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
    2022-10-06 ~ 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
Ceased 7
  • 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
    2022-05-26 ~ 2022-12-20
    OF - Director → CIF 0
  • 4
    Tully, Tristan John
    Company Director born in July 1987
    Individual (14 offsprings)
    Officer
    2022-05-26 ~ 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 directors → CIF 0
  • 6
    WATT US MIDCO HOLDINGS LIMITED - now
    Level 25, One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-05-26 ~ 2022-10-06
    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
  • 7
    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 control → CIF 0
parent relation
Company in focus

WATT EMEA MIDCO HOLDINGS LIMITED

Previous name
BCP VI EOS MIDCO II LIMITED - 2023-09-08
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    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
Active 1
  • BROOKFIELD WEC EMEA HOLDINGS LTD - 2023-11-20
    Level 25 1 Canada Square, London
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-11-07 ~ now
    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
Ceased 3
  • 1
    Level 25 One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-05-26 ~ 2022-10-07
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    BCP VI EOS MIDCO IV LIMITED - 2023-10-10
    Level 25 One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-05-26 ~ 2022-05-26
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    BCP VI EOS MIDCO V LIMITED - 2023-10-10
    Level 25 One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-05-26 ~ 2022-05-26
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.