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Brookfield Global Renewable Energy Advisor Limited, London

Brookfield Global Renewable Energy Advisor Limited is a private limited company. Registered at Level 25, 1 Canada Square, London E14 5AA, this 10 years old company was incorporated on 2013-11-05 and is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
3 directors can be found in the company: Sikander R. (appointed on 12 January 2023), Connor T. (appointed on 14 May 2018), Philippa E. (appointed on 23 September 2016).
About
Name: Brookfield Global Renewable Energy Advisor Limited
Number: 08762711
Incorporation date: 2013-11-05
End of financial year: 31 December
 
Address: Level 25
1 Canada Square
London
E14 5AA
SIC code: 96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Brookfield Asset Manager (Uk) Holdco Limited
1 December 2022
Address Level 25 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 14208395
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Brookfield Asset Management Inc.
1 December 2022 - 1 December 2022
Address 181 Bay Street, Suite 300, Brookfield Place, Toronto, On, M5J 2T3, Canada
Legal authority Ontario
Legal form For Profit Corporation
Country registered Ontario
Place registered Ministry Of Government Services
Registration number 1644037
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bhal Global Corporate Limited
6 April 2016 - 1 December 2022
Address Level 25 1 Canada Square, Second Floor, London, E14 5AA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies (England And Wales)
Registration number 08812082
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Brookfield Global Renewable Energy Advisor Limited confirmation statement filing is 2024-06-19. The most current confirmation statement was filed on 2023-06-05. The due date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Brookfield Asset Manager (Uk) Holdco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 1 Canada Square, Canary Wharf, E14 5AA London. Brookfield Asset Management Inc. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Bay Street, Suite 300, Brookfield Place, M5J 2T3 Toronto, On. Bhal Global Corporate Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 1 Canada Square, Second Floor, E14 5AA London.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 20th, September 2023 | accounts 		Free Download (45 pages)

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