Ltd Facts The UK company register, as filed

Register entry · No. 09775674

UK RENEWABLE HOLDCO 3 LIMITED

Active Private Limited Company Incorporated 14 Sep 2015

Checks

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

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    Insolvency

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    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

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    Filing history (form AA01)
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    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 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 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 6 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 Oct 2027
    Last made up to
    25 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. UK RENEWABLE HOLDCO 3 LIMITED current

Figures

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

People

Officers All 8, 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

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Uk Renewable Holdco 2 Limited company · 9775655 · 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

Ask about this company

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Questions

Is UK RENEWABLE HOLDCO 3 LIMITED still trading?

The register shows UK RENEWABLE HOLDCO 3 LIMITED as active.

What does UK RENEWABLE HOLDCO 3 LIMITED do?

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

When was UK RENEWABLE HOLDCO 3 LIMITED set up?

It was incorporated on 14 September 2015.

When are UK RENEWABLE HOLDCO 3 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 3 LIMITED's next confirmation statement due?

By 9 October 2027.

Who runs UK RENEWABLE HOLDCO 3 LIMITED?

UK RENEWABLE HOLDCO 3 LIMITED has 5 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