Brookfield Renewable Power Limited. Head office in London. Check Director.

Brookfield Renewable Power Limited, London

Brookfield Renewable Power Limited is a private limited company. Located at Level 25, 1 Canada Square, London E14 5AA, the aforementioned 7 years old company was incorporated on 2016-10-10 and is officially categorised as "non-trading company" (Standard Industrial Classification: 74990).
4 directors can be found in this enterprise: Jessica B. (appointed on 17 April 2023), Jacqueline H. (appointed on 17 April 2023), Emmanuelle R. (appointed on 01 February 2018).

About
Name: Brookfield Renewable Power Limited
Number: 10418025
Incorporation date: 2016-10-10
End of financial year: 31 December


Address:	Level 25 1 Canada Square London E14 5AA
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Brookfield Global Renewable Energy Advisor Limited

10 October 2016

Address	Level 25 1 Canada Square, London, E14 5AA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	08762711
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Brookfield Renewable Power Limited confirmation statement filing is 2024-10-23. The last one was sent on 2023-10-09. The date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary corporation Brookfield Global Renewable Energy Advisor Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 1 Canada Square, E14 5AA London.

Company filing

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Type		Free download
AP01	New director was appointed on 16th April 2024 filed on: 18th, April 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 16th April 2024 filed on: 18th, April 2024 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 9th October 2023 filed on: 17th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 19th, July 2023 \| accounts	Free Download (12 pages)
AP01	New director was appointed on 17th April 2023 filed on: 16th, May 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 17th April 2023 filed on: 16th, May 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 17th April 2023 filed on: 4th, May 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 9th October 2022 filed on: 10th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 15th, September 2022 \| accounts	Free Download (12 pages)
CH01	On 17th September 2021 director's details were changed filed on: 22nd, October 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 9th October 2021 filed on: 21st, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 2nd, October 2021 \| accounts	Free Download (12 pages)
CH01	On 24th March 2020 director's details were changed filed on: 15th, July 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 19th October 2020 filed on: 22nd, October 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 9th October 2020 filed on: 21st, October 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 19th October 2020 filed on: 21st, October 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 20th, October 2020 \| accounts	Free Download (12 pages)
CH01	On 21st October 2019 director's details were changed filed on: 4th, November 2019 \| officers	Free Download (2 pages)
CH01	On 21st October 2019 director's details were changed filed on: 4th, November 2019 \| officers	Free Download (2 pages)
CH01	On 21st October 2019 director's details were changed filed on: 4th, November 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 9th October 2019 filed on: 9th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 10th, September 2019 \| accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 30th, August 2019 \| resolution	Free Download (29 pages)
CS01	Confirmation statement with no updates 9th October 2018 filed on: 9th, October 2018 \| confirmation statement	Free Download (3 pages)
CH01	On 1st February 2018 director's details were changed filed on: 28th, August 2018 \| officers	Free Download (2 pages)
AD01	Change of registered address from Level 2 99 Bishopsgate London EC2M 3XD England on 13th August 2018 to Level 25 1 Canada Square London E14 5AA filed on: 13th, August 2018 \| address	Free Download (1 page)
PSC05	Change to a person with significant control 13th August 2018 filed on: 13th, August 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 7th, August 2018 \| accounts	Free Download (13 pages)
CH01	On 1st February 2018 director's details were changed filed on: 27th, July 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st February 2018 filed on: 5th, February 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st February 2018 filed on: 5th, February 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st February 2018 filed on: 5th, February 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st February 2018 filed on: 5th, February 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st February 2018 filed on: 5th, February 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 9th October 2017 filed on: 9th, October 2017 \| confirmation statement	Free Download (3 pages)
CH01	On 22nd May 2017 director's details were changed filed on: 22nd, May 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 5th April 2017 filed on: 5th, May 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 10th December 2016 filed on: 10th, December 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 10th December 2016 filed on: 10th, December 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 10th December 2016 filed on: 10th, December 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 10th December 2016 filed on: 10th, December 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 24th November 2016 filed on: 24th, November 2016 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 31st October 2017 to 31st December 2017 filed on: 20th, October 2016 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, October 2016 \| incorporation	Free Download (11 pages)
MODEL ARTICLES	Model articles adopted incorporation

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