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BROOKFIELD RENEWABLE POWER LIMITED

Company number 10418025

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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)
28 Aug 2018 CH01 Director's details changed for Connor David Teskey on 1 February 2018
13 Aug 2018 PSC05 Change of details for Brookfield Global Renewable Energy Advisor Limited as a person with significant control on 13 August 2018
13 Aug 2018 AD01 Registered office address changed from Level 2 99 Bishopsgate London EC2M 3XD England to Level 25 1 Canada Square London E14 5AA on 13 August 2018
07 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
27 Jul 2018 CH01 Director's details changed for Connor David Teskey on 1 February 2018
05 Feb 2018 TM01 Termination of appointment of Ralf Niklas Rank as a director on 1 February 2018
05 Feb 2018 TM01 Termination of appointment of Edward Michael James Brogan as a director on 1 February 2018
05 Feb 2018 AP01 Appointment of Thomas Joseph O'brien as a director on 1 February 2018
05 Feb 2018 AP01 Appointment of Connor David Teskey as a director on 1 February 2018
05 Feb 2018 AP01 Appointment of Mrs Emmanuelle Rouchel as a director on 1 February 2018
09 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
22 May 2017 CH01 Director's details changed for Mr Ralf Niklas Rank on 22 May 2017
05 May 2017 TM01 Termination of appointment of Marco Van Daele as a director on 5 April 2017
10 Dec 2016 TM01 Termination of appointment of Emmanuelle Rouchel as a director on 10 December 2016
10 Dec 2016 TM01 Termination of appointment of Thomas Joseph O'brien as a director on 10 December 2016
10 Dec 2016 AP01 Appointment of Mr Ralf Niklas Rank as a director on 10 December 2016
10 Dec 2016 AP01 Appointment of Mr Edward Michael James Brogan as a director on 10 December 2016
24 Nov 2016 AP01 Appointment of Thomas Joseph O'brien as a director on 24 November 2016
20 Oct 2016 AA01 Current accounting period extended from 31 October 2017 to 31 December 2017
10 Oct 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-10-10
  • GBP 1