CompaniesInTheUK

PH HOLDCO LIMITED

Company number 11269770 ·

Active

2 active / 4 ceased · persons with significant control

Erg Uk Holding Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-01-20
Correspondence address
Erg 4th Floor, 2 Castle Terrace, Edinburgh, EH1 2DP, Scotland
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Sc615835
Country registered
Scotland

Onpath Energy Midco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-08-23
Correspondence address
22, Grenville Street, St. Helier, Jersey, JE4 8PX, Jersey
Legal form
Private Company
Place registered
Jersey Financial Services Commission
Registration number
155738
Country registered
Jersey

Onpath Energy Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-08-23
Ceased on
2026-01-20
Correspondence address
Chase House, 4 Mandarin Road, Houghton-Le-Spring, DH4 5RA, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
02387216
Country registered
England

Brookfield Corporation

Corporate entity Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-12-14
Ceased on
2024-08-23
Correspondence address
181, Bay Street, Suite 300,, Brookfield Place, Toronto, Ontario, Canada
Legal form
For Profit Corporation
Place registered
Ministry Of Government Services
Registration number
1644037
Country registered
Canada

Mr Harry James Banks

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-06-27
Ceased on
2023-12-14
Date of birth
November 1940
Nationality
British
Country of residence
United Kingdom
Correspondence address
Inkerman House, St Johns Road, Meadowfield, Durham, County Durham, DH7 8XL, United Kingdom

Muckle Director Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-03-22
Ceased on
2018-06-27
Correspondence address
C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
5276020
Country registered
United Kingdom