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BRHL UK Holdings Limited

BRHL UK Holdings Limited is an active company incorporated on 27 April 2024 with the registered office located in London, Greater London. BRHL UK Holdings Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15684936
Private limited company
Age
1 year 6 months
Incorporated 27 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 30 December 2025 (1 month remaining)
Address
Level 25 One Canada Square
Canary Wharf
London
E14 5AA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in UK • Born in Mar 1997
Director • French • Lives in France • Born in Nov 1975
Director • British • Lives in England • Born in Jun 1989
Director • British • Lives in UK • Born in Jul 1996
Director • French • Lives in France • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
BRHL UK Midco Limited
Ines Bargueno Sanchez, Xavier Michel Francois Marie Barbaro, and 7 more are mutual people.
Active
BRHL Master UK Holdings Limited
Emmanuelle Maryse Rouchel, Jessica Lesley Beale, and 5 more are mutual people.
Active
BRHL UK Topco Limited
Ines Bargueno Sanchez, Emmanuelle Maryse Rouchel, and 5 more are mutual people.
Active
Norrington Solar Farm Limited
Ines Bargueno Sanchez, Emmanuelle Maryse Rouchel, and 2 more are mutual people.
Active
Terraform Power UK Holdings Limited
Ines Bargueno Sanchez, Emmanuelle Maryse Rouchel, and 2 more are mutual people.
Active
BGTF Proton Holdings Limited
Ines Bargueno Sanchez, Emmanuelle Maryse Rouchel, and 2 more are mutual people.
Active
Brookfield Renewable Power Limited
Emmanuelle Maryse Rouchel, Jessica Lesley Beale, and 1 more are mutual people.
Active
Master Bif Iv UK Holdings Limited
Emmanuelle Maryse Rouchel, Jessica Lesley Beale, and 1 more are mutual people.
Active
Financials
BRHL UK Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Months Ago on 9 May 2025
Romain Camille Clement Desrousseaux Appointed
5 Months Ago on 7 May 2025
Mr Xavier Michel Francois Marie Barbaro Appointed
5 Months Ago on 7 May 2025
Ms Ines Bargueno Sanchez Appointed
7 Months Ago on 27 Mar 2025
Mr Niclas Carl Victor Hallberg Appointed
7 Months Ago on 27 Mar 2025
Amritjot Singh Gill Resigned
8 Months Ago on 10 Feb 2025
Thomas Joseph O'brien Resigned
8 Months Ago on 6 Feb 2025
Mr Edouard Stephen Bayford Appointed
8 Months Ago on 6 Feb 2025
New Charge Registered
10 Months Ago on 20 Dec 2024
Mr Amritjot Singh Gill Appointed
10 Months Ago on 13 Dec 2024
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Documents
Appointment of Romain Camille Clement Desrousseaux as a director on 7 May 2025
Submitted on 20 May 2025
Appointment of Mr Xavier Michel Francois Marie Barbaro as a director on 7 May 2025
Submitted on 20 May 2025
Confirmation statement made on 26 April 2025 with updates
Submitted on 9 May 2025
Appointment of Mr Niclas Carl Victor Hallberg as a director on 27 March 2025
Submitted on 31 Mar 2025
Appointment of Ms Ines Bargueno Sanchez as a director on 27 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Amritjot Singh Gill as a director on 10 February 2025
Submitted on 11 Feb 2025
Appointment of Mr Edouard Stephen Bayford as a director on 6 February 2025
Submitted on 10 Feb 2025
Termination of appointment of Thomas Joseph O'brien as a director on 6 February 2025
Submitted on 10 Feb 2025
Registration of charge 156849360001, created on 20 December 2024
Submitted on 23 Dec 2024
Appointment of Mr Amritjot Singh Gill as a director on 13 December 2024
Submitted on 23 Dec 2024
Repayment History
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