PH HOLDCO LIMITED
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.
- 583 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 12 other companies.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 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
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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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.
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