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BROOKFIELD RENEWABLE UK HOLDINGS LIMITED

Company number 09293100

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Oct 2024 AA Accounts for a small company made up to 31 December 2023
14 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with updates
20 Sep 2023 AP01 Appointment of Mr Thomas Joseph O'brien as a director on 20 September 2023
20 Sep 2023 TM01 Termination of appointment of Ricardo Dias Folgado as a director on 18 September 2023
19 Jul 2023 AA Accounts for a small company made up to 31 December 2022
13 Mar 2023 PSC02 Notification of Brookfield Asset Management Ltd. as a person with significant control on 9 December 2022
13 Mar 2023 PSC05 Change of details for Brookfield Asset Management Inc. as a person with significant control on 9 December 2022
14 Feb 2023 SH01 Statement of capital following an allotment of shares on 13 February 2023
  • EUR 57,100
  • GBP 4,000,301
07 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with updates
05 Aug 2022 SH01 Statement of capital following an allotment of shares on 19 July 2022
  • EUR 57,100
  • GBP 4,000,201
12 Jul 2022 AA Accounts for a small company made up to 31 December 2021
04 Jul 2022 MA Memorandum and Articles of Association
04 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2022 AP01 Appointment of Mr Ricardo Dias Folgado as a director on 28 June 2022
30 Jun 2022 AP01 Appointment of Ms Jessica Lesley Beale as a director on 28 June 2022
30 Jun 2022 TM01 Termination of appointment of Ruth Josephine Kent as a director on 28 June 2022
30 Jun 2022 TM01 Termination of appointment of Thomas Joseph O'brien as a director on 28 June 2022
09 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2022 SH01 Statement of capital following an allotment of shares on 23 March 2022
  • EUR 57,100
  • GBP 4,000,101
04 Jan 2022 AA Accounts for a small company made up to 31 December 2020
04 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
15 Jul 2021 CH01 Director's details changed for Ms Emmanuelle Rouchel on 24 March 2020
07 Jan 2021 AA Full accounts made up to 31 December 2019
16 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
25 Nov 2019 AA Full accounts made up to 31 December 2018