MHBF Renewable UK Holdings Limited

Active16850665 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 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)
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. 16849208

Holdings 2

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

Active
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
8 September 2026Appointment of a director
7 August 2026Termination of appointment of a director
7 August 2026Appointment of a director

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