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Brookfield Renewable UK Holdings Limited

Brookfield Renewable UK Holdings Limited is an active company incorporated on 3 November 2014 with the registered office located in London, Greater London. Brookfield Renewable UK Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09293100
Private limited company
Age
11 years
Incorporated 3 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 3 November 2024 (12 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (14 days remaining)
Last change occurred 11 months 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
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Feb 1968
Director • British • Lives in England • Born in Jun 1989
Director • French • Lives in England • Born in Jul 1974
Brookfield Corporation
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£38K
Increased by £31K (+443%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£45K
Decreased by £5.88M (-99%)
Total Liabilities
-£300K
Decreased by £6K (-2%)
Net Assets
-£255K
Decreased by £5.87M (-105%)
Debt Ratio (%)
667%
Increased by 661.5% (+12802%)
Latest Activity
Thomas Joseph O'brien Resigned
7 Months Ago on 17 Mar 2025
Brookfield Asset Management Ltd. (PSC) Resigned
9 Months Ago on 4 Feb 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Small Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Nov 2023
Mr Thomas Joseph O'brien Appointed
2 Years 1 Month Ago on 20 Sep 2023
Ricardo Dias Folgado Resigned
2 Years 1 Month Ago on 18 Sep 2023
Small Accounts Submitted
2 Years 3 Months Ago on 19 Jul 2023
Brookfield Asset Management Ltd. (PSC) Appointed
2 Years 10 Months Ago on 9 Dec 2022
Brookfield Asset Management Inc. (PSC) Details Changed
2 Years 10 Months Ago on 9 Dec 2022
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Documents
Cessation of Brookfield Asset Management Ltd. as a person with significant control on 4 February 2025
Submitted on 17 Jun 2025
Termination of appointment of Thomas Joseph O'brien as a director on 17 March 2025
Submitted on 21 Mar 2025
Confirmation statement made on 3 November 2024 with updates
Submitted on 22 Nov 2024
Statement of capital following an allotment of shares on 30 October 2024
Submitted on 6 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 3 November 2023 with updates
Submitted on 14 Nov 2023
Termination of appointment of Ricardo Dias Folgado as a director on 18 September 2023
Submitted on 20 Sep 2023
Appointment of Mr Thomas Joseph O'brien as a director on 20 September 2023
Submitted on 20 Sep 2023
Accounts for a small company made up to 31 December 2022
Submitted on 19 Jul 2023
Change of details for Brookfield Asset Management Inc. as a person with significant control on 9 December 2022
Submitted on 13 Mar 2023
Repayment History
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