MR RENT UK INVESTMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-08 (in 9mo)
Last made up 2026-01-25
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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.”
Group structure
- MR RENT UK INVESTMENT LIMITED · parent
- Scout Moor Group Limited 100%
- UK Wind Holdings Limited 100%
- Bagmoor Holdings Limited 100%
- Scout Moor Wind Farm Limited 100%
- Tir Mostyn and Foel Goch Limited 100%
- Bagmoor Wind Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 15
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one