Neoen Limited
- Company number
- 15684936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Apr 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Brhl Master UK Holdings Limited (4 companies)
Registered office
Previous names
- Bernabeu UK Holdings Limited (until 22 Nov 2024)
- Brhl UK Holdings Limited (until 6 May 2026)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Neoen Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 May 2024 | |
| Bernabeu Master Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2024 | 21 May 2024 |
| Brookfield Corporation | Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
27 Apr 2024 | 30 Apr 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
Connections
Owned by
Neoen Limited → Neoen Holding Limited → Brhl UK Topco Limited → Brhl Master UK Holdings Limited
Controls
- Neoen Canada Holding Limited (16898671)
Companies at the same address
- Alexandrite Lake Holdings Gp LLP (OC442462)
- BCP Iv UK Fuel Halo Holdings Limited (14687289)
- BCP Vi Delta Holdings Iii Limited (14135105)
- BCP Vi Delta Holdings Iv Limited (14135122)
- Bfip Gaia Holdings Limited (16307277)
- Bgtf Ii Master UK Holdings Limited (15045007)
- BIF Iv Europe Holdings Limited (12903059)
- BN Re Ri (UK) Limited (13303547)
- Brhl Master UK Holdings Limited (15686067)
- Brhl UK Topco Limited (15722933)