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 Asset Management Ltd. is located at 1500 Royal Centre, P.o. Box 11117, Vancouver Bc. The corporate PSC owns. 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. 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
| 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 |
| 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 |
| 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
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates Thursday 16th November 2023 filed on: 12th, December 2023 | confirmation statement |
Free Download
(5 pages)
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