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Brookfield Renewable Europe Services Limited

Brookfield Renewable Europe Services Limited is an active company incorporated on 14 April 2014 with the registered office located in London, Greater London. Brookfield Renewable Europe Services Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08994798
Private limited company
Age
11 years
Incorporated 14 April 2014
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 14 April 2025 (7 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Level 25 1 Canada Square
London
E14 5AA
England
Same address for the past 7 years
Telephone
02076289900
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in England • Born in Jul 1974
Director • Irish • Lives in Ireland • Born in May 1987
Director • British • Lives in England • Born in Jun 1989
Brep UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brep UK Holdings Limited
Emmanuelle Maryse Rouchel, Jessica Lesley Beale, and 1 more are mutual people.
Active
Norrington Solar Farm Limited
Emmanuelle Maryse Rouchel and Jessica Lesley Beale are mutual people.
Active
Brookfield Renewable UK Holdings Limited
Emmanuelle Maryse Rouchel and Jessica Lesley Beale are mutual people.
Active
Brookfield Renewable Power Limited
Emmanuelle Maryse Rouchel and Jessica Lesley Beale are mutual people.
Active
CDP Renewable UK Hydro Limited
Emmanuelle Maryse Rouchel and Jessica Lesley Beale are mutual people.
Active
Terraform Power UK Holdings Limited
Emmanuelle Maryse Rouchel and Jessica Lesley Beale are mutual people.
Active
Master Bif Iv UK Holdings Limited
Emmanuelle Maryse Rouchel and Jessica Lesley Beale are mutual people.
Active
Bif Iv UK Holdings Limited
Emmanuelle Maryse Rouchel and Jessica Lesley Beale are mutual people.
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
£1.55M
Increased by £807K (+109%)
Turnover
£14.54M
Increased by £5.67M (+64%)
Employees
19
Increased by 7 (+58%)
Total Assets
£7.48M
Increased by £3.1M (+71%)
Total Liabilities
-£13.36M
Increased by £2.97M (+29%)
Net Assets
-£5.88M
Increased by £132K (-2%)
Debt Ratio (%)
179%
Decreased by 58.56% (-25%)
Latest Activity
Confirmation Submitted
7 Months Ago on 15 Apr 2025
Small Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Mr Mark Scanlan Appointed
2 Years 1 Month Ago on 20 Sep 2023
Declan Gerard Mccarthy Resigned
2 Years 1 Month Ago on 18 Sep 2023
Small Accounts Submitted
2 Years 3 Months Ago on 19 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Apr 2023
Small Accounts Submitted
3 Years Ago on 15 Sep 2022
Ruth Josephine Kent Resigned
3 Years Ago on 28 Jun 2022
Thomas Joseph O'brien Resigned
3 Years Ago on 28 Jun 2022
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Documents
Statement of capital following an allotment of shares on 5 August 2025
Submitted on 14 Aug 2025
Confirmation statement made on 14 April 2025 with no updates
Submitted on 15 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 14 April 2024 with no updates
Submitted on 19 Apr 2024
Termination of appointment of Declan Gerard Mccarthy as a director on 18 September 2023
Submitted on 21 Sep 2023
Appointment of Mr Mark Scanlan as a director on 20 September 2023
Submitted on 21 Sep 2023
Accounts for a small company made up to 31 December 2022
Submitted on 19 Jul 2023
Confirmation statement made on 14 April 2023 with no updates
Submitted on 17 Apr 2023
Accounts for a small company made up to 31 December 2021
Submitted on 15 Sep 2022
Appointment of Ms Jessica Lesley Beale as a director on 28 June 2022
Submitted on 28 Jun 2022
Repayment History
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