Brep UK Holdings Limited
- Company number
- 09700528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jul 2015
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCANLAN, Mark | Director | 20 Sep 2023 | |
| BEALE, Jessica Lesley | Director | 28 Jun 2022 | |
| ROUCHEL, Emmanuelle Maryse | Director | 15 Oct 2015 | |
| MCCARTHY, Declan Gerard | Director | 28 Jun 2022 | 18 Sep 2023 |
| KENT, Ruth Josephine | Director | 1 Jan 2017 | 28 Jun 2022 |
| O'BRIEN, Thomas Joseph | Director | 23 Jul 2015 | 28 Jun 2022 |
| RANK, Ralf Niklas | Director | 23 Jul 2015 | 1 Jan 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brookfield Corporation | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Brookfield Asset Management Ltd. | Right To Appoint And Remove Directors | 9 Dec 2022 | 4 Feb 2025 |
| Brookfield Asset Management Inc | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Controls
- Brookfield Renewable Europe Services Limited (08994798)
Directors’ other companies
- BEALE, Jessica Lesley - Director at Makalu UK Holdings Limited
- BEALE, Jessica Lesley - Director at Makalu UK Borrowerco Limited
- BEALE, Jessica Lesley - Director at BIF Iv Europe Holdings Limited
- BEALE, Jessica Lesley - Director at Brookfield Renewable Power Limited
- BEALE, Jessica Lesley - Director at Brookfield Renewable Europe Services Limited
- BEALE, Jessica Lesley - Director at BIF Iv UK Holdings Limited
- BEALE, Jessica Lesley - Director at Master Bif Iv UK Holdings Limited
- BEALE, Jessica Lesley - Director at Bgtf Proton Holdings Limited
- BEALE, Jessica Lesley - Director at Bgtf UK Development Limited
- BEALE, Jessica Lesley - Director at Bgtf Ii Master UK Holdings Limited
Companies at the same address
- BCI UK Holdings Limited (09945869)
- BCP Iv Rtp Holdings Limited (11116909)
- BCP Iv Telecommunications Holdings Limited (11278110)
- Bhal Global Corporate Limited (08812082)
- Bid I Europe (UK) Limited (10849486)
- BIP UK Holdings Ltd (10552948)
- Brookfield Bbp UK Holdings Ii Limited (09946907)
- Brookfield Bbp UK Holdings Iii Limited (09947532)
- Brookfield Capital Partners (UK) Limited (10266228)
- Brookfield Credit Partners Limited (11207849)