UK Companies House feature
MR RENT UK INVESTMENT LIMITED
Profile
- Company number
- 07922850
- Status
- Active
- Incorporation
- 2012-01-25
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have considered the going concern basis of preparation of the Company's financial statements ás at 31 December 2024. This included the factors likely to affect its future performance as well as the Company's principal risks and uncertainties. Having assessed the principal risk for the Company, the Directors have concluded that there are no material uncertainties that may cast significant doubt on the Company's financial ability to continue as a going concern and they have a reasonable expectation that the Company has adequate resources for a period of 12 months from the date of approval of these financial statements and accordingly these have been prepared on a going concern basis.”
Subsidiaries
- Scout Moor Group Limited · 100% held · Holding company
- UK Wind Holdings Limited · 100% held · Holding company
- Bagmoor Holdings Limited · 100% held · Holding company
- Scout Moor Wind Farm Limited · 100% held · Wind farm
- Tir Mostyn and Foel Goch Limited · 100% held · Wind farm
- Bagmoor Wind Limited · 100% held · Wind farm
Significant events
- “On 26th June 2024, the Boards of Scout Moor Holdings (No:1) Limited and Scout Moor Holdings (No.2) Limited agreed to dissolve the companies and their investments in Scout Moor Wind Farm Limited and group tax relief assets were transferred to Scout Moor. Group Limited.”
- “On 19 March 2025, Engie UK Holdings Limited acquired 100% of the issued share capital of MR Rent UK Investment Limited and its wholly owned subsidiaries, as disclosed in Note 4 of the accounts. The new ultimate controlling party is Engie SA which has a 100% ownership through the group structure.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANDERSON, Neil | Secretary | 2025-04-30 | — | — |
| BHASKAR, Suresh, Mr. | Director | 2025-04-30 | Jan 1973 | Indian |
| FABRITIUS, Thomas | Director | 2025-04-30 | Apr 1984 | French |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEATTIE, Andrew Stuart Hugh | Secretary | 2019-08-19 | 2020-09-01 |
| ELIATAMBY, Sanjit Allen | Secretary | 2012-12-13 | 2016-03-24 |
| HARRIS, Morgan Leafe Jacqueline | Secretary | 2022-08-01 | 2025-04-30 |
| HENDERSON, Derek Patrick Stewart | Secretary | 2016-08-26 | 2019-08-19 |
| KUMAR, Natasha | Secretary | 2020-09-01 | 2022-08-01 |
| RILEY, Daimon Mark | Secretary | 2016-03-24 | 2016-08-26 |
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2012-01-25 | 2012-07-06 |
| ALTENBURGER, Ralph Hellmuth, Dr | Director | 2013-10-01 | 2015-05-27 |
| DURUKAN, David Samuel, Dr | Director | 2022-04-01 | 2024-11-28 |
| GENTLES, Ian Thomas | Director | 2014-03-06 | 2024-11-28 |
| GOESCHL, Peter | Director | 2012-10-10 | 2013-10-01 |
| HARRIS, Morgan Leafe Jacqueline | Director | 2024-11-28 | 2025-04-30 |
| HOLZMAIR, Stefan Michael | Director | 2018-04-19 | 2022-04-01 |
| KLATT, Nils Daniel | Director | 2014-03-06 | 2018-04-19 |
| MCKENZIE, Michael | Director | 2024-11-28 | 2025-04-30 |
| POTTMANN, Robert | Director | 2012-07-06 | 2012-10-10 |
| SALLER, Barbara | Director | 2012-07-06 | 2017-03-26 |
| STEGNER, Achim Karl-Heinz, Dr | Director | 2015-07-23 | 2017-02-28 |
| YUILL, William George Henry | Director | 2012-01-25 | 2012-07-06 |
| MITRE DIRECTORS LIMITED | Corporate Director | 2012-01-25 | 2012-07-06 |
| MITRE SECRETARIES LIMITED | Corporate Director | 2012-01-25 | 2012-07-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Engie Uk Holdings Limited | Corporate entity | Voting 75–100%, Appoints directors | 2025-04-30 | Active |
| Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft In München | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-01-03 | Ceased 2025-04-30 |
| Mr Beteiligungen 2. Gmbh | Corporate entity | Shares 75–100% | 2021-02-04 | Ceased 2021-02-04 |
| Mr Beteiligungen 2. Gmbh | Corporate entity | Shares 75–100% | 2020-12-31 | Ceased 2023-01-03 |
| Münchner Rückversicherungsgesellschaft Ag | Corporate entity | Significant influence | 2016-04-06 | Ceased 2020-12-31 |
Filing timeline
Last 20 of 135 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2025-07-16 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-06-18 | AD01 | address | change registered office address company with date old address new address |
| 2025-05-30 | RP04PSC07 | persons-with-significant-control | second filing cessation of a person with significant control |
| 2025-05-22 | RP04PSC02 | persons-with-significant-control | second filing notification of a person with significant control |
| 2025-05-12 | AP01 | officers | appoint person director company with name date |
| 2025-05-12 | AP01 | officers | appoint person director company with name date |
| 2025-05-12 | AP03 | officers | appoint person secretary company with name date |
| 2025-05-12 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-05-12 | TM01 | officers | termination director company with name termination date |
| 2025-05-12 | TM01 | officers | termination director company with name termination date |
| 2025-05-12 | TM02 | officers | termination secretary company with name termination date |
| 2025-05-12 | AD01 | address | change registered office address company with date old address new address |
| 2025-05-12 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-04-09 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-03-12 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-01-31 | AD02 | address | change sail address company with old address new address |
| 2025-01-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-13 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.