BROOKFIELD RENEWABLE UK HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

BROOKFIELD RENEWABLE UK HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BROOKFIELD RENEWABLE UK HOLDINGS LIMITED was incorporated 9 years ago on 03/11/2014 and has the registered number: 09293100. The accounts status is SMALL and accounts are next due on 30/09/2024.

BROOKFIELD RENEWABLE UK HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
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
Previous trading names include:
BROOKFIELD RENEWABLE EUROPE FINANCE LIMITED (until 24/06/2015)

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS JOSEPH O'BRIEN Feb 1968 Irish Director 2023-09-20 CURRENT
EMMANUELLE ROUCHEL Jul 1974 French Director 2015-10-15 CURRENT
MS JESSICA LESLEY BEALE Jun 1989 British Director 2022-06-28 CURRENT
SISEC LIMITED Corporate Director 2014-11-14 UNTIL 2014-11-14 RESIGNED
SACHIN SHAH Dec 1976 Canadian Director 2014-11-14 UNTIL 2015-06-10 RESIGNED
SISEC LIMITED Corporate Secretary 2014-11-14 UNTIL 2015-06-08 RESIGNED
MR RALF NIKLAS RANK Mar 1977 German Director 2014-11-03 UNTIL 2017-01-01 RESIGNED
MR THOMAS JOSEPH O'BRIEN Feb 1968 Irish Director 2015-06-10 UNTIL 2022-06-28 RESIGNED
JONATHAN NORMAN Aug 1975 Canadian Director 2014-11-14 UNTIL 2015-06-10 RESIGNED
MRS RUTH JOSEPHINE KENT Mar 1974 Irish Director 2017-01-01 UNTIL 2022-06-28 RESIGNED
MR RICARDO DIAS FOLGADO Feb 1975 British Director 2022-06-28 UNTIL 2023-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brookfield Asset Management Ltd. 2022-12-09 Vancouver Bc   Right to appoint and remove directors
Brookfield Corporation 2016-04-06 Toronto   Voting rights 75 to 100 percent
Right to appoint and remove directors

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