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- BROOKFIELD RENEWABLE UK HOLDINGS LIMITED
BROOKFIELD RENEWABLE UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BROOKFIELD RENEWABLE UK HOLDINGS LIMITED
COMPANY NUMBER
09293100
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
03/11/2014
(10 years and 1 months old)
WEBSITE
www.pnewind.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/06/2015
24/06/2015
BROOKFIELD RENEWABLE EUROPE FINANCE LIMITED
View all previous names
Previous Names
09/06/2015 24/06/2015 BROOKFIELD RENEWABLE EUROPE FINANCE LIMITED
17/11/2014 09/06/2015 BROOKFIELD RENEWABLE EUROPE FINANCE PLC
03/11/2014 17/11/2014 BROOKFIELD RENEWABLE EUROPE FINANCE LIMITED
LONDON
E14 5AA
Level 25 1 Canada Square
London
E14 5AA
E14 5AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BROOKFIELD RENEWABLE EU LTD | N/A | N/A |
BROOKFIELD RENEWABLE UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BROOKFIELD RENEWABLE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/11/2024 | Event: New Confirmation Statement filed |
Date: 17/10/2024 | Event: New Accounts filed |
Date: 18/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BROOKFIELD RENEWABLE UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROOKFIELD RENEWABLE UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROOKFIELD RENEWABLE UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/10/2015 - Present (9 years and 1 months) Born in Jul 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 20 |
View Report |
28/06/2022 - Present (2 years and 5 months) Born in Jun 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 4 |
View Report |
20/09/2023 - Present (1 years and 2 months) Born in Feb 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
03/11/2014 - Present (10 years and 1 months) Born in Mar 1977 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 46 |
View Report |
14/11/2014 - 10/06/2015 (6 months) Born in Aug 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 27/11/2024 | Event: New Confirmation Statement filed |
Date: 17/10/2024 | Event: New Accounts filed |
Date: 18/11/2023 | Event: New Confirmation Statement filed |
Date: 22/09/2023 | Event: Ricardo Dias Folgado (928513866) has left the board |
Date: 22/09/2023 | Event: New Board Member Thomas Joseph O'Brien (931373418) Appointed |
Date: 23/07/2023 | Event: New Accounts filed |
Date: 12/11/2022 | Event: New Confirmation Statement filed |
Date: 15/07/2022 | Event: New Accounts filed |
Date: 02/07/2022 | Event: Ruth Josephine Kent (927877126) has left the board |
Date: 02/07/2022 | Event: New Board Member Jessica Lesley Beale (929741741) Appointed |
Date: 02/07/2022 | Event: Thomas Joseph O'Brien (919865775) has left the board |
Date: 02/07/2022 | Event: New Board Member Ricardo Dias Folgado (928513866) Appointed |
Date: 09/01/2022 | Event: New Accounts filed |
Date: 09/01/2022 | Event: New Confirmation Statement filed |
Date: 25/06/2021 | Event: New Board Member Ruth Josephine Kent (927877126) Appointed |
Date: 16/01/2021 | Event: New Accounts filed |
Date: 20/11/2020 | Event: New Confirmation Statement filed |
Date: 28/11/2019 | Event: New Accounts filed |
Date: 22/11/2019 | Event: New Confirmation Statement filed |
Date: 04/12/2018 | Event: New Accounts filed |
Date: 09/11/2018 | Event: New Confirmation Statement filed |
Date: 15/08/2018 | Event: Change in Reg. Office |
Date: 08/12/2017 | Event: New Accounts filed |
Date: 14/11/2017 | Event: New Confirmation Statement filed |
Date: 25/01/2017 | Event: Ruth Josephine Kent (922254726) has left the board |
Date: 25/01/2017 | Event: New Board Member Ruth Josephine Kent (922254428) Appointed |
Date: 18/01/2017 | Event: Ralf Niklas Rank (918264695) has left the board |
Date: 18/01/2017 | Event: New Board Member Ruth Josephine Kent (922254726) Appointed |
Date: 12/01/2017 | Event: New Accounts filed |
Date: 15/11/2016 | Event: New Annual Return filed |
Date: 11/08/2016 | Event: Ralf Rank (919007377) has left the board |
Date: 11/08/2016 | Event: New Board Member Ralf Niklas Rank (918264695) Appointed |
Date: 01/12/2015 | Event: New Annual Return filed |
Date: 20/10/2015 | Event: New Board Member Emmanuelle Rouchel (920138852) Appointed |
Date: 29/09/2015 | Event: Jonathan Norman (919272106) has left the board |
Date: 29/09/2015 | Event: Sachin Shah (919271845) has left the board |
Date: 22/06/2015 | Event: New Board Member Thomas Joseph O'Brien (919865775) Appointed |
Date: 18/06/2015 | Event: SISEC LIMITED (903854584) has left the board |
Date: 17/06/2015 | Event: SISEC LIMITED (919272014) has left the board |
Date: 17/06/2015 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 19/11/2014 | Event: Change in Reg. Office |
Date: 19/11/2014 | Event: New Company Secretary SISEC LIMITED (919272014) Appointed |
Date: 19/11/2014 | Event: New Board Member Sachin Shah (919271845) Appointed |
Date: 19/11/2014 | Event: New Board Member Jonathan Norman (919272106) Appointed |
Date: 07/11/2014 | Event: Ralf-Niklas Rank (919231669) has left the board |
Date: 07/11/2014 | Event: New Board Member Ralf Rank (919007377) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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