BROOKFIELD RENEWABLE UK HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brookfield Renewable Uk Holdings Limited. The company was founded 10 years ago and was given the registration number 09293100. The firm's registered office is in LONDON. You can find them at Level 25, 1 Canada Square, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	BROOKFIELD RENEWABLE UK HOLDINGS LIMITED
Company Number	:	09293100
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 November 2014
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Level 25, 1 Canada Square, London, England, E14 5AA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA	Director	28 June 2022	Active
Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA	Director	20 September 2023	Active
Level 25, 1 Canada Square, London, England, E14 5AA	Director	15 October 2015	Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY	Corporate Secretary	14 November 2014	Active
Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA	Director	28 June 2022	Active
Level 25, 1 Canada Square, London, England, E14 5AA	Director	01 January 2017	Active
99, Bishopsgate, London, England, EC2M 3XD	Director	14 November 2014	Active
Level 25, 1 Canada Square, London, England, E14 5AA	Director	10 June 2015	Active
99, Bishopsgate, London, England, EC2M 3XD	Director	03 November 2014	Active
99, Bishopsgate, London, England, EC2M 3XD	Director	14 November 2014	Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY	Corporate Director	14 November 2014	Active

People with Significant Control

Brookfield Asset Management Ltd.
Notified on	:	09 December 2022
Status	:	Active
Country of residence	:	Canada
Address	:	1055 West Georgia Street, 1500 Royal Centre, P.O. Box 11117, Vancouver Bc, Canada,
Nature of control	:	Right to appoint and remove directors

Brookfield Corporation
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Canada
Address	:	Brookfield Place, 181 Bay Street, Toronto, Canada,
Nature of control	:	Voting rights 75 to 100 percent Right to appoint and remove directors

BROOKFIELD RENEWABLE UK HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement