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Home > England & Wales Companies > BROOKFIELD RENEWABLE UK HOLDINGS LIMITED
Company Information for

BROOKFIELD RENEWABLE UK HOLDINGS LIMITED

LEVEL 25, 1 CANADA SQUARE, LONDON, E14 5AA,
Company Registration Number
09293100
Private Limited Company
Active

Company Overview

About Brookfield Renewable Uk Holdings Ltd
BROOKFIELD RENEWABLE UK HOLDINGS LIMITED was founded on 2014-11-03 and has its registered office in London. The organisation's status is listed as "Active". Brookfield Renewable Uk Holdings 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 UK HOLDINGS LIMITED
 
Legal Registered Office
LEVEL 25
1 CANADA SQUARE
LONDON
E14 5AA
 
Previous Names
BROOKFIELD RENEWABLE EUROPE FINANCE LIMITED24/06/2015
Filing Information
Company Number 09293100
Company ID Number 09293100
Date formed 2014-11-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts SMALL
Last Datalog update: 2023-12-05 21:19:00
Primary Source:Companies House
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Company Officers of BROOKFIELD RENEWABLE UK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RUTH JOSEPHINE KENT
 Director 2017-01-01
THOMAS JOSEPH O'BRIEN
 Director 2015-06-10
EMMANUELLE ROUCHEL
 Director 2015-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
RALF NIKLAS RANK
 Director 2014-11-03 2017-01-01
JONATHAN NORMAN
 Director 2014-11-14 2015-06-10
SACHIN SHAH
 Director 2014-11-14 2015-06-10
SISEC LIMITED
 Company Secretary 2014-11-14 2015-06-08
SISEC LIMITED
 Director 2014-11-14 2014-11-14

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 EUROPE SERVICES LIMITED Director 2017-01-01 CURRENT 2014-04-14 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 BROOKFIELD RENEWABLE EUROPE SERVICES LIMITED Director 2015-06-30 CURRENT 2014-04-14 Active
THOMAS JOSEPH O'BRIEN ORSTED ONSHORE UK LIMITED Director 2015-06-12 CURRENT 2008-07-02 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 EUROPE SERVICES LIMITED Director 2015-10-15 CURRENT 2014-04-14 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
2023-09-20APPOINTMENT TERMINATED, DIRECTOR RICARDO DIAS FOLGADO
2023-09-20DIRECTOR APPOINTED MR THOMAS JOSEPH O'BRIEN
2023-07-19SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-13Change of details for Brookfield Asset Management Inc. as a person with significant control on 2022-12-09
2023-03-13Notification of Brookfield Asset Management Ltd. as a person with significant control on 2022-12-09
2023-02-1413/02/23 STATEMENT OF CAPITAL EUR 57100
2022-11-07CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES
2022-08-05SH0119/07/22 STATEMENT OF CAPITAL EUR 57100
2022-07-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-04Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-07-04Memorandum articles filed
2022-07-04MEM/ARTSARTICLES OF ASSOCIATION
2022-07-04RES01ADOPT ARTICLES 04/07/22
2022-06-30AP01DIRECTOR APPOINTED MS JESSICA LESLEY BEALE
2022-06-30TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS JOSEPH O'BRIEN
2022-04-09RES10Resolutions passed:
  • Resolution of allotment of securities
2022-04-07SH0123/03/22 STATEMENT OF CAPITAL EUR 57100
2022-01-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-07-15CH01Director's details changed for Ms Emmanuelle Rouchel on 2020-03-24
2021-01-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2019-11-25AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES
2019-11-05CH01Director's details changed for Ms Ruth Josephine Kent on 2019-10-21
2018-11-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2018-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/18 FROM 99 Bishopsgate London EC2M 3XD
2017-12-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES
2017-11-10PSC05Change of details for Brookfield Asset Management Inc. as a person with significant control on 2016-04-06
2017-01-16AP01DIRECTOR APPOINTED RUTH JOSEPHINE KENT
2017-01-16TM01APPOINTMENT TERMINATED, DIRECTOR RALF NIKLAS RANK
2017-01-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;EUR 57100;GBP 4000001
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-08-02CH01Director's details changed for Mr Ralf Rank on 2016-07-27
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;EUR 57100;GBP 4000001
2015-11-26AR0103/11/15 ANNUAL RETURN FULL LIST
2015-10-16AP01DIRECTOR APPOINTED EMMANUELLE ROUCHEL
2015-09-25TM01APPOINTMENT TERMINATED, DIRECTOR SACHIN SHAH
2015-09-25TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN NORMAN
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 4000001;EUR 57100
2015-06-29SH0111/06/15 STATEMENT OF CAPITAL GBP 4000001
2015-06-24RES15CHANGE OF NAME 18/06/2015
2015-06-24CERTNMCompany name changed brookfield renewable europe finance LIMITED\certificate issued on 24/06/15
2015-06-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-06-18AP01DIRECTOR APPOINTED THOMAS JOSEPH O'BRIEN
2015-06-16TM02Termination of appointment of Sisec Limited on 2015-06-08
2015-06-09RES02Resolutions passed:
  • Resolution of re-registration
2015-06-09MARRe-registration of memorandum and articles of association
2015-06-09RR02Re-registration from a public company to a private limited company
2015-06-09CERT10Certificate of re-registration from Public Limited Company to Private
2014-12-11RES10Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of allotment of securities</ul>
2014-11-17CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2014-11-17MARREREGISTRATION MEMORANDUM AND ARTICLES
2014-11-17RES02REREG PRI TO PLC; RES02 PASS DATE:17/11/2014
2014-11-17BSBALANCE SHEET
2014-11-17AUDSAUDITORS' STATEMENT
2014-11-17AUDRAUDITORS' REPORT
2014-11-17RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2014-11-17AP01DIRECTOR APPOINTED JONATHAN NORMAN
2014-11-17TM01APPOINTMENT TERMINATED, DIRECTOR SISEC LIMITED
2014-11-17AP04CORPORATE SECRETARY APPOINTED SISEC LIMITED
2014-11-17AP01DIRECTOR APPOINTED SACHIN SHAH
2014-11-17AP02CORPORATE DIRECTOR APPOINTED SISEC LIMITED
2014-11-15AA01CURREXT FROM 30/11/2015 TO 31/12/2015
2014-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2014 FROM 90 BISHOPSGATE LONDON EC2M 3XD UNITED KINGDOM
2014-11-15LATEST SOC15/11/14 STATEMENT OF CAPITAL;GBP 1;EUR 57100
2014-11-15SH0114/11/14 STATEMENT OF CAPITAL GBP 1 14/11/14 STATEMENT OF CAPITAL EUR 57100
2014-11-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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 UK HOLDINGS 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 UK HOLDINGS 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 UK HOLDINGS 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 UK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKFIELD RENEWABLE UK HOLDINGS LIMITED
Trademarks
We have not found any records of BROOKFIELD RENEWABLE UK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKFIELD RENEWABLE UK HOLDINGS 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 UK HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROOKFIELD RENEWABLE UK HOLDINGS 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 UK HOLDINGS 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 UK HOLDINGS 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