Active
Company Information for BREP UK HOLDINGS LIMITED
LEVEL 25, 1 CANADA SQUARE, LONDON, E14 5AA,
|
Company Registration Number
09700528
Private Limited Company
Active |
Company Name | |
---|---|
BREP UK HOLDINGS LIMITED | |
Legal Registered Office | |
LEVEL 25 1 CANADA SQUARE LONDON E14 5AA | |
Company Number | 09700528 | |
---|---|---|
Company ID Number | 09700528 | |
Date formed | 2015-07-23 | |
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 | ||
Return next due | 20/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-08-06 13:32:24 |
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Officer | Role | Date Appointed |
---|---|---|
RUTH JOSEPHINE KENT |
||
THOMAS JOSEPH O'BRIEN |
||
EMMANUELLE ROUCHEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RALF NIKLAS RANK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TYRONE WIND ENERGY LTD | Director | 2017-08-14 | CURRENT | 2003-11-13 | Active | |
BROOKFIELD RENEWABLE HYDRO HOLDINGS LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active - Proposal to Strike off | |
BROOKFIELD RENEWABLE UK HYDRO LIMITED | Director | 2017-06-02 | CURRENT | 2017-06-02 | Active | |
TRALORG WIND FARM LIMITED | Director | 2017-01-01 | CURRENT | 2015-12-15 | Active | |
ORSTED ONSHORE IRELAND LIMITED | Director | 2017-01-01 | CURRENT | 2014-03-21 | Active | |
BROOKFIELD RENEWABLE EUROPE SERVICES LIMITED | Director | 2017-01-01 | CURRENT | 2014-04-14 | Active | |
BROOKFIELD RENEWABLE UK HOLDINGS LIMITED | Director | 2017-01-01 | CURRENT | 2014-11-03 | Active | |
ORSTED ONSHORE UK LIMITED | Director | 2017-01-01 | CURRENT | 2008-07-02 | Active | |
FHH (GUERNSEY) LIMITED | Director | 2017-08-31 | CURRENT | 2004-05-05 | Active | |
BROOKFIELD RENEWABLE HYDRO HOLDINGS LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active - Proposal to Strike off | |
BROOKFIELD RENEWABLE UK HYDRO LIMITED | Director | 2017-06-02 | CURRENT | 2017-06-02 | Active | |
TRALORG WIND FARM LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
ORSTED ONSHORE IRELAND LIMITED | Director | 2015-09-30 | CURRENT | 2014-03-21 | Active | |
BROOKFIELD RENEWABLE EUROPE SERVICES LIMITED | Director | 2015-06-30 | CURRENT | 2014-04-14 | Active | |
ORSTED ONSHORE UK LIMITED | Director | 2015-06-12 | CURRENT | 2008-07-02 | Active | |
BROOKFIELD RENEWABLE UK HOLDINGS LIMITED | Director | 2015-06-10 | CURRENT | 2014-11-03 | Active | |
NORRINGTON SOLAR FARM LIMITED | Director | 2018-05-16 | CURRENT | 2012-12-12 | Active | |
TYRONE WIND ENERGY LTD | Director | 2017-08-14 | CURRENT | 2003-11-13 | Active | |
BROOKFIELD RENEWABLE HYDRO HOLDINGS LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active - Proposal to Strike off | |
BROOKFIELD RENEWABLE UK HYDRO LIMITED | Director | 2017-06-02 | CURRENT | 2017-06-02 | Active | |
SEEGRONAN WINDFARM LIMITED | Director | 2016-09-29 | CURRENT | 2006-07-06 | Active | |
CROCKANDUN WIND FARM LIMITED | Director | 2016-09-29 | CURRENT | 2014-07-30 | Active | |
ORSTED ONSHORE GREEN ENERGY NI LIMITED | Director | 2016-09-29 | CURRENT | 2016-02-11 | Active | |
BRI WIND FARMS 4 LIMITED | Director | 2016-09-29 | CURRENT | 2016-04-14 | Active | |
TRALORG WIND FARM LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
ORSTED ONSHORE UK LIMITED | Director | 2015-10-28 | CURRENT | 2008-07-02 | Active | |
BROOKFIELD RENEWABLE EUROPE SERVICES LIMITED | Director | 2015-10-15 | CURRENT | 2014-04-14 | Active | |
BROOKFIELD RENEWABLE UK HOLDINGS LIMITED | Director | 2015-10-15 | CURRENT | 2014-11-03 | Active | |
ORSTED ONSHORE IRELAND LIMITED | Director | 2015-09-30 | CURRENT | 2014-03-21 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR MARK SCANLAN | ||
APPOINTMENT TERMINATED, DIRECTOR DECLAN GERARD MCCARTHY | ||
CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Change to person with significant control | ||
Change of details for Brookfield Asset Management Inc as a person with significant control on 2022-12-09 | ||
Notification of Brookfield Asset Management Ltd. as a person with significant control on 2022-12-09 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DECLAN GERARD MCCARTHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JOSEPH O'BRIEN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Emmanuelle Rouchel on 2020-03-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 19/11/19 STATEMENT OF CAPITAL GBP 500012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mrs Ruth Josephine Kent on 2019-10-21 | |
SH01 | 20/09/19 STATEMENT OF CAPITAL GBP 500011 | |
RP04SH01 | Second filing of capital allotment of shares GBP500,010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES | |
SH01 | 01/05/18 STATEMENT OF CAPITAL GBP 500007 | |
SH01 | 06/06/19 STATEMENT OF CAPITAL GBP 500007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
SH01 | 30/01/17 STATEMENT OF CAPITAL GBP 4 | |
RP04SH01 | Second filing of capital allotment of shares GBP500,004 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/18 FROM 99 Bishopsgate London EC2M 3XD United Kingdom | |
PSC05 | Change of details for Brookfield Asset Management Inc as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROOKFIELD ASSET MANAGEMENT INC | |
PSC07 | CESSATION OF BROOKFIELD ASSET MANAGEMENT INC AS A PSC | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROOKFIELD ASSET MANAGEMENT INC | |
PSC07 | CESSATION OF BROOKFIELD ASSET MANAGEMENT INC AS A PSC | |
LATEST SOC | 16/08/17 STATEMENT OF CAPITAL;GBP 500003 | |
RP04SH01 | SECOND FILED SH01 - 08/06/17 STATEMENT OF CAPITAL GBP 500003 | |
ANNOTATION | Clarification | |
RP04SH01 | SECOND FILED SH01 - 08/06/17 STATEMENT OF CAPITAL GBP 500003 | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 3 | |
SH01 | 08/06/17 STATEMENT OF CAPITAL GBP 3 | |
SH01 | 08/06/17 STATEMENT OF CAPITAL GBP 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED RUTH JOSEPHINE KENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALF NIKLAS RANK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALF NIKLAS RANK / 27/07/2016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 2 | |
SH01 | 18/03/16 STATEMENT OF CAPITAL GBP 2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALF-NIKLAS RANK / 01/11/2015 | |
AP01 | DIRECTOR APPOINTED EMMANUELLE ROUCHEL | |
AA01 | CURREXT FROM 31/07/2016 TO 31/12/2016 | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 2 | |
SH01 | 29/07/15 STATEMENT OF CAPITAL GBP 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BREP UK HOLDINGS LIMITED are:
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. |