BROOKFIELD GLOBAL RENEWABLE ENERGY ADVISOR LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 3XD

Company number 08762711
Status Active
Incorporation Date 5 November 2013
Company Type Private Limited Company
Address 99 BISHOPSGATE, SECOND FLOOR, LONDON, EC2M 3XD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Director's details changed for Mr Ralf Niklas Rank on 22 May 2017; Full accounts made up to 31 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of BROOKFIELD GLOBAL RENEWABLE ENERGY ADVISOR LIMITED are www.brookfieldglobalrenewableenergyadvisor.co.uk, and www.brookfield-global-renewable-energy-advisor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookfield Global Renewable Energy Advisor Limited is a Private Limited Company. The company registration number is 08762711. Brookfield Global Renewable Energy Advisor Limited has been working since 05 November 2013. The present status of the company is Active. The registered address of Brookfield Global Renewable Energy Advisor Limited is 99 Bishopsgate Second Floor London Ec2m 3xd. . ELDER, Philippa is a Secretary of the company. ELDER, Philippa Louise is a Director of the company. FLATT, James Bruce is a Director of the company. RANK, Ralf Niklas is a Director of the company. WEISMILLER, Bradley is a Director of the company. Director BROGAN, Edward Michael James has been resigned. Director HAICK, Jon Steven has been resigned. Director LEGAULT, Richard has been resigned. Director TUCKEY, James Lane has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ELDER, Philippa
Appointed Date: 05 November 2013
Director
ELDER, Philippa Louise
Appointed Date: 23 September 2016
49 years old
Director
FLATT, James Bruce
Appointed Date: 15 June 2016
60 years old
Director
RANK, Ralf Niklas
Appointed Date: 05 November 2013
48 years old
Director
WEISMILLER, Bradley
Appointed Date: 23 September 2016
44 years old

Resigned Directors

Director
BROGAN, Edward Michael James
Resigned: 15 June 2016
Appointed Date: 15 January 2016
42 years old
Director
HAICK, Jon Steven
Resigned: 15 December 2015
Appointed Date: 05 November 2013
51 years old
Director
LEGAULT, Richard
Resigned: 15 June 2016
Appointed Date: 05 November 2013
66 years old
Director
TUCKEY, James Lane
Resigned: 04 January 2016
Appointed Date: 05 November 2013
79 years old

Persons With Significant Control

Bhal Global Corporate Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROOKFIELD GLOBAL RENEWABLE ENERGY ADVISOR LIMITED Events

22 May 2017
Director's details changed for Mr Ralf Niklas Rank on 22 May 2017
11 May 2017
Full accounts made up to 31 December 2016
25 Nov 2016
Full accounts made up to 31 December 2015
07 Nov 2016
Confirmation statement made on 5 November 2016 with updates
26 Sep 2016
Appointment of Mr Bradley Weismiller as a director on 23 September 2016
...
... and 11 more events
20 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1
17 Mar 2014
Director's details changed for Mr Ralf Niklas Rank on 10 February 2014
16 Dec 2013
Registered office address changed from 23 Hanover Square London W1S 1JB United Kingdom on 16 December 2013
13 Nov 2013
Current accounting period extended from 30 November 2014 to 31 December 2014
05 Nov 2013
Incorporation
Statement of capital on 2013-11-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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