WEC Emea Holdings Ltd
- Company number
- 11478308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jul 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Brookfield Wec Emea Holdings Ltd (until 20 Nov 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROGAN, Edward Michael James | Director | 23 Jul 2018 | 7 Nov 2023 |
| QUINN, Sean Anthony, Mr. | Director | 7 Nov 2023 | 24 Feb 2026 |
| GORSALITZ, Caroline, Ms. | Secretary | 7 Nov 2023 | 3 Mar 2026 |
| EXNER, Shawn | Director | 3 Mar 2026 | |
| HARTLEY, Wyatt Kennard Herbert | Director | 31 Mar 2025 | |
| KIERAN, Dominic John, Mr. | Director | 20 Nov 2023 | |
| DAVIDSON, Fredrick Mitchell, Mr. | Director | 7 Nov 2023 | |
| ISAAC, Grant Everett, Mr. | Director | 7 Nov 2023 | |
| MAZIN, Jennifer Alison, Ms. | Director | 7 Nov 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brookfield Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jul 2018 | 7 Nov 2023 |
| Watt Emea Midco Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Nov 2023 |
Accounts
Connections
Owned by
WEC Emea Holdings Ltd → Watt Emea Midco Holdings Limited
Controls
- Westinghouse Electric UK Holdings Limited (02458109)
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