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. 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.
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)
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 |