Company information:
Brookfield Renewable Uk Holdings Limited (No: 09293100)
Address: LEVEL 25, 1 CANADA SQUARE, LONDON, E14 5AA, ENGLAND
Status: Active
Incorporated: 11-Mar-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Nov-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: JESSICA LESLEY BEALE ( DOB: Jun-1989 From: Jun-2022 )
Current Director: RUTH JOSEPHINE KENT ( DOB: Mar-1974 From: Jan-2017 )
Current Director: THOMAS JOSEPH O'BRIEN ( DOB: Feb-1968 From: Sep-2023 )
Current Director: EMMANUELLE ROUCHEL ( DOB: Jul-1974 From: Oct-2015 )
Current Director: EMMANUELLE MARYSE ROUCHEL ( DOB: Jul-1974 From: Oct-2015 )
Resigned Director: RICARDO DIAS FOLGADO ( DOB: Feb-1975 From: Jun-2022 To: Sep-2023 )
Resigned Director: RUTH JOSEPHINE KENT ( DOB: Mar-1974 From: Jan-2017 To: Jun-2022 )
Resigned Director: JONATHAN NORMAN ( From: Nov-2014 To: Jun-2015 )
Resigned Director: THOMAS JOSEPH O'BRIEN ( DOB: Feb-1968 From: Jun-2015 To: Jun-2022 )
Resigned Director: RALF NIKLAS RANK ( From: Nov-2014 To: Jan-2017 )
Resigned Director: SACHIN SHAH ( From: Nov-2014 To: Jun-2015 )
Resigned Director: SISEC LIMITED ( From: Nov-2014 To: Nov-2014 )
Resigned Secretary: SISEC LIMITED ( From: Nov-2014 To: Jun-2015 )
Persons of Significant Control:
Brookfield Corporation, Brookfield Place 181 Bay Street, Suite 300, Toronto, Canada: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)