UK Renewable Holdco 1 Limited
UK Renewable Holdco 1 Limited
#09775646 • Active
Founded: 14/09/2015
Industries: Activities of financial services holding companies
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £174,509
↓ -20%
Total Liabilities £15,628
↑ 194%
Employees 6
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Loi Shun Chan | Director | 27/11/2015 | Chinese | 62 years |
| Hing Lam Kam | Director | 27/11/2015 | Chinese | 78 years |
| Chao Chung Tsai | Director | 27/11/2015 | Canadian | 67 years |
| Basil Scarsella | Director | 27/11/2015 | Australian | 69 years |
| Mark John Horsley | Chief Executive Officer | 14/09/2015 | British | 66 years |
| Andrew John Hunter | Director | 14/09/2015 | British | 66 years |
Role:
Director
Appointed:
27/11/2015
Nationality:
Chinese
Age:
62 years
Role:
Director
Appointed:
27/11/2015
Nationality:
Chinese
Age:
78 years
Role:
Director
Appointed:
27/11/2015
Nationality:
Canadian
Age:
67 years
Role:
Director
Appointed:
27/11/2015
Nationality:
Australian
Age:
69 years
Role:
Chief Executive Officer
Appointed:
14/09/2015
Nationality:
British
Age:
66 years
Role:
Director
Appointed:
14/09/2015
Nationality:
British
Age:
66 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
| Dec 2023 | Dec 2022 | |
|---|---|---|
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| Total Assets Less Current Liabilities | ||
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30/09/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 25/09/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 04/05/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (12 pages) |
| 03/10/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 12/09/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 15/08/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 12/05/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (13 pages) |