opendata.bot
Company number
11269770

PH HOLDCO LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
PH HOLDCO LIMITED
Company number
11269770
Registered office
C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
22 March 2018
Status
Active
Age
8 years
Previous names
BANKS RENEWABLES (PH HOLDINGS) LIMITED (to 22 Jul 2024) · TIMEC 1639 LIMITED (to 22 Jul 2024)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
22 Apr 2027
Confirmation statement — last
08 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Brookfield Corporation
Notified 14/12/2023
Erg Uk Holding Ltd
Notified 20/01/2026
Mr Harry James Banks
Notified 27/06/2018
Muckle Director Limited
Notified 22/03/2018
Onpath Energy Limited
Notified 23/08/2024

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 20/01/2026 Controls 14 companies
Brookfield Corporation name only
holds 25–50% of votes · can appoint and remove directors Control ended 23/08/2024 Controls 140 companies
Mr Harry James Banks
born 11/1940 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 14/12/2023 Controls 6 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 27/06/2018 Controls 389 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 20/01/2026 Controls 70 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/01/2026 Person with significant control ceased Onpath Energy Limited
20/01/2026 Person with significant control added Erg Uk Holding Ltd
23/08/2024 Person with significant control ceased Brookfield Corporation
23/08/2024 Person with significant control added Onpath Energy Limited
22/07/2024 Registered name changed TIMEC 1639 LIMITED BANKS RENEWABLES (PH HOLDINGS) LIMITED
22/07/2024 Registered name changed BANKS RENEWABLES (PH HOLDINGS) LIMITED PH HOLDCO LIMITED
14/12/2023 Person with significant control ceased Mr Harry James Banks
14/12/2023 Person with significant control added Brookfield Corporation
27/06/2018 Person with significant control ceased Muckle Director Limited
27/06/2018 Person with significant control added Mr Harry James Banks
22/03/2018 Person with significant control added Muckle Director Limited

Documents for PH HOLDCO LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

PH Holdco Limited — DH4 5RA
Tier 1 · renews 23/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/11269770
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of PH HOLDCO LIMITED?
According to the official registry, the company number of PH HOLDCO LIMITED is 11269770.
Where is PH HOLDCO LIMITED registered?
The registered office is C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM.
What is the SIC code of PH HOLDCO LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls PH HOLDCO LIMITED?
Brookfield Corporation is recorded as a person with significant control.
When are the next accounts of PH HOLDCO LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About PH HOLDCO LIMITED (11269770)

PH HOLDCO LIMITED is a private limited company incorporated on 22 March 2018 and registered in the United Kingdom under company number 11269770. Its registered office is at C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Brookfield Corporation. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Companies at the same registered office

Activities of head offices across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.