MHBF Renewable UK Midco Limited

Active16849208 Private limited company
Incorporated
12 November 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Region
Greater London
Address
Level 25 One Canada Square
Canary Wharf
London
E14 5AA

Filing status

Accounts due
12 August 2027
Conf. stmt due
25 November 2027
Last conf. stmt
11 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 12 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
12 November 2025
Appointed Rouchel, Emmanuelle Maryse as Director
12 November 2025
Appointed Duffy, Joshua Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 12 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16844124

Holdings 1

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

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2026Confirmation statement with updates11 November 2026
14 September 2026Appointment of a director
14 September 2026Appointment of a director
8 September 2026Appointment of a director
7 August 2026Appointment of a director
Show all recent filings

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