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All Information about:

                        
Name

Brep UK Holdings Limited

Address
Level 25
1 Canada Square
London
E14 5AA
VAT ID no VAT ID available
Company No. 09700528 Show on Companies House
Accountssmall
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: Company Register: Companies House (companieshouse.gov.uk)

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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: 06/04/2016 Companies House Number: 01644037 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Brookfield Asset Management Inc Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 01644037 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Beale, Jessica Lesley Canary Wharf, London, United Kingdom Status: Active Notified: 28/06/2022 Date of Birth: 06/1989 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rouchel, Emmanuelle London, England Status: Active Notified: 15/10/2015 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Rouchel, Emmanuelle Maryse London, England Status: Active Notified: 15/10/2015 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Scanlan, Mark Canary Wharf, London, United Kingdom Status: Active Notified: 20/09/2023 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Mccarthy, Declan Gerard Canary Wharf, London, United Kingdom Status: Ceased Notified: 28/06/2022 Ceased: 18/09/2023 Date of Birth: 08/1982 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

    Companies Controlled by This Company (3)

    gb-flag Brookfield Renewable Europe Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 08994798 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Brookfield Renewable Europea N Developme NT Limited Status: Ceased Notified: 09/07/2021 Ceased: 01/11/2021 Companies House Number: 13504601 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Brookfield Renewable Europea N Developme NT Limited Status: Ceased Notified: 09/07/2021 Ceased: 01/11/2021 Companies House Number: 13504601 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors