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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Kieran, Dominic John, Mr.
    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
    Quinn, Sean Anthony, Mr.
    Executive Leadership born in April 1960
    Individual (10 offsprings)
    Officer
    2023-11-07 ~ 2023-11-20
    OF - Director → CIF 0
    Quinn, Sean Anthony, Mr.
    Individual (10 offsprings)
    Officer
    2023-11-07 ~ 2023-11-20
    OF - Secretary → CIF 0
  • 3
    Tully, Tristan John
    Born in July 1987
    Individual (24 offsprings)
    Officer
    2022-05-26 ~ 2022-12-20
    OF - Director → CIF 0
  • 4
    Davidson, Fredrick Mitchell
    Born in November 1962
    Individual (3 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Mazin, Jennifer Alison
    Company Director born in October 1973
    Individual (3 offsprings)
    Officer
    2022-12-20 ~ 2023-11-07
    OF - Director → CIF 0
  • 6
    Brogan, Edward Michael James
    Born in September 1983
    Individual (60 offsprings)
    Officer
    2022-05-26 ~ 2022-12-20
    OF - Director → CIF 0
  • 7
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED SC750716 SC679296... (more)
    181, Bay Street, Brookfield Place, Suite 100, Toronto, Ontario, Canada
    Active Corporate (5 parents, 352 offsprings)
    Person with significant control
    2022-10-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    WATT US MIDCO HOLDINGS LIMITED - now
    BCP VI EOS HOLDINGS LIMITED
    - 2023-09-08 14131164
    Level 25, One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-05-26 ~ 2022-10-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    Po Box V6e 4n7, 1055 West Georgia Street,1500 Royal Centre, P.o. Box 11117, Vancouver Bc, Canada
    Corporate (30 offsprings)
    Person with significant control
    2022-12-09 ~ 2022-12-09
    PE - Right to appoint or remove directors → CIF 0
  • 10
    2121-11th, Street West, S7m 1j3, Saskatoon, Saskatchewan, Canada
    Corporate (3 offsprings)
    Person with significant control
    2023-11-06 ~ 2023-11-06
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

WATT EMEA MIDCO HOLDINGS LIMITED

Period: 2023-09-08 ~ now
Company number: 14133126
Registered names
WATT EMEA MIDCO HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • WATT EMEA MIDCO HOLDINGS LIMITED
    Info
    BCP VI EOS MIDCO II LIMITED - 2023-09-08
    Registered number 14133126
    Level 25 One Canada Square, Canary Wharf, London E14 5AA
    PRIVATE LIMITED COMPANY incorporated on 2022-05-26 (3 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • WATT EMEA MIDCO HOLDINGS LIMITED
    S
    Registered number 14133126
    One, Canada Square, Level 25, London, Canary Wharf, United Kingdom, E14 5AA
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • BCP VI EOS MIDCO II LIMITED
    S
    Registered number 14133126
    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 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BCP VI DELTA HOLDINGS III LIMITED - now
    TESTING SERVICES HOLDINGS II LIMITED - 2025-11-14
    BCP VI EOS MIDCO IV LIMITED
    - 2023-10-10 14135105 14133126... (more)
    Level 25 One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-05-26 ~ 2022-05-26
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    BCP VI DELTA HOLDINGS IV LIMITED - now
    TESTING SERVICES HOLDINGS III LIMITED - 2025-11-14
    BCP VI EOS MIDCO V LIMITED
    - 2023-10-10 14135122 14135105... (more)
    Level 25 One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-05-26 ~ 2022-05-26
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    BCP VI EOS MIDCO III LIMITED
    14135022 14133126... (more)
    Level 25 One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-05-26 ~ 2022-10-07
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    WEC EMEA HOLDINGS LTD.
    - now 11478308
    BROOKFIELD WEC EMEA HOLDINGS LTD
    - 2023-11-20 11478308
    Level 25 1 Canada Square, London
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2023-11-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.