The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Rouchel, Emmanuelle Maryse
    Director born in July 1974
    Individual (27 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Beale, Jessica Lesley
    Company Director born in June 1989
    Individual (22 offsprings)
    Officer
    2022-06-28 ~ now
    OF - Director → CIF 0
  • 3
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED
    Brookfield Place, 181 Bay Street, Suite 300, Toronto, Canada
    Active Corporate (4 parents, 166 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    1055 West Georgia Street, V6e 4n7, 1500 Royal Centre, P.o. Box 11117, Vancouver Bc, Canada
    Corporate (10 offsprings)
    Person with significant control
    2022-12-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Norman, Jonathan
    Senior Vice-President, Power Markets born in August 1975
    Individual
    Officer
    2014-11-14 ~ 2015-06-10
    OF - Director → CIF 0
  • 2
    Shah, Sachin
    Chief Financial Officer born in December 1976
    Individual
    Officer
    2014-11-14 ~ 2015-06-10
    OF - Director → CIF 0
  • 3
    O'brien, Thomas Joseph
    Director born in February 1968
    Individual (5 offsprings)
    Officer
    2015-06-10 ~ 2022-06-28
    OF - Director → CIF 0
    O'brien, Thomas Joseph
    Company Director born in February 1968
    Individual (5 offsprings)
    2023-09-20 ~ 2025-03-17
    OF - Director → CIF 0
  • 4
    Kent, Ruth Josephine
    Director born in March 1974
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ 2022-06-28
    OF - Director → CIF 0
  • 5
    Folgado, Ricardo Dias
    Company Director born in February 1975
    Individual
    Officer
    2022-06-28 ~ 2023-09-18
    OF - Director → CIF 0
  • 6
    Rank, Ralf Niklas
    Chief Executive Officer, European Platform born in March 1977
    Individual (5 offsprings)
    Officer
    2014-11-03 ~ 2017-01-01
    OF - Director → CIF 0
  • 7
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 259 offsprings)
    Officer
    2014-11-14 ~ 2014-11-14
    PE - Director → CIF 0
    2014-11-14 ~ 2015-06-08
    PE - Secretary → CIF 0
parent relation
Company in focus

BROOKFIELD RENEWABLE UK HOLDINGS LIMITED

Previous names
BROOKFIELD RENEWABLE EUROPE FINANCE LIMITED - 2015-06-24
BROOKFIELD RENEWABLE EUROPE FINANCE PLC - 2015-06-09
BROOKFIELD RENEWABLE EUROPE FINANCE LIMITED - 2014-11-17
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • BROOKFIELD RENEWABLE UK HOLDINGS LIMITED
    Info
    BROOKFIELD RENEWABLE EUROPE FINANCE LIMITED - 2015-06-24
    BROOKFIELD RENEWABLE EUROPE FINANCE PLC - 2015-06-09
    BROOKFIELD RENEWABLE EUROPE FINANCE LIMITED - 2014-11-17
    Registered number 09293100
    Level 25 1 Canada Square, London E14 5AA
    Private Limited Company incorporated on 2014-11-03 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • BROOKFIELD RENEWABLE UK HOLDINGS LIMITED
    S
    Registered number 09293100
    Level 25, 1 Canada Square, London, England, E14 5AA
    Private Limited Company in Uk Companies House, England
    CIF 1
  • BROOKFIELD RENEWABLE UK HOLDINGS LIMITED
    S
    Registered number 09293100
    Level 25, One Canada Square, Canary Wharf, London, England, E14 5AA
    Private Company Limited By Shares in Uk Register Of Companies, United Kindgdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • KENNOXHEAD WIND FARM 2 LIMITED - 2021-04-09
    Level 25 One Canada Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-04-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • BROOKFIELD RENEWABLE UK LIMITED - 2021-08-06
    PNE WIND UK LTD - 2015-06-24
    PLAMBECK NEW ENERGY UK LIMITED - 2009-08-26
    5 Howick Place, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-09
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.