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BROOKFIELD RENEWABLE UK HYDRO LIMITED

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

This company is commonly known as Brookfield Renewable Uk Hydro Limited. The company was founded 7 years ago and was given the registration number 10800434. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BROOKFIELD RENEWABLE UK HYDRO LIMITED
Company Number:10800434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies 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 InformationRoleAppointedStatus
Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA

Director20 December 2022Active
Level 25, 1 Canada Square, London, England, E14 5AA

Director02 June 2017Active
Level 25, 1 Canada Square, London, England, E14 5AA

Director02 June 2017Active
Level 25, 1 Canada Square, London, England, E14 5AA

Director02 June 2017Active

People with Significant Control

Brookfield Renewable Uk Hydro Ii Limited
Notified on:20 January 2022
Status:Active
Country of residence:United Kingdom
Address:Level 25, 1 Canada Square, London, United Kingdom, E14 5AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Brookfield Asset Management Inc.
Notified on:02 June 2017
Status:Active
Country of residence:Canada
Address:Brookfield Place, 181 Bay Street, Toronto, Canada, M5J 2T3
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-01Confirmation statement

Confirmation statement with no updates.

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2023-05-11Accounts

Accounts with accounts type full.

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2023-01-03Officers

Termination director company with name termination date.

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2023-01-03Officers

Appoint person director company with name date.

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2022-06-07Confirmation statement

Confirmation statement with updates.

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2022-05-13Accounts

Accounts with accounts type full.

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2022-03-07Persons with significant control

Cessation of a person with significant control.

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2022-03-07Persons with significant control

Notification of a person with significant control.

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2021-11-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-10Mortgage

Mortgage satisfy charge full.

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2021-11-10Mortgage

Mortgage satisfy charge full.

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2021-11-10Mortgage

Mortgage satisfy charge full.

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2021-10-20Capital

Capital allotment shares.

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2021-09-17Resolution

Resolution.

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2021-09-16Accounts

Accounts with accounts type full.

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2021-07-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-15Officers

Change person director company with change date.

Download
2021-06-11Confirmation statement

Confirmation statement with no updates.

Download
2020-07-20Accounts

Accounts with accounts type full.

Download
2020-06-12Confirmation statement

Confirmation statement with no updates.

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2019-11-05Officers

Change person director company with change date.

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2019-11-05Officers

Change person director company with change date.

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2019-11-05Officers

Change person director company with change date.

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2019-09-10Accounts

Accounts with accounts type full.

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2019-08-01Persons with significant control

Change to a person with significant control.

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