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Name

Brookfield Renewable UK Holdings LTD

Address
99 Bishopsgate
London
EC2M 3XD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
End of VAT Registration
28 June 2016
Company Register Name Brookfield Renewable UK Holdings Limited
Company Register Address Level 25 1 Canada Square
London
E14 5AA
Company No. 09293100 Show on Companies House
Accountssmall
last accounts made up to 31 December 2022
Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusactive
Previous Names
  • Brookfield Renewable Europe Finance Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    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