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Brookfield Global Renewable Energy Advisor Limited (number 08762711) is a private limited company established on 2013-11-05 in England. The enterprise can be found at Level 25, 1 Canada Square, London E14 5AA. Brookfield Global Renewable Energy Advisor Limited is operating under Standard Industrial Classification code: 96090 which means "other service activities not elsewhere classified".

Company details

Name	Brookfield Global Renewable Energy Advisor Limited
Number	08762711
Date of Incorporation:	2013-11-05
End of financial year:	31 December
Address:	Level 25, 1 Canada Square, London, E14 5AA
SIC code:	96090 - Other service activities not elsewhere classified

Moving to the 3 directors that can be found in the above-mentioned enterprise, we can name: Sikander R. (in the company from 12 January 2023), Connor T. (appointment date: 14 May 2018), Philippa E. (appointed on 23 September 2016). The Companies House reports 3 persons of significant control, namely: Brookfield Asset Manager (Uk) Holdco Limited is located at 1 Canada Square, Canary Wharf, E14 5AA London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Brookfield Asset Management Inc. is located at Bay Street, Suite 300, Brookfield Place, M5J 2T3 Toronto, On. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Bhal Global Corporate Limited is located at 1 Canada Square, Second Floor, E14 5AA London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Brookfield Asset Manager (Uk) Holdco Limited

1 December 2022

Address	Level 25 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	14208395
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brookfield Asset Management Inc.

1 December 2022 - 1 December 2022

Address	181 Bay Street, Suite 300, Brookfield Place, Toronto, On, M5J 2T3, Canada
Legal authority	Ontario
Legal form	For Profit Corporation
Country registered	Ontario
Place registered	Ministry Of Government Services
Registration number	1644037
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bhal Global Corporate Limited

6 April 2016 - 1 December 2022

Address	Level 25 1 Canada Square, Second Floor, London, E14 5AA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies (England And Wales)
Registration number	08812082
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 20th, September 2023 \| accounts	Free Download (45 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 20th, September 2023 \| accounts	Free Download (45 pages)
(TM02) Secretary's appointment terminated on 2023/09/15 filed on: 18th, September 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2023/06/05 filed on: 5th, June 2023 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on 2023/02/21 filed on: 22nd, February 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/01/12. filed on: 17th, January 2023 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2022/12/01 filed on: 13th, December 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022/12/01 filed on: 13th, December 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2022/12/01 filed on: 13th, December 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022/12/01 filed on: 13th, December 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/11/10 filed on: 14th, November 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2022/10/31 filed on: 31st, October 2022 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 30th, May 2022 \| resolution	Free Download (1 page)
(AA) Full accounts for the period ending 2021/12/31 filed on: 11th, May 2022 \| accounts	Free Download (42 pages)
(CS01) Confirmation statement with no updates 2021/11/10 filed on: 19th, November 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 2021/07/05 director's details were changed filed on: 15th, July 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 2nd, June 2021 \| accounts	Free Download (39 pages)
(CS01) Confirmation statement with no updates 2020/11/10 filed on: 26th, November 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On 2020/11/17 director's details were changed filed on: 17th, November 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 20th, July 2020 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with no updates 2019/11/10 filed on: 12th, November 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On 2019/10/21 director's details were changed filed on: 4th, November 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/10/21 director's details were changed filed on: 4th, November 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/10/21 director's details were changed filed on: 4th, November 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/10/21 director's details were changed filed on: 4th, November 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 14th, May 2019 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates 2018/11/10 filed on: 12th, November 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On 2018/05/14 director's details were changed filed on: 28th, August 2018 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2018/08/13 filed on: 13th, August 2018 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 99 Bishopsgate Second Floor London EC2M 3XD on 2018/08/13 to Level 25 1 Canada Square London E14 5AA filed on: 13th, August 2018 \| address	Free Download (1 page)
(CH01) On 2018/05/14 director's details were changed filed on: 27th, July 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 25th, June 2018 \| resolution	Free Download (29 pages)
(TM01) Director's appointment terminated on 2018/05/14 filed on: 15th, May 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/05/14. filed on: 15th, May 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 3rd, May 2018 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 2017/11/10 filed on: 10th, November 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2017/11/05 filed on: 7th, November 2017 \| confirmation statement	Free Download (3 pages)
(CH01) On 2017/05/01 director's details were changed filed on: 1st, September 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/05/22 director's details were changed filed on: 22nd, May 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 11th, May 2017 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 25th, November 2016 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with updates 2016/11/05 filed on: 7th, November 2016 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on 2016/09/23. filed on: 26th, September 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/09/23. filed on: 23rd, September 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/07/27 director's details were changed filed on: 2nd, August 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/06/15 filed on: 15th, June 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2016/06/15 filed on: 15th, June 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/06/15. filed on: 15th, June 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/01/15. filed on: 15th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/01/04 filed on: 15th, January 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2015/12/15 filed on: 6th, January 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/11/05 filed on: 1st, December 2015 \| annual return	Free Download (7 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/12/01 capital
(CH01) On 2015/11/01 director's details were changed filed on: 18th, November 2015 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 3rd, October 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/11/05 filed on: 20th, November 2014 \| annual return	Free Download (7 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/11/20 capital
(CH01) On 2014/02/10 director's details were changed filed on: 17th, March 2014 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2013/12/16 from 23 Hanover Square London W1S 1JB United Kingdom filed on: 16th, December 2013 \| address	Free Download (1 page)
(AA01) Accounting period extended to 2014/12/31. Originally it was 2014/11/30 filed on: 13th, November 2013 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 5th, November 2013 \| incorporation	Free Download (10 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2013/11/05 capital

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