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Summary

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Contact details

Officers4

Events1

Documents19

Additional data

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Last updated: Jun 01, 2024

WEC EMEA HOLDINGS LTD.

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Jul 2018 (6 years ago)

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Summary

NameWEC EMEA HOLDINGS LTD.
Historical names
  • BROOKFIELD WEC EMEA HOLDINGS LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11478308
Incorporation Date23 Jul 2018 (6 years ago) / 3050 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WESTI************************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, LEVEL 25, 1 CANADA SQUARE, E14 5AA

Officers

individual

IndividualUnited Kingdom

Brookfield Corporation

Person with significant control


Appointed on23 Jul 2018

Resigned on07 Nov 2023

corporate

IndividualUnited Kingdom

WATT EMEA MIDCO HOLDINGS LIMITED

Person with significant control


Appointed on07 Nov 2023

individual

IndividualUnited Kingdom

Brogan, Edward Michael James

Director


Appointed on23 Jul 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Rank, Ralf Niklas

Director


Appointed on23 Jul 2018

Resigned on21 Feb 2023

Country of residenceEngland

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Events

Old value

20 Nov 2023

Name changeBROOKFIELD WEC EMEA HOLDINGS LTD

Documents

DateNameTypeDocument
30 Sep 2022Accounts with accounts type fullAAView
02 Aug 2022Confirmation statement with no updatesCS01View
30 May 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date22 Jul 2024
    due by 05 Aug 2024
  • Last statement dated22 Jul 2023
Returns
  • Next returns datedue by 20 Aug 2019
Mortgages
  • Charges7
  • Outstanding6
  • Satisfied1

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Frequently asked questions

Where is WEC EMEA HOLDINGS LTD.'s headquarters?

WEC EMEA HOLDINGS LTD.'s headquarters is located at LONDON, LEVEL 25, 1 CANADA SQUARE, E14 5AA

What is WEC EMEA HOLDINGS LTD.'s industry?

WEC EMEA HOLDINGS LTD. is in the industry of Activities of holding companies

What year was WEC EMEA HOLDINGS LTD. started?

WEC EMEA HOLDINGS LTD. was started in 2018

Sources: Companies House