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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 11
  • 1
    Beale, Jessica Lesley
    Born in June 1989
    Individual (31 offsprings)
    Officer
    2022-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Rouchel, Emmanuelle Maryse
    Born in July 1974
    Individual (57 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Kent, Ruth Josephine
    Born in March 1974
    Individual (29 offsprings)
    Officer
    2017-01-01 ~ 2022-06-28
    OF - Director → CIF 0
  • 4
    Rank, Ralf Niklas
    Born in March 1977
    Individual (50 offsprings)
    Officer
    2014-11-03 ~ 2017-01-01
    OF - Director → CIF 0
  • 5
    O'brien, Thomas Joseph
    Born in February 1968
    Individual (57 offsprings)
    Officer
    2015-06-10 ~ 2022-06-28
    OF - Director → CIF 0
    2023-09-20 ~ 2025-03-17
    OF - Director → CIF 0
  • 6
    Norman, Jonathan
    Born in August 1975
    Individual (1 offspring)
    Officer
    2014-11-14 ~ 2015-06-10
    OF - Director → CIF 0
  • 7
    Folgado, Ricardo Dias
    Born in February 1975
    Individual (20 offsprings)
    Officer
    2022-06-28 ~ 2023-09-18
    OF - Director → CIF 0
  • 8
    Shah, Sachin
    Born in December 1976
    Individual (1 offspring)
    Officer
    2014-11-14 ~ 2015-06-10
    OF - Director → CIF 0
  • 9
    BROOKFIELD CORPORATION
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED SC750716 SC679296... (more)
    Brookfield Place, 181 Bay Street, Suite 300, Toronto, Canada
    Active Corporate (5 parents, 351 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    1055 West Georgia Street, V6e 4n7, 1500 Royal Centre, P.o. Box 11117, Vancouver Bc, Canada
    Corporate (27 offsprings)
    Person with significant control
    2022-12-09 ~ 2025-02-04
    PE - Right to appoint or remove directorsCIF 0
  • 11
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2014-11-14 ~ 2014-11-14
    OF - Director → CIF 0
    2014-11-14 ~ 2015-06-08
    OF - Secretary → CIF 0
parent relation
Company in focus

BROOKFIELD RENEWABLE UK HOLDINGS LIMITED

Period: 2015-06-24 ~ now
Company number: 09293100
Registered names
BROOKFIELD RENEWABLE UK HOLDINGS LIMITED - now
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 - 2015-06-24
    BROOKFIELD RENEWABLE EUROPE FINANCE LIMITED - 2015-06-24
    Registered number 09293100
    Level 25 1 Canada Square, London E14 5AA
    PRIVATE LIMITED COMPANY incorporated on 2014-11-03 (11 years 4 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 2
  • 1
    ORSTED ONSHORE UK LIMITED - now
    BROOKFIELD RENEWABLE UK LIMITED
    - 2021-08-06 06636519
    PNE WIND UK LTD - 2015-06-24
    PLAMBECK NEW ENERGY UK LIMITED - 2009-08-26
    5 Howick Place, London, England
    Active Corporate (19 parents, 10 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
  • 2
    WIND DEVELOPMENT HOLDINGS LIMITED
    - now 12902171
    KENNOXHEAD WIND FARM 2 LIMITED - 2021-04-09
    Level 25 One Canada Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-04-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.