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Brookfield Global Renewable Energy Advisor Limited

Brookfield Global Renewable Energy Advisor Limited is an active company incorporated on 5 November 2013 with the registered office located in London, Greater London. Brookfield Global Renewable Energy Advisor Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08762711
Private limited company
Age
11 years
Incorporated 5 November 2013
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Level 25 1 Canada Square
London
E14 5AA
England
Same address for the past 7 years
Telephone
02076593500
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in England • Born in Oct 1987
Director • British • Lives in England • Born in Sep 1976
Director • Canadian • Lives in UK • Born in Sep 1985
Brookfield Asset Manager (UK) Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brookfield Global Infrastructure Advisor Limited
Philippa Louise Elder, Mr Connor David Teskey, and 1 more are mutual people.
Active
Brookfield Global Property Advisor Limited
Philippa Louise Elder, Mr Connor David Teskey, and 1 more are mutual people.
Active
Brookfield Global Business Advisor Limited
Philippa Louise Elder, Mr Connor David Teskey, and 1 more are mutual people.
Active
Brookfield Asset Manager (UK) Holdco Limited
Philippa Louise Elder, Mr Connor David Teskey, and 1 more are mutual people.
Active
Brookfield Finance I (UK) Plc
Philippa Louise Elder and Mr Connor David Teskey are mutual people.
Active
Homeserve Limited
Mr Sikander Rashid is a mutual person.
Active
Brookfield Global Asset Management Limited
Philippa Louise Elder is a mutual person.
Active
Brookfield Europe Asset Management Limited
Philippa Louise Elder is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.16M
Increased by £241K (+6%)
Turnover
£129.12M
Increased by £26.65M (+26%)
Employees
23
Increased by 6 (+35%)
Total Assets
£119.97M
Increased by £14.73M (+14%)
Total Liabilities
-£32.84M
Increased by £804K (+3%)
Net Assets
£87.13M
Increased by £13.93M (+19%)
Debt Ratio (%)
27%
Decreased by 3.07% (-10%)
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Philippa Elder Resigned
1 Year 11 Months Ago on 15 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Ralf Niklas Rank Resigned
2 Years 6 Months Ago on 21 Feb 2023
Mr Sikander Rashid Appointed
2 Years 7 Months Ago on 12 Jan 2023
Brookfield Asset Management Inc. (PSC) Resigned
2 Years 9 Months Ago on 1 Dec 2022
Bhal Global Corporate Limited (PSC) Resigned
2 Years 9 Months Ago on 1 Dec 2022
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Documents
Confirmation statement made on 5 June 2025 with no updates
Submitted on 5 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 5 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Termination of appointment of Philippa Elder as a secretary on 15 September 2023
Submitted on 18 Sep 2023
Confirmation statement made on 5 June 2023 with updates
Submitted on 5 Jun 2023
Termination of appointment of Ralf Niklas Rank as a director on 21 February 2023
Submitted on 22 Feb 2023
Appointment of Mr Sikander Rashid as a director on 12 January 2023
Submitted on 17 Jan 2023
Notification of Brookfield Asset Manager (Uk) Holdco Limited as a person with significant control on 1 December 2022
Submitted on 13 Dec 2022
Notification of Brookfield Asset Management Inc. as a person with significant control on 1 December 2022
Submitted on 13 Dec 2022
Repayment History
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