Master Bif Iv UK Holdings Limited
- Company number
- 12249960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Oct 2019
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SANCHEZ, Ines Bargueno | Director | 17 Mar 2025 | |
| BEALE, Jessica Lesley | Director | 17 Apr 2023 | |
| ROUCHEL, Emmanuelle Maryse | Director | 8 Oct 2019 | |
| O'BRIEN, Thomas Joseph | Director | 8 Oct 2019 | 17 Mar 2025 |
| GÓMEZ - ACEBO LÓPEZ, Ignacio | Director | 19 Oct 2020 | 17 Apr 2023 |
| KENT, Ruth Josephine | Director | 8 Oct 2019 | 28 Jun 2022 |
| TESKEY, Connor David | Director | 8 Oct 2019 | 19 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brookfield Corporation | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Oct 2019 | |
| Brookfield Asset Management Ltd. | Right To Appoint And Remove Directors | 9 Dec 2022 | 4 Feb 2025 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |
Connections
Controls
- BIF Iv Europe Holdings Limited (12903059)
- BIF Iv UK Holdings Limited (12250066)
Directors’ other companies
- BEALE, Jessica Lesley - Director at Bgtf UK Development Limited
- 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 Brep UK Holdings 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 Bgtf Proton Holdings Limited
- BEALE, Jessica Lesley - Director at Bgtf Ii Master UK Holdings Limited
Companies at the same address
- BIF Iv UK Holdings Limited (12250066)