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BROOKFIELD RENEWABLE EUROPEAN DEVELOPMENT LIMITED

Company number 13504601

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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)
01 Oct 2024 AA Full accounts made up to 31 December 2023
12 Dec 2023 CS01 Confirmation statement made on 16 November 2023 with updates
19 Sep 2023 TM01 Termination of appointment of Ricardo Dias Folgado as a director on 18 September 2023
03 May 2023 AP01 Appointment of Miss Jacqueline Olivia Heybrock as a director on 2 May 2023
03 May 2023 TM01 Termination of appointment of Ignacio Gómez - Acebo López as a director on 17 April 2023
18 Apr 2023 AA Full accounts made up to 31 December 2022
10 Mar 2023 PSC02 Notification of Brookfield Asset Management Ltd. as a person with significant control on 9 December 2022
10 Mar 2023 PSC05 Change of details for Brookfield Asset Management Inc. as a person with significant control on 9 December 2022
06 Dec 2022 SH01 Statement of capital following an allotment of shares on 5 December 2022
  • EUR 1,447,950
16 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with updates
02 Aug 2022 CS01 Confirmation statement made on 8 July 2022 with updates
01 Aug 2022 AP01 Appointment of Mr Thomas Joseph O'brien as a director on 1 August 2022
29 Jun 2022 AP01 Appointment of Mr Ignacio Gómez - Acebo López as a director on 28 June 2022
28 Jun 2022 AP01 Appointment of Mr Sebastian Perl as a director on 28 June 2022
28 Jun 2022 AP01 Appointment of Ms Natalie Johanna Adomait as a director on 28 June 2022
15 Dec 2021 PSC07 Cessation of Brep Uk Holdings Limited as a person with significant control on 1 November 2021
15 Dec 2021 PSC02 Notification of Brookfield Asset Management Inc. as a person with significant control on 24 September 2021
28 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Section 627(6) of the company act 2006 14/10/2021
28 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Issed share capital of the company be reduced 14/10/2021
  • RES12 ‐ Resolution of varying share rights or name
24 Oct 2021 SH15 Reduction of capital following redenomination. Statement of capital on 24 October 2021
  • EUR 447,950
24 Oct 2021 SH14 Redenomination of shares. Statement of capital 14 October 2021
  • EUR 449,623
04 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2021 SH01 Statement of capital following an allotment of shares on 24 September 2021
  • EUR 437,950
  • GBP 10,000
22 Sep 2021 SH01 Statement of capital following an allotment of shares on 22 September 2021
  • GBP 10,000
14 Sep 2021 AA01 Current accounting period extended from 31 July 2022 to 31 December 2022