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Mhbf Renewable Holdings Limited
16844124
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
LEVEL 25 ONE CANADA SQUARE, LONDON, E14 5AA
Incorporated 10/11/2025
Compliance
Next accounts due
10/08/2027
On track
Confirmation statement
Last:
Due 23/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Ms Emmanuelle Maryse Rouchel
director · Since 10/11/2025
COMPANY DIRECTOR
FRENCH · ENGLAND · Age 52
Also on 36 other boards
Daire Reilly
director · Since 30/07/2026
IRISH · UNITED KINGDOM · Age 41
Ana Rita Goncalves
director · Since 30/07/2026
PORTUGUESE · UNITED KINGDOM · Age 32
Ms Ayaka Ishikawa
director · Since 14/09/2026
JAPANESE · JAPAN · Age 35
Mr Hiroki Masuda
director · Since 14/09/2026
JAPANESE · JAPAN · Age 37
Former
Mr Joshua Stephen Duffy
director · Resigned 30/07/2026
Persons with Significant Control
Brookfield Mhbf Renewable Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Level 25, 1 Canada Square, London, E14 5AA
Reg: 16958679 · Companies House · Limited By Shares
Notified 15/04/2026
Former PSCs
Brookfield Corporation
Ceased 15/04/2026