Ltd Facts The UK company register, as filed

Register entry · No. 09775655

UK RENEWABLE HOLDCO 2 LIMITED

Active Private Limited Company Incorporated 14 Sep 2015

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Sep 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    9 Nov 2027
    Last made up to
    26 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. UK RENEWABLE HOLDCO 2 LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew John Hunter Director Director 14 Sep 2015 — October 1958 British · United Kingdom
Mark John Horsley Chief Executive Officer Director 14 Sep 2015 — May 1959 British · United Kingdom
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate secretary 14 Sep 2015 — —
Chao Chung, Charles Tsai Director Director 27 Nov 2015 — July 1957 Canadian · Hong Kong
Hing Lam Kam Director Director 27 Nov 2015 — October 1946 Chinese · Hong Kong
Loi Shun Chan Director Director 27 Nov 2015 — August 1962 Chinese · Hong Kong
Chao Chung Tsai Director 27 Nov 2015 — July 1957 Canadian · Hong Kong

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Uk Renewable Holdco 1 Limited company · 9775645 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is UK RENEWABLE HOLDCO 2 LIMITED still trading?

The register shows UK RENEWABLE HOLDCO 2 LIMITED as active.

What does UK RENEWABLE HOLDCO 2 LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was UK RENEWABLE HOLDCO 2 LIMITED set up?

It was incorporated on 14 September 2015.

When are UK RENEWABLE HOLDCO 2 LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is UK RENEWABLE HOLDCO 2 LIMITED's next confirmation statement due?

By 9 November 2027.

Who runs UK RENEWABLE HOLDCO 2 LIMITED?

UK RENEWABLE HOLDCO 2 LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (46900), active, set up around the same time. More in this industry →

  1. 09930796 GM DIENSTLEISTUNG LTD. Active Private Limited Company Inc. 29 Dec 2015 46900 · Non-specialised wholesale trade
  2. 09928217 GROVEPOINT FINANCE LIMITED Active Private Limited Company Inc. 23 Dec 2015 64205 · Activities of financial services holding companies
  3. 09926917 APPAREL INVESTMENT LIMITED Active Private Limited Company Inc. 22 Dec 2015 64205 · Activities of financial services holding companies
  4. 09922454 THE OPTION MACHINE LTD Active Private Limited Company Inc. 18 Dec 2015 64205 · Activities of financial services holding companies
  5. 09919004 KIER (SOUTHAMPTON) INVESTMENT LIMITED Active Private Limited Company Inc. 16 Dec 2015 64205 · Activities of financial services holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House