Brookfield Renewable European Development Limited (Companies House Registration Number 13504601) is a private limited company founded on 2021-07-09 originating in United Kingdom. The company was registered at Level 25 One Canada Square, Canary Wharf, London E14 5AA. Brookfield Renewable European Development Limited is operating under SIC: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name Brookfield Renewable European Development Limited
Number 13504601
Date of Incorporation: Friday 9th July 2021
End of financial year: 31 December
Address: Level 25 One Canada Square, Canary Wharf, London, E14 5AA
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 6 directors that can be found in this company, we can name: Jacqueline H. (in the company from 02 May 2023), Thomas O. (appointment date: 01 August 2022), Natalie A. (appointed on 28 June 2022). The official register indexes 3 persons of significant control, namely: Brookfield Corporation is located at Bay Street, Suite 300, Brookfield Place, M5J 2T3 Toronto, On. The corporate PSC owns 3/4 to full of voting rights. Brookfield Asset Management Ltd. is located at 1500 Royal Centre, P.o. Box 11117, Vancouver Bc. The corporate PSC owns. Brep Uk Holdings Limited is located at One Canada Square, Canary Wharf, 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 Corporation
24 September 2021
Address 181 Bay Street, Suite 300, Brookfield Place, Toronto, On, M5J 2T3, Canada
Legal authority Ontario
Legal form For Profit Corporation
Country registered Canada
Place registered Ministry Of Government Services
Registration number 1644037
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
Brookfield Asset Management Ltd.
9 December 2022
Address 1055 West Georgia Street 1500 Royal Centre, P.O. Box 11117, Vancouver Bc, PO Box V6E 4N7, Canada
Legal authority Canadian Law
Legal form For Profit Corporation
Country registered Canada
Place registered Registry Of British Columbia
Registration number Bc1370236
Nature of control: right to appoint and remove directors
Brep Uk Holdings Limited
9 July 2021 - 1 November 2021
Address Level 25 One Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 09700528
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates Thursday 16th November 2023
filed on: 12th, December 2023 | confirmation statement
Free Download (5 pages)