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Home > England & Wales Companies > BROOKFIELD RENEWABLE EUROPE SERVICES LIMITED
Company Information for

BROOKFIELD RENEWABLE EUROPE SERVICES LIMITED

Level 25 1 Canada Square, 1 CANADA SQUARE, London, E14 5AA,
Company Registration Number
08994798
Private Limited Company
Active

Company Overview

About Brookfield Renewable Europe Services Ltd
BROOKFIELD RENEWABLE EUROPE SERVICES LIMITED was founded on 2014-04-14 and has its registered office in London. The organisation's status is listed as "Active". Brookfield Renewable Europe Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BROOKFIELD RENEWABLE EUROPE SERVICES LIMITED
 
Legal Registered Office
Level 25 1 Canada Square
1 CANADA SQUARE
London
E14 5AA
Other companies in EC2M
 
Filing Information
Company Number 08994798
Company ID Number 08994798
Date formed 2014-04-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-14
Return next due 2025-04-28
Type of accounts SMALL
VAT Number /Sales tax ID GB208408913  
Last Datalog update: 2024-04-19 12:10:28
Primary Source:Companies House
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Company Officers of BROOKFIELD RENEWABLE EUROPE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
RUTH JOSEPHINE KENT
 Director 2017-01-01
THOMAS JOSEPH O'BRIEN
 Director 2015-06-30
EMMANUELLE ROUCHEL
 Director 2015-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
RALF NIKLAS RANK
 Director 2014-04-14 2017-01-01
ANDREA DOREEN ROCHELEAU
 Director 2014-04-14 2015-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUTH JOSEPHINE KENT TYRONE WIND ENERGY LTD Director 2017-08-14 CURRENT 2003-11-13 Active
RUTH JOSEPHINE KENT BROOKFIELD RENEWABLE HYDRO HOLDINGS LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active - Proposal to Strike off
RUTH JOSEPHINE KENT BROOKFIELD RENEWABLE UK HYDRO LIMITED Director 2017-06-02 CURRENT 2017-06-02 Active
RUTH JOSEPHINE KENT BREP UK HOLDINGS LIMITED Director 2017-01-01 CURRENT 2015-07-23 Active
RUTH JOSEPHINE KENT TRALORG WIND FARM LIMITED Director 2017-01-01 CURRENT 2015-12-15 Active
RUTH JOSEPHINE KENT ORSTED ONSHORE IRELAND LIMITED Director 2017-01-01 CURRENT 2014-03-21 Active
RUTH JOSEPHINE KENT BROOKFIELD RENEWABLE UK HOLDINGS LIMITED Director 2017-01-01 CURRENT 2014-11-03 Active
RUTH JOSEPHINE KENT ORSTED ONSHORE UK LIMITED Director 2017-01-01 CURRENT 2008-07-02 Active
THOMAS JOSEPH O'BRIEN FHH (GUERNSEY) LIMITED Director 2017-08-31 CURRENT 2004-05-05 Active
THOMAS JOSEPH O'BRIEN BROOKFIELD RENEWABLE HYDRO HOLDINGS LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active - Proposal to Strike off
THOMAS JOSEPH O'BRIEN BROOKFIELD RENEWABLE UK HYDRO LIMITED Director 2017-06-02 CURRENT 2017-06-02 Active
THOMAS JOSEPH O'BRIEN TRALORG WIND FARM LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
THOMAS JOSEPH O'BRIEN ORSTED ONSHORE IRELAND LIMITED Director 2015-09-30 CURRENT 2014-03-21 Active
THOMAS JOSEPH O'BRIEN BREP UK HOLDINGS LIMITED Director 2015-07-23 CURRENT 2015-07-23 Active
THOMAS JOSEPH O'BRIEN ORSTED ONSHORE UK LIMITED Director 2015-06-12 CURRENT 2008-07-02 Active
THOMAS JOSEPH O'BRIEN BROOKFIELD RENEWABLE UK HOLDINGS LIMITED Director 2015-06-10 CURRENT 2014-11-03 Active
EMMANUELLE ROUCHEL NORRINGTON SOLAR FARM LIMITED Director 2018-05-16 CURRENT 2012-12-12 Active
EMMANUELLE ROUCHEL TYRONE WIND ENERGY LTD Director 2017-08-14 CURRENT 2003-11-13 Active
EMMANUELLE ROUCHEL BROOKFIELD RENEWABLE HYDRO HOLDINGS LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active - Proposal to Strike off
EMMANUELLE ROUCHEL BROOKFIELD RENEWABLE UK HYDRO LIMITED Director 2017-06-02 CURRENT 2017-06-02 Active
EMMANUELLE ROUCHEL SEEGRONAN WINDFARM LIMITED Director 2016-09-29 CURRENT 2006-07-06 Active
EMMANUELLE ROUCHEL CROCKANDUN WIND FARM LIMITED Director 2016-09-29 CURRENT 2014-07-30 Active
EMMANUELLE ROUCHEL ORSTED ONSHORE GREEN ENERGY NI LIMITED Director 2016-09-29 CURRENT 2016-02-11 Active
EMMANUELLE ROUCHEL BRI WIND FARMS 4 LIMITED Director 2016-09-29 CURRENT 2016-04-14 Active
EMMANUELLE ROUCHEL TRALORG WIND FARM LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
EMMANUELLE ROUCHEL ORSTED ONSHORE UK LIMITED Director 2015-10-28 CURRENT 2008-07-02 Active
EMMANUELLE ROUCHEL BREP UK HOLDINGS LIMITED Director 2015-10-15 CURRENT 2015-07-23 Active
EMMANUELLE ROUCHEL BROOKFIELD RENEWABLE UK HOLDINGS LIMITED Director 2015-10-15 CURRENT 2014-11-03 Active
EMMANUELLE ROUCHEL ORSTED ONSHORE IRELAND LIMITED Director 2015-09-30 CURRENT 2014-03-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-21APPOINTMENT TERMINATED, DIRECTOR DECLAN GERARD MCCARTHY
2023-09-21DIRECTOR APPOINTED MR MARK SCANLAN
2023-07-19SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-17CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2022-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-28TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS JOSEPH O'BRIEN
2022-06-28AP01DIRECTOR APPOINTED MS JESSICA LESLEY BEALE
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2022-01-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-15CH01Director's details changed for Ms Emmanuelle Rouchel on 2020-03-24
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES
2021-01-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES
2019-11-25AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-11-04CH01Director's details changed for Mr Thomas Joseph O'brien on 2019-10-21
2019-09-06RP04CS01Second filing of Confirmation Statement dated 14/04/2019
2019-08-30RES13Resolutions passed:
  • Company business 19/08/2019
  • ADOPT ARTICLES
2019-08-21SH0120/11/18 STATEMENT OF CAPITAL USD 2050200
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2018-10-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-14CH01Director's details changed for Mr Thomas Joseph O'brien on 2018-08-13
2018-08-13PSC05Change of details for Brep Uk Holdings Limited as a person with significant control on 2018-08-13
2018-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/18 FROM 99 Bishopsgate London EC2M 3XD
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2017-09-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;USD 2050100
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-01-16AP01DIRECTOR APPOINTED RUTH JOSEPHINE KENT
2017-01-16TM01APPOINTMENT TERMINATED, DIRECTOR RALF NIKLAS RANK
2017-01-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-02CH01Director's details changed for Mr Ralf Niklas Rank on 2016-07-27
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;USD 2050100
2016-05-11AR0114/04/16 ANNUAL RETURN FULL LIST
2015-11-18CH01Director's details changed for Mr Ralf Niklas Rank on 2015-11-01
2015-11-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-16AP01DIRECTOR APPOINTED EMMANUELLE ROUCHEL
2015-07-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA DOREEN ROCHELEAU
2015-07-17AP01DIRECTOR APPOINTED THOMAS JOSEPH O'BRIEN
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;USD 2050100
2015-07-03SH0124/06/15 STATEMENT OF CAPITAL USD 2050100
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;USD 450100
2015-04-27AR0114/04/15 FULL LIST
2015-04-13AA01PREVSHO FROM 30/04/2015 TO 31/12/2014
2014-09-30SH0129/09/14 STATEMENT OF CAPITAL USD 450100
2014-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RALF NIKLAS RANK / 15/08/2014
2014-04-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-04-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BROOKFIELD RENEWABLE EUROPE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROOKFIELD RENEWABLE EUROPE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROOKFIELD RENEWABLE EUROPE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of BROOKFIELD RENEWABLE EUROPE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKFIELD RENEWABLE EUROPE SERVICES LIMITED
Trademarks
We have not found any records of BROOKFIELD RENEWABLE EUROPE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKFIELD RENEWABLE EUROPE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BROOKFIELD RENEWABLE EUROPE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROOKFIELD RENEWABLE EUROPE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKFIELD RENEWABLE EUROPE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROOKFIELD RENEWABLE EUROPE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 5AA