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WEC EMEA HOLDINGS LTD.

WEC EMEA HOLDINGS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWEC EMEA HOLDINGS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11478308
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WEC EMEA HOLDINGS LTD.?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is WEC EMEA HOLDINGS LTD. located?

    Registered Office Address
    Level 25 1 Canada Square
    E14 5AA London
    Undeliverable Registered Office AddressNo

    What were the previous names of WEC EMEA HOLDINGS LTD.?

    Previous Company Names
    Company NameFromUntil
    BROOKFIELD WEC EMEA HOLDINGS LTDJul 23, 2018Jul 23, 2018

    What are the latest accounts for WEC EMEA HOLDINGS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for WEC EMEA HOLDINGS LTD.?

    Last Confirmation Statement Made Up ToJul 22, 2025
    Next Confirmation Statement DueAug 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2024
    OverdueNo

    What are the latest filings for WEC EMEA HOLDINGS LTD.?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Feb 12, 2025

    • Capital: USD 769,085,406.10
    		4 pagesSH01

    Statement of capital on Feb 14, 2025

    • Capital: USD 1
    		3 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2023

    		32 pagesAA

    Confirmation statement made on Jul 22, 2024 with updates

    		4 pagesCS01

    Satisfaction of charge 114783080001 in full

    		4 pagesMR04

    Satisfaction of charge 114783080004 in full

    		4 pagesMR04

    Satisfaction of charge 114783080005 in full

    		4 pagesMR04

    Registration of charge 114783080006, created on Jan 25, 2024

    		32 pagesMR01

    Registration of charge 114783080007, created on Jan 25, 2024

    		34 pagesMR01

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub division/change of company name/appointments & resignations of directors/company business 07/11/2023
    		RES13

    Appointment of Mr. Denis Turcotte as a director on Nov 20, 2023

    		2 pagesAP01

    Termination of appointment of Caroline Gorsalitz as a director on Nov 20, 2023

    		1 pagesTM01

    Termination of appointment of Ron Abraham Bloom as a director on Nov 20, 2023

    		1 pagesTM01

    Appointment of Mr. Dominic John Kieran as a director on Nov 20, 2023

    		2 pagesAP01

    Memorandum and Articles of Association

    		29 pagesMA

    Cessation of Brookfield Corporation as a person with significant control on Nov 07, 2023

    		1 pagesPSC07

    Notification of Watt Emea Midco Holdings Limited as a person with significant control on Nov 07, 2023

    		2 pagesPSC02

    Memorandum and Articles of Association

    		30 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Sub-division of shares on Nov 07, 2023

    		6 pagesSH02

    Certificate of change of name

    Company name changed brookfield wec emea holdings LTD\certificate issued on 20/11/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 20, 2023

    Change of name notice

    		CONNOT

    Appointment of Mr. Ron Abraham Bloom as a director on Nov 07, 2023

    		2 pagesAP01
    View All Filings

    Who are the officers of WEC EMEA HOLDINGS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORSALITZ, Caroline, Ms.
    1 Canada Square
    E14 5AA London
    Level 25
    		Secretary
    1 Canada Square
    E14 5AA London
    Level 25
    		315978600001
    DAVIDSON, Fredrick Mitchell, Mr.
    1 Canada Square
    E14 5AA London
    Level 25
    		Director
    1 Canada Square
    E14 5AA London
    Level 25
    		United StatesAmericanManaging Partner, Renewable Power & Transition315982680001
    FRAGMAN, Patrick David, Mr.
    1 Canada Square
    E14 5AA London
    Level 25
    		Director
    1 Canada Square
    E14 5AA London
    Level 25
    		United StatesFrenchPresident & Chief Executive Officer315978580001
    ISAAC, Grant Everett, Mr.
    1 Canada Square
    E14 5AA London
    Level 25
    		Director
    1 Canada Square
    E14 5AA London
    Level 25
    		CanadaCanadianExecutive Leadership315978050001
    KIERAN, Dominic John, Mr.
    1 Canada Square
    E14 5AA London
    Level 25
    		Director
    1 Canada Square
    E14 5AA London
    Level 25
    		EnglandBritishExecutive Leadership316705710001
    MAZIN, Jennifer Alison, Ms.
    1 Canada Square
    E14 5AA London
    Level 25
    		Director
    1 Canada Square
    E14 5AA London
    Level 25
    		CanadaCanadianGc And Managing Partner315978500001
    QUINN, Sean Anthony, Mr.
    1 Canada Square
    E14 5AA London
    Level 25
    		Director
    1 Canada Square
    E14 5AA London
    Level 25
    		CanadaCanadianExecutive Leadership315982630001
    TURCOTTE, Denis, Mr.
    1 Canada Square
    E14 5AA London
    Level 25
    		Director
    1 Canada Square
    E14 5AA London
    Level 25
    		CanadaCanadianManaging Partner316714940001
    BLOOM, Ron Abraham, Mr.
    1 Canada Square
    E14 5AA London
    Level 25
    		Director
    1 Canada Square
    E14 5AA London
    Level 25
    		United StatesAmericanManaging Partner, Private Equity315982720001
    BROGAN, Edward Michael James
    1 Canada Square
    E14 5AA London
    Level 25
    		Director
    1 Canada Square
    E14 5AA London
    Level 25
    		EnglandBritishDirector204250450002
    GORSALITZ, Caroline, Ms.
    1 Canada Square
    E14 5AA London
    Level 25
    		Director
    1 Canada Square
    E14 5AA London
    Level 25
    		CanadaCanadianLawyer315978190001
    RANK, Ralf Niklas
    1 Canada Square
    E14 5AA London
    Level 25
    		Director
    1 Canada Square
    E14 5AA London
    Level 25
    		United KingdomGermanDirector182646950023
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WEC EMEA HOLDINGS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Canada Square
    Level 25
    E14 5AA London
    One
    Canary Wharf
    United Kingdom
    		Nov 07, 2023
    Canada Square
    Level 25
    E14 5AA London
    One
    Canary Wharf
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14133126
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Brookfield Corporation
    Suite 300
    Brookfield Place
    M5J 2T3 Toronto
    181 Bay Street
    Canada
    		Jul 23, 2018
    Suite 300
    Brookfield Place
    M5J 2T3 Toronto
    181 Bay Street
    Canada
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredCanada
    Legal AuthorityCanadian Company Law
    Place RegisteredMinistry Of Government Services
    Registration Number1644037
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0