1
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro Mh96960, Marshall Islands
Active Corporate (16 parents)
Officer
2021-12-02 ~ 2025-01-16
IIF 20 - Director → ME
2
42-46 Fountain Street, Belfast, Northern Ireland
Dissolved Corporate (8 parents)
Officer
2015-06-24 ~ 2017-01-01
IIF 39 - Director → ME
3
BROOKFIELD BBP UK HOLDINGS I LIMITED - 2016-02-05
Level 25 1 Canada Square, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-07-12 ~ 2023-02-21
IIF 36 - Director → ME
4
Level 25 1 Canada Square, London, England
Active Corporate (6 parents)
Officer
2017-12-19 ~ 2023-02-02
IIF 34 - Director → ME
5
BCP IV TELECOMMUNICATIONS HOLDINGS LIMITED
11278110 Level 25 1 Canada Square, London, England
Active Corporate (8 parents)
Officer
2018-03-27 ~ 2021-12-09
IIF 27 - Director → ME
6
BCP IV UK FUEL CO-INVEST GP LIMITED
10719081 99 Bishopsgate Second Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-04-10 ~ dissolved
IIF 48 - Director → ME
7
BCP IV UK FUEL HOLDINGS II LIMITED - now
Level 25, One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2016-11-24 ~ 2023-05-16
IIF 8 - Director → ME
8
10th Floor 5 Churchill Place, London, England
Active Corporate (9 parents)
Officer
2021-07-29 ~ 2022-05-09
IIF 14 - Director → ME
9
10th Floor 5 Churchill Place, London, England
Active Corporate (9 parents)
Officer
2021-07-30 ~ 2022-05-09
IIF 13 - Director → ME
10
BCP V INDUSTRIAL SERVICES HOLDINGS II LIMITED
- 2021-05-24
12147812BCP V INDUSTRIAL SERVICES HOLDINGS III LIMITED
- 2020-10-09
12147812BCP V INFRASTRUCTURE SERVICES HOLDINGS III LIMITED
- 2019-12-19
12147812 10th Floor 5 Churchill Place, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-08-09 ~ 2022-04-25
IIF 37 - Director → ME
11
10th Floor 5 Churchill Place, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2021-06-09 ~ 2022-04-25
IIF 12 - Director → ME
12
BCP V RPC POOLING HOLDINGS II LIMITED
11817344 Level 25 1 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2019-02-11 ~ 2023-02-21
IIF 23 - Director → ME
13
BELTONANEAN RENEWABLE ENERGY LIMITED
NI612353 42-46 Fountain Street, Belfast, Northern Ireland
Dissolved Corporate (7 parents)
Officer
2015-06-24 ~ 2017-01-01
IIF 38 - Director → ME
14
BGIS FACILITIES MANAGEMENT LIMITED
- now 10021552BROOKFIELD GLOBAL INTEGRATED SOLUTIONS LIMITED
- 2019-03-28
10021552 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2018-02-12 ~ 2019-05-31
IIF 49 - Director → ME
15
BHAL GLOBAL CORPORATE LIMITED
- now 08812082BROOKFIELD GLOBAL CORPORATE LIMITED - 2014-05-13
Level 25, 1 Canada Square, London, England
Liquidation Corporate (12 parents, 15 offsprings)
Officer
2021-07-20 ~ 2022-12-02
IIF 16 - Director → ME
16
Level 25 1 Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2022-07-04 ~ 2023-02-21
IIF 15 - Director → ME
17
Level 25 1 Canada Square, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2015-07-23 ~ 2017-01-01
IIF 4 - Director → ME
18
Lesley Tower, 42 Fountain Street, Belfast, Antrim, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
2016-04-14 ~ 2017-01-01
IIF 42 - Director → ME
19
BROOKFIELD ASSET MANAGER (UK) HOLDCO LIMITED
14208395 Level 25, One Canada Square, London, England
Active Corporate (8 parents, 5 offsprings)
Officer
2022-07-01 ~ 2023-02-21
IIF 18 - Director → ME
20
Level 25 1 Canada Square, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-07-12 ~ 2023-02-21
IIF 28 - Director → ME
21
Level 25 1 Canada Square, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-07-12 ~ 2023-02-21
IIF 25 - Director → ME
22
BROOKFIELD CAPITAL PARTNERS (UK) LIMITED
10266228 Level 25 1 Canada Square, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-07-06 ~ 2023-02-21
IIF 33 - Director → ME
23
BROOKFIELD CAPITAL PARTNERS (UK) TECHNOLOGY LIMITED
11082488 Level 25 1 Canada Square, London, England
Dissolved Corporate (4 parents)
Officer
2017-11-27 ~ 2023-02-21
IIF 26 - Director → ME
24
BROOKFIELD CREDIT PARTNERS LIMITED
11207849 Level 25 1 Canada Square, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2018-02-15 ~ 2023-02-21
IIF 32 - Director → ME
25
Level 25 One Canada Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-09-25 ~ 2023-02-21
IIF 19 - Director → ME
26
Level 25 1 Canada Square, London, England
Dissolved Corporate (3 parents)
Officer
2018-02-13 ~ dissolved
IIF 50 - Director → ME
27
BROOKFIELD GLOBAL BUSINESS ADVISOR LIMITED
09814435 Level 25 1 Canada Square, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-06-22 ~ 2023-02-21
IIF 35 - Director → ME
28
BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED
- now 04527558BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2013-09-19
BROOKFIELD INFRASTRUCTURE (EUROPE) LIMITED - 2010-05-13
BROOKFIELD HOLDING LIMITED - 2008-09-18
MULTIPLEX HOLDINGS LIMITED - 2008-03-17
Level 25 1 Canada Square, London, England
Active Corporate (32 parents, 5 offsprings)
Officer
2016-06-10 ~ 2023-02-21
IIF 30 - Director → ME
29
BROOKFIELD GLOBAL PROPERTY ADVISOR LIMITED
- now 08367059BROOKFIELD GLOBAL MANAGEMENT LIMITED - 2013-11-04
Level 25 1 Canada Square, London, England
Active Corporate (18 parents)
Officer
2016-06-17 ~ 2023-02-21
IIF 31 - Director → ME
30
BROOKFIELD GLOBAL RENEWABLE ENERGY ADVISOR LIMITED
08762711 Level 25 1 Canada Square, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2013-11-05 ~ 2023-02-21
IIF 29 - Director → ME
31
BROOKFIELD RENEWABLE EUROPE SERVICES LIMITED
08994798 Level 25 1 Canada Square, London, England
Active Corporate (9 parents)
Officer
2014-04-14 ~ 2017-01-01
IIF 21 - Director → ME
32
BROOKFIELD RENEWABLE POWER LIMITED
10418025 Level 25 1 Canada Square, London, England
Active Corporate (12 parents)
Officer
2016-12-10 ~ 2018-02-01
IIF 53 - Director → ME
33
BROOKFIELD RENEWABLE UK HOLDINGS LIMITED
- now 09293100BROOKFIELD RENEWABLE EUROPE FINANCE LIMITED
- 2015-06-24
09293100BROOKFIELD RENEWABLE EUROPE FINANCE PLC
- 2015-06-09
09293100BROOKFIELD RENEWABLE EUROPE FINANCE LIMITED
- 2014-11-17
09293100 Level 25 1 Canada Square, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2014-11-03 ~ 2017-01-01
IIF 3 - Director → ME
34
BROOKFIELD UK EMPLOYEE CO LIMITED
14317873 Level 25, One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-08-25 ~ 2023-02-21
IIF 17 - Director → ME
35
42-46 Fountain Street, Belfast, Northern Ireland
Active Corporate (17 parents)
Officer
2015-12-09 ~ 2017-01-01
IIF 40 - Director → ME
36
GREENERGY FUELS HOLDINGS LIMITED
07318726 Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (30 parents, 4 offsprings)
Officer
2018-05-30 ~ 2019-03-01
IIF 51 - Director → ME
37
Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2017-03-16 ~ 2023-05-16
IIF 5 - Director → ME
38
Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2016-11-24 ~ 2023-05-16
IIF 6 - Director → ME
39
Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2016-11-28 ~ 2023-05-16
IIF 7 - Director → ME
40
MODULAIRE GROUP HOLDINGS LIMITED
- now 13449748 10th Floor 5 Churchill Place, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2021-06-10 ~ 2022-04-25
IIF 11 - Director → ME
41
BROOKFIELD MULTIPLEX GLOBAL LIMITED
- 2016-08-31
09948128BROOKFIELD BBP UK HOLDINGS IV LIMITED - 2016-03-08
99 Bishopsgate, Second Floor, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2016-08-02 ~ 2017-01-27
IIF 10 - Director → ME
42
ORSTED ONSHORE GREEN ENERGY NI LIMITED - now
BROOKFIELD GREEN ENERGY NI LIMITED
- 2021-06-17
NI636379 42-46 Fountain Street, Belfast, Northern Ireland, United Kingdom
Active Corporate (14 parents)
Officer
2016-02-11 ~ 2017-01-01
IIF 41 - Director → ME
43
ORSTED ONSHORE IRELAND LIMITED - now
BIF II UK WIND LIMITED
- 2021-06-21
08953085 5 Howick Place, London, England
Active Corporate (16 parents, 10 offsprings)
Officer
2014-03-21 ~ 2017-01-01
IIF 22 - Director → ME
44
ORSTED ONSHORE UK LIMITED - now
BROOKFIELD RENEWABLE UK LIMITED
- 2021-08-06
06636519PLAMBECK NEW ENERGY UK LIMITED - 2009-08-26
5 Howick Place, London, England
Active Corporate (19 parents, 10 offsprings)
Officer
2015-06-12 ~ 2017-01-01
IIF 43 - Director → ME
45
REINE INVESTMENT PARTNERS LIMITED
15739483 21 Knightsbridge, London, England
Active Corporate (1 parent)
Officer
2024-05-24 ~ now
IIF 1 - Director → ME
Person with significant control
2024-05-24 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
46
REINOVA CAPITAL ADVISORS (UK HOLDINGS) LTD
16206649 The Rex Building, 62 Queen Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-01-24 ~ now
IIF 2 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
47
Adams House 2, Springfield Lyons Approach, Chelmsford, Essex
Active Corporate (2 parents)
Officer
2025-02-18 ~ now
IIF 44 - LLP Designated Member → ME
Person with significant control
2025-02-18 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
48
SERA GLOBAL EUROPE HOLDINGS LIMITED - now
BFIN EUROPE HOLDING LIMITED
- 2021-01-06
05183088BROOKFIELD EUROPE HOLDING LIMITED - 2017-11-06
MULTIPLEX (UK) ACQUISITIONS LIMITED - 2008-03-17
DIAMONDCOVE LIMITED - 2004-09-24
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (34 parents, 4 offsprings)
Profit/Loss (Company account)
-5,062,811 GBP2023-01-01 ~ 2024-06-30
Officer
2018-07-12 ~ 2020-10-19
IIF 52 - Director → ME
49
7 Devonshire Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2015-12-15 ~ 2017-01-01
IIF 9 - Director → ME
50
WEC EMEA HOLDINGS LTD. - now
BROOKFIELD WEC EMEA HOLDINGS LTD
- 2023-11-20
11478308 Level 25 1 Canada Square, London
Active Corporate (15 parents, 1 offspring)
Officer
2018-07-23 ~ 2023-02-21
IIF 24 - Director → ME