This company is commonly known as Brookfield Wec Emea Holdings Ltd. The company was founded 5 years ago and was given the registration number 11478308. 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..
| Name | : | BROOKFIELD WEC EMEA HOLDINGS LTD |
|---|---|---|
| Company Number | : | 11478308 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 July 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Level 25, 1 Canada Square, London, E14 5AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Level 25, 1 Canada Square, London, E14 5AA | Secretary | 07 November 2023 | Active |
| Level 25, 1 Canada Square, London, E14 5AA | Director | 07 November 2023 | Active |
| Level 25, 1 Canada Square, London, E14 5AA | Director | 07 November 2023 | Active |
| Level 25, 1 Canada Square, London, E14 5AA | Director | 07 November 2023 | Active |
| Level 25, 1 Canada Square, London, E14 5AA | Director | 20 November 2023 | Active |
| Level 25, 1 Canada Square, London, E14 5AA | Director | 07 November 2023 | Active |
| Level 25, 1 Canada Square, London, E14 5AA | Director | 07 November 2023 | Active |
| Level 25, 1 Canada Square, London, E14 5AA | Director | 20 November 2023 | Active |
| Level 25, 1 Canada Square, London, E14 5AA | Director | 07 November 2023 | Active |
| Level 25, 1 Canada Square, London, E14 5AA | Director | 23 July 2018 | Active |
| Level 25, 1 Canada Square, London, E14 5AA | Director | 07 November 2023 | Active |
| Level 25, 1 Canada Square, London, E14 5AA | Director | 23 July 2018 | Active |
| Watt Emea Midco Holdings Limited | ||
| Notified on | : | 07 November 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One, Canada Square, London, United Kingdom, E14 5AA |
| Nature of control | : |
|
| Brookfield Corporation | ||
| Notified on | : | 23 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Canada |
| Address | : | 181 Bay Street, Suite 300, Toronto, Canada, M5J 2T3 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-11 | Resolution | Resolution. | Download |
| 2023-12-05 | Officers | Appoint person director company with name date. | Download |
| 2023-12-05 | Officers | Termination director company with name termination date. | Download |
| 2023-12-05 | Officers | Termination director company with name termination date. | Download |
| 2023-12-05 | Officers | Appoint person director company with name date. | Download |
| 2023-12-05 | Incorporation | Memorandum articles. | Download |
| 2023-12-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-29 | Incorporation | Memorandum articles. | Download |
| 2023-11-22 | Resolution | Resolution. | Download |
| 2023-11-20 | Capital | Capital alter shares subdivision. | Download |
| 2023-11-20 | Change of name | Certificate change of name company. | Download |
| 2023-11-15 | Officers | Appoint person director company with name date. | Download |
| 2023-11-15 | Officers | Appoint person director company with name date. | Download |
| 2023-11-15 | Officers | Appoint person director company with name date. | Download |
| 2023-11-15 | Officers | Termination director company with name termination date. | Download |
| 2023-11-15 | Officers | Appoint person secretary company with name date. | Download |
| 2023-11-15 | Officers | Appoint person director company with name date. | Download |
| 2023-11-15 | Officers | Appoint person director company with name date. | Download |
| 2023-11-15 | Officers | Appoint person director company with name date. | Download |
| 2023-11-15 | Officers | Appoint person director company with name date. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
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