BROOKFIELD GLOBAL RENEWABLE ENERGY ADVISOR LIMITED - LONDON
Company Profile | Company Filings |
Overview
BROOKFIELD GLOBAL RENEWABLE ENERGY ADVISOR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BROOKFIELD GLOBAL RENEWABLE ENERGY ADVISOR LIMITED was incorporated 10 years ago on 05/11/2013 and has the registered number: 08762711. The accounts status is FULL and accounts are next due on 30/09/2024.
BROOKFIELD GLOBAL RENEWABLE ENERGY ADVISOR LIMITED was incorporated 10 years ago on 05/11/2013 and has the registered number: 08762711. The accounts status is FULL and accounts are next due on 30/09/2024.
BROOKFIELD GLOBAL RENEWABLE ENERGY ADVISOR LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEVEL 25
LONDON
E14 5AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/06/2023 | 19/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CONNOR DAVID TESKEY | Oct 1987 | Canadian | Director | 2018-05-14 | CURRENT |
MR SIKANDER RASHID | Sep 1985 | Canadian | Director | 2023-01-12 | CURRENT |
MRS PHILIPPA LOUISE ELDER | Sep 1976 | British | Director | 2016-09-23 | CURRENT |
MR BRADLEY WEISMILLER | Jun 1981 | American | Director | 2016-09-23 UNTIL 2018-05-14 | RESIGNED |
JAMES BRUCE FLATT | Jun 1965 | Canadian | Director | 2016-06-15 UNTIL 2022-10-31 | RESIGNED |
MR JON STEVEN HAICK | May 1974 | Canadian | Director | 2013-11-05 UNTIL 2015-12-15 | RESIGNED |
MR JAMES LANE TUCKEY | Aug 1946 | British | Director | 2013-11-05 UNTIL 2016-01-04 | RESIGNED |
MR RALF NIKLAS RANK | Mar 1977 | German | Director | 2013-11-05 UNTIL 2023-02-21 | RESIGNED |
MR RICHARD LEGAULT | Mar 1959 | Canadian | Director | 2013-11-05 UNTIL 2016-06-15 | RESIGNED |
MR EDWARD MICHAEL JAMES BROGAN | Sep 1983 | British | Director | 2016-01-15 UNTIL 2016-06-15 | RESIGNED |
MRS PHILIPPA ELDER | Secretary | 2013-11-05 UNTIL 2023-09-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brookfield Asset Management Inc. | 2022-12-01 - 2022-12-01 | Toronto On |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Brookfield Asset Manager (Uk) Holdco Limited | 2022-12-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bhal Global Corporate Limited | 2016-04-06 - 2022-12-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |