BROOKFIELD RENEWABLE UK LIMITED
LONDON PNE WIND UK LTD PLAMBECK NEW ENERGY UK LIMITED

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

Company number 06636519
Status Active
Incorporation Date 2 July 2008
Company Type Private Limited Company
Address 99 BISHOPSGATE, LONDON, EC2M 3XD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; 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. The most likely internet sites of BROOKFIELD RENEWABLE UK LIMITED are www.brookfieldrenewableuk.co.uk, and www.brookfield-renewable-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four 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 Limited is a Private Limited Company. The company registration number is 06636519. Brookfield Renewable Uk Limited has been working since 02 July 2008. The present status of the company is Active. The registered address of Brookfield Renewable Uk 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. Director ARBUARY, David William has been resigned. Director FOLLRICHS, Udo has been resigned. Director KOSCHINSKI, Jan has been resigned. Director LESSER, Markus has been resigned. Director MAGER, George Norman has been resigned. Director RANK, Ralf Niklas has been resigned. Director VON THIENEN, Sybille has been resigned. The company operates in "Development of building projects".


Current Directors

Director
KENT, Ruth Josephine
Appointed Date: 01 January 2017
51 years old
Director
O'BRIEN, Thomas Joseph
Appointed Date: 12 June 2015
57 years old
Director
ROUCHEL, Emmanuelle
Appointed Date: 28 October 2015
51 years old

Resigned Directors

Director
ARBUARY, David William
Resigned: 06 May 2010
Appointed Date: 02 July 2008
67 years old
Director
FOLLRICHS, Udo
Resigned: 12 June 2015
Appointed Date: 10 April 2014
65 years old
Director
KOSCHINSKI, Jan
Resigned: 30 April 2011
Appointed Date: 02 July 2008
61 years old
Director
LESSER, Markus
Resigned: 12 June 2015
Appointed Date: 25 May 2011
61 years old
Director
MAGER, George Norman
Resigned: 12 June 2015
Appointed Date: 02 July 2008
82 years old
Director
RANK, Ralf Niklas
Resigned: 01 January 2017
Appointed Date: 12 June 2015
48 years old
Director
VON THIENEN, Sybille
Resigned: 09 April 2014
Appointed Date: 02 July 2008
49 years old

Persons With Significant Control

Brookfield Renewable Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROOKFIELD RENEWABLE UK LIMITED Events

18 Jan 2017
Full accounts made up to 31 December 2015
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
02 Aug 2016
Director's details changed for Mr Ralk Niklas Rank on 27 July 2016
08 Jul 2016
Confirmation statement made on 2 July 2016 with updates
...
... and 59 more events
16 Jul 2009
Director's change of particulars / jan koschinski / 01/07/2009
16 Jul 2009
Director's change of particulars / sybille marquard / 01/07/2009
10 Oct 2008
Gbp nc 1000/100000\07/10/08
11 Sep 2008
Accounting reference date shortened from 31/07/2009 to 31/12/2008
02 Jul 2008
Incorporation

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