · Appointed 27 November 2015
Chinese
Born October 1946 (80)
Director · Appointed 27 November 2015
Canadian
Born July 1957 (69)
Chan, Loi Shun
Director · Appointed 27 November 2015
Chinese
Born August 1962 (64)
Director · Appointed 14 September 2015
British
Born October 1958 (68)
Director · Appointed 14 September 2015
British
Born May 1959 (67)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 9775645

Group structure 3 companies

Ownership group derived from the Companies House PSC register

UK Renewable Holdco 2 Limited This company Owns 75–100% of shares
UK Renewable Holdco 3 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates26 October 2026
4 June 2026Total exemption full accounts31 December 2025
13 May 2026Termination of appointment of a director
27 October 2025Confirmation statement with no updates26 October 2025
20 June 2025Director's details changed
Show all recent filings

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