OpenCompanies

HMA Holdco Limited

Company number
11286266
Status
Active
Type
Private Limited Company
Incorporated
3 Apr 2018
Nature of business
Activities of head offices
Corporate group
ERG UK Holding Ltd (24 companies)

Registered office

Co Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ

Previous names

  • Banks Renewables (Hma Holdings) Limited (until 22 Jul 2024)
  • Timec 1642 Limited (until 15 Jun 2018)

Control

NameNature of controlNotifiedCeased
Muckle Director Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
3 Apr 2018 27 Jun 2018
Mr Harry James Banks Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Jun 2018 14 Dec 2023
Brookfield Corporation Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
14 Dec 2023 23 Aug 2024
Onpath Energy Limited Ownership Of Shares 75 To 100 Percent 23 Aug 2024 20 Jan 2026
Erg Uk Holding Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Jan 2026

Accounts

Connections

Owned by

HMA Holdco Limited → ERG UK Holding Ltd

Controls

Registered address

336 companies are registered at this address - likely a registration agent.

Data