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UK Renewable Holdco 1 Limited

UK Renewable Holdco 1 Limited is an active company incorporated on 14 September 2015 with the registered office located in London, Greater London. UK Renewable Holdco 1 Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09775646
Private limited company
Age
10 years
Incorporated 14 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (1 month ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3 More London Riverside
London
SE1 2AQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Chinese • Lives in Hong Kong • Born in Aug 1962
Director • Chinese • Lives in Hong Kong • Born in Oct 1946
Director • British • Lives in UK • Born in Oct 1958
Director • Canadian • Lives in Hong Kong • Born in Jul 1957
Director • British • Lives in UK • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Renewable Holdco 2 Limited
Andrew John Hunter, Norose Company Secretarial Services Limited, and 3 more are mutual people.
Active
UK Renewable Holdco 3 Limited
Andrew John Hunter, Norose Company Secretarial Services Limited, and 3 more are mutual people.
Active
Electricity First Limited
Norose Company Secretarial Services Limited, Andrew John Hunter, and 2 more are mutual people.
Active
Northern Gas Networks Operations Limited
Andrew John Hunter, Charles Chao Chung Tsai, and 1 more are mutual people.
Active
Northern Gas Networks Limited
Andrew John Hunter, Charles Chao Chung Tsai, and 1 more are mutual people.
Active
Northern Gas Networks Holdings Limited
Andrew John Hunter, Charles Chao Chung Tsai, and 1 more are mutual people.
Active
Northern Gas Networks Finance Plc
Andrew John Hunter, Charles Chao Chung Tsai, and 1 more are mutual people.
Active
Pah Gas Infrastructure Limited
Norose Company Secretarial Services Limited, Charles Chao Chung Tsai, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£124K
Decreased by £50.51K (-29%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£446.39K
Decreased by £37.2K (-8%)
Total Liabilities
-£11.57K
Decreased by £4.06K (-26%)
Net Assets
£434.82K
Decreased by £33.15K (-7%)
Debt Ratio (%)
3%
Decreased by 0.64% (-20%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Oct 2025
Mr Mark John Horsley Details Changed
4 Months Ago on 20 Jun 2025
Full Accounts Submitted
6 Months Ago on 9 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Chao Chung, Charles Tsai Details Changed
1 Year 1 Month Ago on 23 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 4 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 3 Oct 2023
Andrew John Hunter Details Changed
2 Years 2 Months Ago on 12 Sep 2023
Mr Loi Shun Chan Details Changed
2 Years 3 Months Ago on 15 Aug 2023
Full Accounts Submitted
2 Years 6 Months Ago on 12 May 2023
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Documents
Confirmation statement made on 25 September 2025 with no updates
Submitted on 14 Oct 2025
Director's details changed for Mr Mark John Horsley on 20 June 2025
Submitted on 20 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 9 May 2025
Director's details changed for Chao Chung, Charles Tsai on 23 September 2024
Submitted on 30 Sep 2024
Confirmation statement made on 25 September 2024 with no updates
Submitted on 25 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 May 2024
Confirmation statement made on 25 September 2023 with no updates
Submitted on 3 Oct 2023
Director's details changed for Andrew John Hunter on 12 September 2023
Submitted on 12 Sep 2023
Director's details changed for Mr Loi Shun Chan on 15 August 2023
Submitted on 15 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 12 May 2023
Repayment History
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