BROOKFIELD RENEWABLE UK HOLDINGS LIMITED

Company number 09293100

Date	Type	Description	View / Download
18 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with no updates	(3 pages)
05 Nov 2019	CH01	Director's details changed for Mrs Emmanuelle Rouchel on 21 October 2019	(2 pages)
05 Nov 2019	CH01	Director's details changed for Mr Thomas Joseph O'brien on 13 August 2018	(2 pages)
05 Nov 2019	CH01	Director's details changed for Mr Thomas Joseph O'brien on 21 October 2019	(2 pages)
05 Nov 2019	CH01	Director's details changed for Ms Ruth Josephine Kent on 21 October 2019	(2 pages)
30 Nov 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
05 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with no updates	(3 pages)
13 Aug 2018	AD01	Registered office address changed from 99 Bishopsgate London EC2M 3XD to Level 25 1 Canada Square London E14 5AA on 13 August 2018	(1 page)
05 Dec 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
10 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with no updates	(3 pages)
10 Nov 2017	PSC05	Change of details for Brookfield Asset Management Inc. as a person with significant control on 6 April 2016	(2 pages)
16 Jan 2017	AP01	Appointment of Ruth Josephine Kent as a director on 1 January 2017	(2 pages)
16 Jan 2017	TM01	Termination of appointment of Ralf Niklas Rank as a director on 1 January 2017	(1 page)
08 Jan 2017	AA	Full accounts made up to 31 December 2015	(25 pages)
11 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	(5 pages)
02 Aug 2016	CH01	Director's details changed for Mr Ralf Rank on 27 July 2016	(2 pages)
26 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-26 EUR 57,100 GBP 4,000,001	(6 pages)
16 Oct 2015	AP01	Appointment of Emmanuelle Rouchel as a director on 15 October 2015	(2 pages)
25 Sep 2015	TM01	Termination of appointment of Sachin Shah as a director on 10 June 2015	(1 page)
25 Sep 2015	TM01	Termination of appointment of Jonathan Norman as a director on 10 June 2015	(1 page)
29 Jun 2015	SH01	Statement of capital following an allotment of shares on 11 June 2015 GBP 4,000,001 EUR 57,100	(4 pages)
24 Jun 2015	CERTNM	Company name changed brookfield renewable europe finance LIMITED\certificate issued on 24/06/15 RES15 ‐ Change company name resolution on 2015-06-18	(3 pages)
24 Jun 2015	CONNOT	Change of name notice	(2 pages)
18 Jun 2015	AP01	Appointment of Thomas Joseph O'brien as a director on 10 June 2015	(3 pages)
16 Jun 2015	TM02	Termination of appointment of Sisec Limited as a secretary on 8 June 2015	(2 pages)