MHBF Renewable Holdings Limited

Active16844124 Private limited company
Incorporated
10 November 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Mitsubishi HC Capital Inc
Region
Greater London
Address
Level 25 One Canada Square
Canary Wharf
London
E14 5AA

Filing status

Accounts due
10 August 2027
Conf. stmt due
23 November 2027
Last conf. stmt
9 November 2026

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2026
Japanese
Born February 1989 (37)
Director · Appointed 14 September 2026
Japanese
Born January 1991 (35)
Director · Appointed 30 July 2026
Irish
Born June 1985 (41)
Director · Appointed 30 July 2026
Portuguese
Born June 1994 (32)
Director · Appointed 10 November 2025
French
Born July 1974 (52)
Officer history (1 former)
14 September 2026
Appointed Masuda, Hiroki as Director
14 September 2026
Appointed Ishikawa, Ayaka as Director
30 July 2026
Appointed Reilly, Daire as Director
30 July 2026
Appointed Goncalves, Ana Rita as Director
30 July 2026
Resigned Duffy, Joshua Stephen as Director
10 November 2025
Appointed Rouchel, Emmanuelle Maryse as Director
10 November 2025
Appointed Duffy, Joshua Stephen as Director

Ownership 2 active

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

Mitsubishi HC Capital Inc
Corporate entity · Notified 14 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 0100-01-049866
Corporate entity · Notified 15 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16958679

Holdings 1

Companies where MHBF Renewable Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
15 April 2026
Ceased Brookfield Corporation — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

MHBF Renewable Holdings Limited This company Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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