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BRHL Master UK Holdings Limited

BRHL Master UK Holdings Limited is an active company incorporated on 27 April 2024 with the registered office located in London, Greater London. BRHL Master UK Holdings Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15686067
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
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1989
Director • British • Lives in UK • Born in Jul 1996
Director • Swedish • Lives in UK • Born in Mar 1997
Director • French • Lives in England • Born in Jul 1974
Director • British • Lives in UK • Born in Oct 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
BRHL UK Holdings Limited
Emmanuelle Maryse Rouchel, Jessica Lesley Beale, and 5 more are mutual people.
Active
BRHL UK Topco Limited
Emmanuelle Maryse Rouchel, Jessica Lesley Beale, and 5 more are mutual people.
Active
BRHL UK Midco Limited
Emmanuelle Maryse Rouchel, Jessica Lesley Beale, and 5 more are mutual people.
Active
Norrington Solar Farm Limited
Emmanuelle Maryse Rouchel, Jessica Lesley Beale, and 2 more are mutual people.
Active
Terraform Power UK Holdings Limited
Emmanuelle Maryse Rouchel, Jessica Lesley Beale, and 2 more are mutual people.
Active
BGTF Proton Holdings Limited
Emmanuelle Maryse Rouchel, Jessica Lesley Beale, 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 Master 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
Mr Damien Francois Marie Vacherot Appointed
25 Days Ago on 8 Oct 2025
Ravi Balasubramanian Resigned
25 Days Ago on 8 Oct 2025
Confirmation Submitted
5 Months Ago on 9 May 2025
Mr Amritjot Singh Gill Appointed
5 Months Ago on 7 May 2025
Mr Niclas Carl Victor Hallberg Appointed
5 Months Ago on 7 May 2025
Mr Ravi Balasubramanian Appointed
8 Months Ago on 27 Feb 2025
Amritjot Singh Gill Resigned
8 Months Ago on 10 Feb 2025
Ms Ines Bargueno Sanchez Appointed
8 Months Ago on 6 Feb 2025
Brookfield Corporation (PSC) Resigned
9 Months Ago on 4 Feb 2025
Brookfield Asset Management Ltd. (PSC) Appointed
9 Months Ago on 4 Feb 2025
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Documents
Appointment of Mr Damien Francois Marie Vacherot as a director on 8 October 2025
Submitted on 14 Oct 2025
Termination of appointment of Ravi Balasubramanian as a director on 8 October 2025
Submitted on 14 Oct 2025
Notification of Brookfield Asset Management Ltd. as a person with significant control on 4 February 2025
Submitted on 17 Jun 2025
Cessation of Brookfield Corporation as a person with significant control on 4 February 2025
Submitted on 17 Jun 2025
Statement of capital following an allotment of shares on 5 June 2025
Submitted on 10 Jun 2025
Statement of capital following an allotment of shares on 5 June 2025
Submitted on 10 Jun 2025
Statement of capital following an allotment of shares on 5 June 2025
Submitted on 10 Jun 2025
Statement of capital following an allotment of shares on 5 June 2025
Submitted on 9 Jun 2025
Appointment of Mr Niclas Carl Victor Hallberg as a director on 7 May 2025
Submitted on 20 May 2025
Appointment of Mr Amritjot Singh Gill as a director on 7 May 2025
Submitted on 20 May 2025
Repayment History
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