This company is commonly known as Brookfield Renewable Uk Limited. The company was founded 15 years ago and was given the registration number 06636519. 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 41100 - Development of building projects.
| Name | : | BROOKFIELD RENEWABLE UK LIMITED |
|---|---|---|
| Company Number | : | 06636519 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 July 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Level 25, 1 Canada Square, London, England, E14 5AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Howick Place, London, England, SW1P 1WG | Director | 18 September 2023 | Active |
| 5, Howick Place, London, England, SW1P 1WG | Director | 14 June 2022 | Active |
| 5, Howick Place, London, England, SW1P 1WG | Director | 09 June 2021 | Active |
| Floor 5, City Quarter, Lapps Quay, Cork, Ireland, T12 A2XD | Director | 05 November 2021 | Active |
| 5, Howick Place, London, England, SW1P 1WG | Director | 09 June 2021 | Active |
| 17, Woodedge Close, E4 6BB | Director | 02 July 2008 | Active |
| Pne Wind Ag, Peter-Henlein-Strabe 2-4, Cuxhaven, Germany, | Director | 10 April 2014 | Active |
| 5, Howick Place, London, England, SW1P 1WG | Director | 05 November 2021 | Active |
| Level 25, 1 Canada Square, London, England, E14 5AA | Director | 01 January 2017 | Active |
| Schillerstrasse 69, Cuxhaven, Germany, | Director | 02 July 2008 | Active |
| Pne Wind Ag, Peter-Henlein-Strabe 2-4, Cuxhaven, Germany, | Director | 25 May 2011 | Active |
| 7-9, The Avenue, Eastbourne, BN21 3YA | Director | 02 July 2008 | Active |
| 5, Howick Place, London, England, SW1P 1WG | Director | 09 June 2021 | Active |
| Level 25, 1 Canada Square, London, England, E14 5AA | Director | 12 June 2015 | Active |
| 99, Bishopsgate, London, EC2M 3XD | Director | 12 June 2015 | Active |
| Level 25, 1 Canada Square, London, England, E14 5AA | Director | 28 October 2015 | Active |
| Pne Wind Ag, Peter-Henlein-Strabe 2-4, Cuxhaven, Germany, | Director | 02 July 2008 | Active |
| 5, Howick Place, London, England, SW1P 1WG | Director | 14 June 2022 | Active |
| Orsted A/S | ||
| Notified on | : | 09 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Denmark |
| Address | : | Kraftvaerksvej, 53, Skaerbaek, Denmark, |
| Nature of control | : |
|
| Brookfield Renewable Uk Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Level 25, 1 Canada Square, London, England, E14 5AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Officers | Change person director company with change date. | Download |
| 2023-12-28 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-18 | Officers | Appoint person director company with name date. | Download |
| 2023-09-18 | Officers | Termination director company with name termination date. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-18 | Officers | Change person director company with change date. | Download |
| 2023-01-18 | Officers | Change person director company with change date. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-20 | Officers | Appoint person director company with name date. | Download |
| 2022-06-20 | Officers | Appoint person director company with name date. | Download |
| 2022-06-20 | Officers | Termination director company with name termination date. | Download |
| 2022-06-20 | Officers | Termination director company with name termination date. | Download |
| 2021-12-15 | Capital | Capital allotment shares. | Download |
| 2021-12-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-22 | Officers | Appoint person director company with name date. | Download |
| 2021-11-22 | Officers | Appoint person director company with name date. | Download |
| 2021-11-16 | Officers | Termination director company with name termination date. | Download |
| 2021-09-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-06 | Resolution | Resolution. | Download |
| 2021-07-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
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