BROOKFIELD RENEWABLE EUROPEAN DEVELOPMENT LIMITED
Overview
| Company Name | BROOKFIELD RENEWABLE EUROPEAN DEVELOPMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13504601 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROOKFIELD RENEWABLE EUROPEAN DEVELOPMENT LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BROOKFIELD RENEWABLE EUROPEAN DEVELOPMENT LIMITED located?
| Registered Office Address | Level 25 One Canada Square Canary Wharf E14 5AA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOKFIELD RENEWABLE EUROPEAN DEVELOPMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BROOKFIELD RENEWABLE EUROPEAN DEVELOPMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2025 |
| Overdue | No |
What are the latest filings for BROOKFIELD RENEWABLE EUROPEAN DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Ignacio Paz-Ares Aldanondo on Jan 16, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Nov 16, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ignacio Paz-Ares Aldanondo on Oct 10, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||
Termination of appointment of Natalie Johanna Adomait as a director on Jul 09, 2025 | 1 pages | TM01 | ||
Change of details for Brookfield Asset Management Ltd. as a person with significant control on Feb 04, 2025 | 2 pages | PSC05 | ||
Cessation of Brookfield Corporation as a person with significant control on Feb 04, 2025 | 1 pages | PSC07 | ||
Appointment of Ms Ines Bargueno Sanchez as a director on Mar 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of Thomas Joseph O'brien as a director on Mar 17, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 16, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Confirmation statement made on Nov 16, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of Ricardo Dias Folgado as a director on Sep 18, 2023 | 1 pages | TM01 | ||
Appointment of Miss Jacqueline Olivia Heybrock as a director on May 02, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ignacio Gómez - Acebo López as a director on Apr 17, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Notification of Brookfield Asset Management Ltd. as a person with significant control on Dec 09, 2022 | 2 pages | PSC02 | ||
Change of details for Brookfield Asset Management Inc. as a person with significant control on Dec 09, 2022 | 2 pages | PSC05 | ||
Statement of capital following an allotment of shares on Dec 05, 2022
| 3 pages | SH01 | ||
Confirmation statement made on Nov 16, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jul 08, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr Thomas Joseph O'brien as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Ignacio Gómez - Acebo López as a director on Jun 28, 2022 | 2 pages | AP01 | ||
Appointment of Mr Sebastian Perl as a director on Jun 28, 2022 | 2 pages | AP01 | ||
Appointment of Ms Natalie Johanna Adomait as a director on Jun 28, 2022 | 2 pages | AP01 | ||
Who are the officers of BROOKFIELD RENEWABLE EUROPEAN DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALDANONDO, Ignacio Paz-Ares | Director | 21 28001 Madrid Calle Serrano Spain | Spain | Spanish | 288695970002 | |||||
| HEYBROCK, Jacqueline Olivia | Director | 1 Canada Square Canary Wharf E14 5AA London Level 25 United Kingdom | United Kingdom | British | 279387490001 | |||||
| PERL, Sebastian | Director | 1 Canada Square Canary Wharf E14 5AA London Level 25 United Kingdom | United Kingdom | German | 253023590003 | |||||
| ROUCHEL, Emmanuelle Maryse | Director | One Canada Square Canary Wharf E14 5AA London Level 25 United Kingdom | England | French | 201388520002 | |||||
| SANCHEZ, Ines Bargueno | Director | Suite 2a 28001 Madrid Calle Serrano 21 Spain | Spain | Spanish | 327329970001 | |||||
| ADOMAIT, Natalie Johanna | Director | 1 Canada Square Canary Wharf E14 5AA London Level 25 United Kingdom | United Kingdom | Canadian | 221376510017 | |||||
| FOLGADO, Ricardo Dias | Director | One Canada Square Canary Wharf E14 5AA London Level 25 United Kingdom | England | British | 285138660001 | |||||
| LÓPEZ, Ignacio Gómez - Acebo | Director | 1 Canada Square Canary Wharf E14 5AA London Level 25 United Kingdom | United Kingdom | Spanish | 288695960001 | |||||
| O'BRIEN, Thomas Joseph | Director | 1 Canada Square Canary Wharf E14 5AA London Level 25 United Kingdom | Ireland | Irish | 298569920001 |
Who are the persons with significant control of BROOKFIELD RENEWABLE EUROPEAN DEVELOPMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brookfield Asset Management Ltd. | Dec 09, 2022 | 1500 Royal Centre, P.O. Box 11117 V6E 4N7 Vancouver Bc 1055 West Georgia Street Canada | No | ||||||||||
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Natures of Control
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| Brookfield Corporation | Sep 24, 2021 | Bay Street, Suite 300 Brookfield Place M5J 2T3 Toronto 181 On Canada | Yes | ||||||||||
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Natures of Control
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| Brep Uk Holdings Limited | Jul 09, 2021 | One Canada Square Canary Wharf E14 5AA London Level 25 United Kingdom | Yes | ||||||||||
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Natures of Control
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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