Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
MHC Infrastructure UK Limited
- Incorporated
- 2 October 2018 (8 years)
- Previously known as
- Mul Infrastructure UK Limited (until 1 October 2021)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Mayumi KinoshitaYuji Nakamiya
- Owned by
- Mitsubishi HC Capital Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Csc Cls (UK) Limited 5 Churchill Place10th FloorLondonE14 5HU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Kinoshita, Mayumi, Ms.
Director · Appointed 22 August 2025
Japanese
Born November 1986
Nakamiya, Yuji
Director · Appointed 23 April 2024
Japanese
Born March 1979 (47)
Corporate Secretary · Appointed 2 October 2018
Officer history (7 former)
22 August 2025
Resigned Ogawa, Kenji as Director
22 August 2025
Appointed Kinoshita, Mayumi, Ms. as Director
23 April 2024
Resigned Yamamoto, Daisuke, Mr. as Director
23 April 2024
Resigned Kobayashi, Yohei, Mr. as Director
23 April 2024
Appointed Nakamiya, Yuji as Director
23 April 2024
Appointed Ogawa, Kenji as Director
26 April 2023
Resigned Yoshida, Hiroshi as Director
26 April 2023
26 April 2023
Appointed Kobayashi, Yohei, Mr. as Director
26 April 2023
Appointed Yamamoto, Daisuke, Mr. as Director
22 August 2022
Appointed Yoshida, Hiroshi as Director
22 August 2022
Resigned Tamate, Keiro as Director
9 March 2021
Appointed Tamate, Keiro as Director
9 March 2021
Resigned Sawada, Kunihiro as Director
2 October 2018
Appointed Sawada, Kunihiro as Director
2 October 2018
2 October 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mitsubishi HC Capital Inc.
Corporate entity · Notified 2 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited
Reg. no. 679880
Group structure 3 companies
Ownership group derived from the Companies House PSC register
MHC Infrastructure UK Limited This company
Diamond Transmission Partners Hornsea One (Holdings) Limited Owns 25–50% of shares
Diamond Transmission Partners Hornsea One Limited Owns 75–100% of shares
Filings 75
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Confirmation statement with no updates | 14 October 2026 | ||
| 29 September 2026 | Director's details changed | |||
| 22 September 2026 | Full accounts | 31 December 2025 | ||
| 5 June 2026 | Insolvency filing | |||
| 5 June 2026 | Share capital filing |
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