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PH HOLDCO LIMITED

Active
11269770·incorporated 2018-03-22

PH HOLDCO LIMITED is an active UK private limited company, incorporated on 22 March 2018 at Companies House (number 11269770; OpenRegistry canonical ID GB-11269770-ph-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-03-22
Registered Address
C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PH HOLDCO LIMITED

Filings

Check filing history of PH HOLDCO LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-04-08. Next confirmation statement due 2027-04-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PH HOLDCO LIMITED has 1 person with significant control on file:

  • Erg Uk Holding Ltd (Scotland reg. Sc615835). Notified 2026-01-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Muckle Director Limited (United Kingdom reg. 5276020). Notified 2018-03-22. Ceased 2018-06-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Brookfield Corporation (Canada reg. 1644037). Notified 2023-12-14. Ceased 2024-08-23.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Harry James Banks born 1940 resident in United Kingdom, British national. Notified 2018-06-27. Ceased 2023-12-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Onpath Energy Limited (England reg. 02387216). Notified 2024-08-23. Ceased 2026-01-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

PH HOLDCO LIMITED has previously traded as:

  • BANKS RENEWABLES (PH HOLDINGS) LIMITED (until 2024-07-22)
  • TIMEC 1639 LIMITED (until 2018-06-15)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11269770.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.