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All Information about:

                        
Name

Brookfield Renewable Europea N Developme NT Limited

Address
Level 25, 1 Canada Square
Canary Wharf
London
E14 5AA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
27 February 2023
End of VAT Registration
25 December 2024
Company Register Name Brookfield Renewable European Development Limited
Company No. 13504601 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Brookfield Asset Management Ltd. Status: Active Notified: 09/12/2022 Companies House Number: Bc1370236 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Brookfield Corporation Status: Active Notified: 24/09/2021 Companies House Number: 01644037 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Brep Uk Holdings Limited Status: Ceased Notified: 09/07/2021 Ceased: 01/11/2021 Companies House Number: 09700528 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Adomait, Natalie Johanna Canary Wharf, London, United Kingdom Status: Active Notified: 28/06/2022 Date of Birth: 12/1989 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Canadian
    Heybrock, Jacqueline Olivia Canary Wharf, London, United Kingdom Status: Active Notified: 02/05/2023 Date of Birth: 12/1991 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Brien, Thomas Joseph Canary Wharf, London, United Kingdom Status: Active Notified: 01/08/2022 Date of Birth: 02/1968 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Paz-Ares Aldanondo, Ignacio Madrid, Spain Status: Active Notified: 09/07/2021 Date of Birth: 01/1989 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Spanish
    Perl, Sebastian Canary Wharf, London, United Kingdom Status: Active Notified: 28/06/2022 Date of Birth: 02/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: German
    Rouchel, Emmanuelle Canary Wharf, London, United Kingdom Status: Active Notified: 09/07/2021 Date of Birth: 07/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: French
    Rouchel, Emmanuelle Maryse Canary Wharf, London, United Kingdom Status: Active Notified: 09/07/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: French
    Folgado, Ricardo Dias Canary Wharf, London, United Kingdom Status: Ceased Notified: 09/07/2021 Ceased: 18/09/2023 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Bgtf Helios Holdings Limited Status: Active Notified: 20/12/2021 Companies House Number: 13809582 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bgtf Oxford Holdings Limited Status: Active Notified: 16/12/2021 Companies House Number: 13803895 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bgtf Proton Holdings Limited Status: Active Notified: 25/10/2021 Companies House Number: 13700221 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bgtf Rembrandt Holdings Limited Status: Active Notified: 03/02/2022 Companies House Number: 13892916 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bgtf UK Development Limited Status: Active Notified: 02/02/2023 Companies House Number: 14634971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors