Orion Holdings 1 Limited

16793631

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Alexander House, 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring, Sunderland, DH4 5RA

Incorporated 17/10/2025

Compliance

Next accounts due

17/07/2027

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Laura Katherine Chare

secretary · Since 17/10/2025

Mr Hassaan Majid

director · Since 17/10/2025

DIRECTOR

BRITISH · ENGLAND

Also on 57 other boards

Mr Matthieu Thomas Hue

director · Since 17/10/2025

DIRECTOR

FRENCH · UNITED KINGDOM

Also on 32 other boards

Mr Timothy Peter O'Reilly

director · Since 27/07/2026

BRITISH · UNITED KINGDOM

Mr Mehdi Bourassi

director · Since 27/07/2026

FRENCH · UNITED KINGDOM

Matthieu Thomas Hue

director · Since 17/10/2025

French · United Kingdom

Laura Katherine Chare

secretary · Since 17/10/2025

Hassaan Majid

director · Since 17/10/2025

British · England

Persons with Significant Control

Edf Energy Renewables Limited

25–50% shares

25–50% votes

Reg: 06456689 · Companies House · Limited By Shares

Notified 17/10/2025

Tritax Big Box Reit Plc

25–50% shares

25–50% votes

Reg: 08215888 · Companies House · Public Limited Company

Notified 27/07/2026

Longfield Holdings Limited

25–50% shares

25–50% votes

Reg: 165691 · Jersey Financial Services Commission Registry · Registered Private Company

Notified 27/07/2026

Change History

status → active

2026-07-14

Active

type → ltd

2026-07-14

Private Limited Company

address line1 → Alexander House, 1 Mandarin Road Rainton Bridge Business Park

2026-07-14

ALEXANDER HOUSE, 1 MANDARIN ROAD RAINTON BRIDGE BUSINESS PARK

post town → Sunderland

2026-07-14

SUNDERLAND