Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
PH Finance Limited
- Incorporated
- 21 February 2018 (8 years)
- Previously known as
- Banks Renewables (PH Finance) Limited (until 22 July 2024)Timec 1636 Limited (until 11 June 2018)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Tmf Group 13th FloorOne Angel CourtLondonEC2R 7HJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Tmf Corporate Administration Services Limited
Corporate Secretary · Appointed 23 February 2026
Director · Appointed 20 January 2026
German
Born August 1987 (39)
Director · Appointed 20 January 2026
Scottish
Born June 1987 (39)
Director · Appointed 20 January 2026
British
Born July 1961 (65)
Officer history (7 former)
23 February 2026
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
20 January 2026
20 January 2026
20 January 2026
20 January 2026
20 January 2026
Resigned Robertson, Andrew Norman as Secretary
20 January 2026
6 October 2025
Appointed Robertson, Andrew Norman as Secretary
31 May 2025
Resigned Wright, Ashley John as Secretary
12 June 2024
Appointed Wright, Ashley John as Secretary
10 June 2024
Resigned Martin, David Joseph as Secretary
1 June 2018
Appointed Martin, David Joseph as Secretary
1 June 2018
1 June 2018
1 June 2018
1 June 2018
21 February 2018
21 February 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11269770
Former controllers (3)
27 July 2018
Ceased Timec 1641 Limited — Owns 75–100% of shares
26 July 2018
Ceased Banks Renewables Limited — Owns 75–100% of shares
22 June 2018
Ceased Muckle Director Limited — Owns 75–100% of shares
Group structure 25 companies
Ownership group derived from the Companies House PSC register
Broken Cross Wind Farm Holding Ltd Owns 75–100% of shares
Broken Cross Wind Farm Limited Owns 75–100% of shares
Corlacky Energy Limited Owns 75–100% of shares
Craiggore Energy Limited Owns 75–100% of shares
Creag Riabhach Wind Farm Ltd Owns 75–100% of shares
Creggan Wind Farm Limited Owns 75–100% of shares
Evishagaran Wind Farm Ltd Owns 75–100% of shares
High Cairn Wind Farm Limited Owns 75–100% of shares
Hma Holdco Limited Owns 75–100% of shares
Hma Finance Limited Owns 75–100% of shares
Armistead Wind Farm Limited Owns 75–100% of shares
Hazlehead Wind Farm Limited Owns 75–100% of shares
Marr Wind Farm Limited Owns 75–100% of shares
Longburn Wind Farm Limited Owns 75–100% of shares
Onpath HL Holdco Limited Owns 75–100% of shares
HL Finco Limited Owns 75–100% of shares
Hook Moor Wind Farm Limited Owns 75–100% of shares
Lambs Hill Wind Farm Limited Owns 75–100% of shares
PH Holdco Limited Owns 75–100% of shares
PH Finance Limited This company Owns 75–100% of shares
Camvo 201 Limited Owns 75–100% of shares
Heysham South Wind Farm Limited Owns 75–100% of shares
Penny Hill Wind Farm Limited Owns 75–100% of shares
Sandy Knowe Wind Farm Limited Owns 75–100% of shares
Filings 69
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Appointment of a secretary | |||
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 30 April 2026 | Replacement filing for the appointment of a director | |||
| 16 April 2026 | Satisfaction of a charge in full | |||
| 19 March 2026 | Change of details for a person with significant control |
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