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 3
  • 1
    Kieran, Dominic John, Mr.
    Executive Leadership born in May 1974
    Individual (3 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
    Kieran, Dominic John, Mr.
    Individual (3 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Davidson, Fredrick Mitchell
    Company Director born in November 1962
    Individual (3 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 3
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED
    181, Bay Street, Brookfield Place, Suite 100, Toronto, Ontario, Canada
    Active Corporate (4 parents, 166 offsprings)
    Person with significant control
    2022-05-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Quinn, Sean Anthony, Mr.
    Executive Leadership born in April 1960
    Individual (8 offsprings)
    Officer
    2023-11-07 ~ 2023-11-20
    OF - Director → CIF 0
    Quinn, Sean Anthony, Mr.
    Individual (8 offsprings)
    Officer
    2023-11-07 ~ 2023-11-20
    OF - Secretary → CIF 0
  • 2
    Mazin, Jennifer Alison
    Company Director born in October 1973
    Individual (1 offspring)
    Officer
    2022-12-20 ~ 2023-11-07
    OF - Director → CIF 0
  • 3
    Brogan, Edward Michael James
    Company Director born in September 1983
    Individual (40 offsprings)
    Officer
    2022-05-25 ~ 2022-12-20
    OF - Director → CIF 0
  • 4
    Tully, Tristan John
    Company Director born in July 1987
    Individual (14 offsprings)
    Officer
    2022-05-25 ~ 2022-12-20
    OF - Director → CIF 0
  • 5
    Po Box V6e 4n7, 1055 West Georgia Street,1500 Royal Centre, P.o. Box 11117, Vancouver Bc, Canada
    Corporate (10 offsprings)
    Person with significant control
    2022-12-09 ~ 2022-12-09
    PE - Right to appoint or remove directorsCIF 0
  • 6
    2121-11th, Street West, S7m 1j3, Saskatoon, Saskatchewan, Canada
    Corporate
    Person with significant control
    2023-11-06 ~ 2023-11-06
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WATT US MIDCO HOLDINGS LIMITED

Previous name
BCP VI EOS HOLDINGS LIMITED - 2023-09-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WATT US MIDCO HOLDINGS LIMITED
    Info
    BCP VI EOS HOLDINGS LIMITED - 2023-09-08
    Registered number 14131164
    Level 25 One Canada Square, Canary Wharf, London E14 5AA
    Private Limited Company incorporated on 2022-05-25 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
  • BCP VI EOS HOLDINGS LIMITED
    S
    Registered number 14131164
    Level 25, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BCP VI EOS MIDCO II LIMITED - 2023-09-08
    Level 25 One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-05-26 ~ 2022-10-06
    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.