Mangrove Holdings Ltd

Active13984869 Private limited company
Incorporated
17 March 2022 (4 years)
Previously known as
Global Renewables Holdings Limited (until 16 October 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
West Midlands
Address
Georgina Mackie House
141 Farmer Ward Road
Kenilworth
CV8 2SU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 March 2024
Irish,South African
Born December 1980 (45)
Director · Appointed 17 March 2022
Canadian
Born May 1971 (55)
Director · Appointed 17 March 2022
British
Born December 1987 (38)
Officer history (2 former)
22 March 2024
Appointed Mckay, John Ross as Director
22 March 2024
Resigned Paal, Sebastian as Director
1 September 2023
Resigned Doochin, Jonathan as Director
17 March 2022
Appointed Flaherty, Philip as Director
17 March 2022
Appointed Hartland Mackie, Thomas Alan as Director
17 March 2022
Appointed Doochin, Jonathan as Director
17 March 2022
Appointed Paal, Sebastian as Director

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.
Former controllers (1)
30 January 2024
Ceased Jacqueline Mackie — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Mangrove Holdings Ltd This company
Mangrove Group Ltd Owns 75–100% of shares
Lightsummit Ltd Owns 75–100% of shares
M-Rack Ltd Owns 75–100% of shares
The Segen Group Limited Owns 75–100% of shares
Segen Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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