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BRHL UK Topco Limited

BRHL UK Topco Limited is an active company incorporated on 15 May 2024 with the registered office located in London, Greater London. BRHL UK Topco Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15722933
Private limited company
Age
1 year 7 months
Incorporated 15 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (7 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 15 May31 Dec 2024 (7 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
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
4
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in England • Born in Jul 1974
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
BRHL Master UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BRHL UK Holdings Limited
Edouard Stephen Bayford, Jessica Lesley Beale, and 2 more are mutual people.
Active
BRHL Master UK Holdings Limited
Edouard Stephen Bayford, Jessica Lesley Beale, and 2 more are mutual people.
Active
BRHL UK Midco Limited
Edouard Stephen Bayford, Jessica Lesley Beale, and 2 more are mutual people.
Active
Norrington Solar Farm Limited
Jessica Lesley Beale and Emmanuelle Maryse Rouchel are mutual people.
Active
Brookfield Renewable Europe Services Limited
Jessica Lesley Beale and Emmanuelle Maryse Rouchel are mutual people.
Active
Brookfield Renewable UK Holdings Limited
Jessica Lesley Beale and Emmanuelle Maryse Rouchel are mutual people.
Active
Brep UK Holdings Limited
Jessica Lesley Beale and Emmanuelle Maryse Rouchel are mutual people.
Active
Brookfield Renewable Power Limited
Jessica Lesley Beale and Emmanuelle Maryse Rouchel are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£4.44B
Total Liabilities
-£4.44B
Net Assets
£0
Debt Ratio (%)
100%
Latest Activity
Small Accounts Submitted
16 Days Ago on 23 Dec 2025
Mr Niclas Carl Victor Hallberg Appointed
27 Days Ago on 12 Dec 2025
Confirmation Submitted
7 Months Ago on 19 May 2025
Ines Bargueno Sanchez Resigned
9 Months Ago on 27 Mar 2025
Niclas Carl Victor Hallberg Resigned
9 Months Ago on 27 Mar 2025
Mr Niclas Carl Victor Hallberg Appointed
9 Months Ago on 27 Mar 2025
Ms Ines Bargueno Sanchez Appointed
9 Months Ago on 27 Mar 2025
Amritjot Singh Gill Resigned
11 Months Ago on 10 Feb 2025
Mr Edouard Stephen Bayford Appointed
11 Months Ago on 6 Feb 2025
Thomas Joseph O'brien Resigned
11 Months Ago on 6 Feb 2025
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 23 Dec 2025
Appointment of Mr Niclas Carl Victor Hallberg as a director on 12 December 2025
Submitted on 17 Dec 2025
Statement of capital following an allotment of shares on 9 December 2025
Submitted on 10 Dec 2025
Resolutions
Submitted on 10 Dec 2025
Solvency Statement dated 09/12/25
Submitted on 10 Dec 2025
Statement by Directors
Submitted on 10 Dec 2025
Statement of capital on 10 December 2025
Submitted on 10 Dec 2025
Confirmation statement made on 14 May 2025 with updates
Submitted on 19 May 2025
Termination of appointment of Ines Bargueno Sanchez as a director on 27 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Niclas Carl Victor Hallberg as a director on 27 March 2025
Submitted on 31 Mar 2025
Repayment History
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