BROOKFIELD RENEWABLE UK HOLDINGS LIMITED
LONDON BROOKFIELD RENEWABLE EUROPE FINANCE LIMITED

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

Company number 09293100
Status Active
Incorporation Date 3 November 2014
Company Type Private Limited Company
Address 99 BISHOPSGATE, 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-eight events have happened. The last three records are Appointment of Ruth Josephine Kent as a director on 1 January 2017; Termination of appointment of Ralf Niklas Rank as a director on 1 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of BROOKFIELD RENEWABLE UK HOLDINGS LIMITED are www.brookfieldrenewableukholdings.co.uk, and www.brookfield-renewable-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven 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 Renewable Uk Holdings Limited is a Private Limited Company. The company registration number is 09293100. Brookfield Renewable Uk Holdings Limited has been working since 03 November 2014. The present status of the company is Active. The registered address of Brookfield Renewable Uk Holdings Limited is 99 Bishopsgate London Ec2m 3xd. . KENT, Ruth Josephine is a Director of the company. O'BRIEN, Thomas Joseph is a Director of the company. ROUCHEL, Emmanuelle is a Director of the company. Secretary SISEC LIMITED has been resigned. Director NORMAN, Jonathan has been resigned. Director RANK, Ralf Niklas has been resigned. Director SHAH, Sachin has been resigned. Director SISEC LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
KENT, Ruth Josephine
Appointed Date: 01 January 2017
51 years old
Director
O'BRIEN, Thomas Joseph
Appointed Date: 10 June 2015
57 years old
Director
ROUCHEL, Emmanuelle
Appointed Date: 15 October 2015
51 years old

Resigned Directors

Secretary
SISEC LIMITED
Resigned: 08 June 2015
Appointed Date: 14 November 2014
Director
NORMAN, Jonathan
Resigned: 10 June 2015
Appointed Date: 14 November 2014
50 years old
Director
RANK, Ralf Niklas
Resigned: 01 January 2017
Appointed Date: 03 November 2014
48 years old
Director
SHAH, Sachin
Resigned: 10 June 2015
Appointed Date: 14 November 2014
48 years old
Director
SISEC LIMITED
Resigned: 14 November 2014
Appointed Date: 14 November 2014

Persons With Significant Control

Brookfield Asset Management Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BROOKFIELD RENEWABLE UK HOLDINGS LIMITED Events

16 Jan 2017
Appointment of Ruth Josephine Kent as a director on 1 January 2017
16 Jan 2017
Termination of appointment of Ralf Niklas Rank as a director on 1 January 2017
08 Jan 2017
Full accounts made up to 31 December 2015
11 Nov 2016
Confirmation statement made on 3 November 2016 with updates
02 Aug 2016
Director's details changed for Mr Ralf Rank on 27 July 2016
...
... and 18 more events
17 Nov 2014
Appointment of Sisec Limited as a director on 14 November 2014
15 Nov 2014
Statement of capital following an allotment of shares on 14 November 2014
  • GBP 1
  • EUR 57,100
15 Nov 2014
Current accounting period extended from 30 November 2015 to 31 December 2015
15 Nov 2014
Registered office address changed from 90 Bishopsgate London EC2M 3XD United Kingdom to 99 Bishopsgate London EC2M 3XD on 15 November 2014
03 Nov 2014
Incorporation
Statement of capital on 2014-11-03
  • GBP 1

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