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 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.
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)
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 |