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Nom

Brookfield Renewable UK Holdings LTD

Adresse
99 Bishopsgate
London
EC2M 3XD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
End of VAT Registration
28 juin 2016
Company Register Name Brookfield Renewable UK Holdings Limited
Company Register Address Level 25 1 Canada Square
London
E14 5AA
Société Numéro de Registre 09293100 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Brookfield Renewable Europe Finance Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Brookfield Asset Management Ltd. Status: Active Notified: 09/12/2022 Companies House Number: Bc1370236 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Brookfield Corporation Status: Active Notified: 06/04/2016 Companies House Number: 01644037 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Beale, Jessica Lesley Canary Wharf, London, United Kingdom Status: Active Notified: 28/06/2022 Date of Birth: 06/1989 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Brien, Thomas Joseph Canary Wharf, London, United Kingdom Status: Active Notified: 20/09/2023 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Rouchel, Emmanuelle London, England Status: Active Notified: 15/10/2015 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Rouchel, Emmanuelle Maryse London, England Status: Active Notified: 15/10/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French
    Folgado, Ricardo Dias Canary Wharf, London, United Kingdom Status: Ceased Notified: 28/06/2022 Ceased: 18/09/2023 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Wind Development Holdings Limited Status: Active Notified: 14/04/2021 Companies House Number: 12902171 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Orsted Onshore UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/06/2021 Companies House Number: 06636519 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors