Uk Renewable Holdco 2 Limited

09775655

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ

Incorporated 14/09/2015

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Norose Company Secretarial Services Limited

secretary · Since 14/09/2015

Also on 196 other boards

Mr Mark John Horsley

director · Since 14/09/2015

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 67

Also on 25 other boards

Mr Andrew John Hunter

director · Since 14/09/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 38 other boards

Mr Loi Shun Chan

director · Since 27/11/2015

DIRECTOR

CHINESE · HONG KONG · Age 63

Mr Hing Lam Kam

director · Since 27/11/2015

DIRECTOR

CHINESE · HONG KONG · Age 79

Charles Tsai Mr Chao Chung

director · Since 27/11/2015

DIRECTOR

CANADIAN · HONG KONG · Age 68

Persons with Significant Control

Uk Renewable Holdco 1 Limited

75–100% shares

75–100% votes

Appoint directors

3, More London Riverside, London, SE1 2AQ

Reg: 9775645 · Companies House · Limited By Shares

Notified 06/04/2016