Brookfield Renewable Uk Holdings Limited
Company Profile
dissolved
UnknownBrookfield Renewable Uk Holdings Limited
09293100•Private Limited With Share Capital
Level 25 1 Canada Square, London, E145AA
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Incorporated
03/11/2014
Company Age
11 years
Directors
2
Employees
—
SIC Code
96090
Risk
not scored
Company Overview
Registration, classification & business activity
Brookfield Renewable Uk Holdings Limited (09293100) is a private limited with share capital incorporated on 03/11/2014 (11 years old) and registered in london, E145AA. The company operates under SIC code 96090 - other service activities n.e.c..
Brookfield renewable uk holdings limited is a company based out of 99 bishopsgate, london, united kingdom.
Private Limited With Share Capital
SIC: 96090
Unknown
Incorporated 03/11/2014
E145AA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Filed Documents
84
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:03-03-2026
Gazette Notice Voluntary
Category:Gazette
Date:16-12-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:05-12-2025
Legacy
Category:Capital
Date:19-11-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-11-2025
Legacy
Category:Insolvency
Date:19-11-2025
Resolution
Category:Resolution
Date:19-11-2025
Capital Allotment Shares
Category:Capital
Date:18-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2024
Capital Allotment Shares
Category:Capital
Date:06-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2023
Capital Allotment Shares
Category:Capital
Date:14-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2022
Capital Allotment Shares
Category:Capital
Date:05-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2022
Memorandum Articles
Category:Incorporation
Date:04-07-2022
Resolution
Category:Resolution
Date:04-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
Resolution
Category:Resolution
Date:09-04-2022
Capital Allotment Shares
Category:Capital
Date:07-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2015
Capital Allotment Shares
Category:Capital
Date:29-06-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:24-06-2015
Change Of Name Notice
Category:Change Of Name
Date:24-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2015
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:09-06-2015
Re Registration Memorandum Articles
Category:Incorporation
Date:09-06-2015
Resolution
Category:Resolution
Date:09-06-2015
Reregistration Public To Private Company
Category:Change Of Name
Date:09-06-2015
Resolution
Category:Resolution
Date:11-12-2014
Auditors Report
Category:Auditors
Date:17-11-2014
Auditors Statement
Category:Auditors
Date:17-11-2014
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:17-11-2014
Accounts Balance Sheet
Category:Accounts
Date:17-11-2014
Reregistration Private To Public Company
Category:Change Of Name
Date:17-11-2014
Re Registration Memorandum Articles
Category:Incorporation
Date:17-11-2014
Resolution
Category:Resolution
Date:17-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2014
Appoint Corporate Director Company With Name Date
Category:Officers
Date:17-11-2014
Capital Allotment Shares
Category:Capital
Date:15-11-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2014
Incorporation Company
Category:Incorporation
Date:03-11-2014
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date31/12/2025
Filing Date27/09/2024
Latest Accounts31/12/2023
Trading Addresses
Level 25 1 Canada Square, London, E14 5Aa, E145AARegistered
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Contact
Level 25 1 Canada Square, London, E145AA