WEC EMEA HOLDINGS LTD. - LONDON


Company Profile Company Filings

Overview

WEC EMEA HOLDINGS LTD. is a Private Limited Company from LONDON and has the status: Active.
WEC EMEA HOLDINGS LTD. was incorporated 5 years ago on 23/07/2018 and has the registered number: 11478308. The accounts status is FULL and accounts are next due on 30/09/2024.

WEC EMEA HOLDINGS LTD. - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies 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

This Company Originates in : United Kingdom
Previous trading names include:
BROOKFIELD WEC EMEA HOLDINGS LTD (until 20/11/2023)

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS. CAROLINE GORSALITZ Secretary 2023-11-07 CURRENT
MR. FREDRICK MITCHELL DAVIDSON Nov 1962 American Director 2023-11-07 CURRENT
MR. PATRICK DAVID FRAGMAN Jan 1967 French Director 2023-11-07 CURRENT
MR. GRANT EVERETT ISAAC Dec 1971 Canadian Director 2023-11-07 CURRENT
MR. DOMINIC JOHN KIERAN May 1974 British Director 2023-11-20 CURRENT
MS. JENNIFER ALISON MAZIN Oct 1973 Canadian Director 2023-11-07 CURRENT
MR. SEAN ANTHONY QUINN Apr 1960 Canadian Director 2023-11-07 CURRENT
MR. DENIS TURCOTTE Jul 1961 Canadian Director 2023-11-20 CURRENT
MR. RON ABRAHAM BLOOM Mar 1955 American Director 2023-11-07 UNTIL 2023-11-20 RESIGNED
MR EDWARD MICHAEL JAMES BROGAN Sep 1983 British Director 2018-07-23 UNTIL 2023-11-07 RESIGNED
MS. CAROLINE GORSALITZ Dec 1962 Canadian Director 2023-11-07 UNTIL 2023-11-20 RESIGNED
MR RALF NIKLAS RANK Mar 1977 German Director 2018-07-23 UNTIL 2023-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Watt Emea Midco Holdings Limited 2023-11-07 London   Canary Wharf Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Brookfield Corporation 2018-07-23 - 2023-11-07 Toronto   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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WATT EMEA MIDCO HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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