1
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro Mh96960, Marshall Islands
Active Corporate (16 parents)
Officer
2025-01-16 ~ now
IIF 36 - Director → ME
2
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 ~ now
IIF 22 - Director → ME
3
BCP IV BRAZIL FUEL HOLDCO LIMITED
- now 15467534GREENERGY BRAZIL HOLDCO LIMITED
- 2024-06-17
15467534 Level 25, One Canada Square, Canary Wharf, London, England
Active Corporate (13 parents)
Officer
2024-02-05 ~ now
IIF 25 - Director → ME
4
Level 25 1 Canada Square, London, England
Active Corporate (6 parents)
Officer
2017-12-19 ~ now
IIF 16 - Director → ME
5
Level 25 1 Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-16 ~ now
IIF 12 - Director → ME
6
Level 25 1 Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-10-10 ~ now
IIF 10 - Director → ME
7
BCP IV TELECOMMUNICATIONS HOLDINGS LIMITED
11278110 Level 25 1 Canada Square, London, England
Active Corporate (8 parents)
Officer
2018-03-27 ~ now
IIF 17 - Director → ME
8
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 58 - Director → ME
9
Level 25, One Canada Square, Canary Wharf, London, England
Active Corporate (6 parents, 5 offsprings)
Officer
2024-03-20 ~ now
IIF 24 - Director → ME
10
Level 25 One Canada Square, Canary Wharf, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-03-20 ~ now
IIF 23 - Director → ME
11
Level 25, One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2024-03-20 ~ now
IIF 28 - Director → ME
2016-11-24 ~ 2023-05-16
IIF 56 - Director → ME
12
BCP IV UK FUEL INVESTMENT HOLDINGS LIMITED
- now 15250365GREENERGY INVESTMENT HOLDINGS LIMITED
- 2024-06-24
15250365 Level 25, One Canada Square, Canary Wharf, London, England
Active Corporate (6 parents)
Officer
2024-03-20 ~ now
IIF 26 - Director → ME
13
BCP IV UK FUEL MORZINE HOLDINGS LIMITED
- now 04423989GREENERGY MORZINE HOLDING LIMITED
- 2024-06-24
04423989VOPAK HOLDING UK LIMITED - 2016-03-10
Level 25, One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (26 parents, 3 offsprings)
Officer
2023-07-10 ~ now
IIF 30 - Director → ME
14
10th Floor 5 Churchill Place, London, England
Active Corporate (9 parents)
Officer
2021-07-29 ~ now
IIF 7 - Director → ME
2021-07-29 ~ 2022-03-29
IIF 64 - Secretary → ME
15
10th Floor 5 Churchill Place, London, England
Active Corporate (9 parents)
Officer
2021-07-30 ~ now
IIF 5 - Director → ME
2021-07-30 ~ 2022-03-29
IIF 63 - Secretary → ME
16
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 ~ now
IIF 3 - Director → ME
17
10th Floor 5 Churchill Place, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2021-06-09 ~ now
IIF 2 - Director → ME
18
BCP V RPC POOLING HOLDINGS II LIMITED
11817344 Level 25 1 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2019-02-11 ~ dissolved
IIF 49 - Director → ME
19
Level 25 1 Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-27 ~ now
IIF 13 - Director → ME
20
Level 25 1 Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-19 ~ now
IIF 11 - Director → ME
21
Level 25 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-05-26 ~ now
IIF 38 - Director → ME
22
BCP VI NEPTUNE BIDCO HOLDINGS LIMITED
14864517 Level 25, One Canada Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-12 ~ now
IIF 33 - Director → ME
23
BCP VI NEPTUNE PARENT HOLDINGS LIMITED
14862390 Level 25, One Canada Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-11 ~ now
IIF 32 - Director → ME
24
Level 25 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-11 ~ now
IIF 27 - Director → ME
25
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 61 - Director → ME
26
Level 25 1 Canada Square, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-07-12 ~ now
IIF 19 - Director → ME
27
Level 25 1 Canada Square, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-07-12 ~ now
IIF 18 - Director → ME
28
BROOKFIELD CAPITAL PARTNERS (UK) LIMITED
10266228 Level 25 1 Canada Square, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-11-17 ~ now
IIF 20 - Director → ME
29
BROOKFIELD CAPITAL PARTNERS (UK) TECHNOLOGY LIMITED
11082488 Level 25 1 Canada Square, London, England
Dissolved Corporate (4 parents)
Officer
2017-11-27 ~ dissolved
IIF 50 - Director → ME
30
BROOKFIELD CREDIT PARTNERS LIMITED
11207849 Level 25 1 Canada Square, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2018-02-15 ~ now
IIF 21 - Director → ME
31
Level 25 1 Canada Square, London, England
Dissolved Corporate (3 parents)
Officer
2018-02-13 ~ dissolved
IIF 60 - Director → ME
32
BROOKFIELD GLOBAL BUSINESS ADVISOR LIMITED
09814435 Level 25 1 Canada Square, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-03-19 ~ now
IIF 14 - Director → ME
33
BROOKFIELD GLOBAL RENEWABLE ENERGY ADVISOR LIMITED
08762711 Level 25 1 Canada Square, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-01-15 ~ 2016-06-15
IIF 57 - Director → ME
34
BROOKFIELD RENEWABLE POWER LIMITED
10418025 Level 25 1 Canada Square, London, England
Active Corporate (12 parents)
Officer
2016-12-10 ~ 2018-02-01
IIF 59 - Director → ME
35
BROOKFIELD BUILDING MATERIALS HOLDINGS II LIMITED
- 2021-12-29
13802883 13803637 10th Floor 5 Churchill Place, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-12-15 ~ now
IIF 6 - Director → ME
36
BROOKFIELD BUILDING MATERIALS HOLDINGS III LIMITED
- 2021-12-22
13803637 13802883 10th Floor 5 Churchill Place, London, England
Active Corporate (5 parents)
Officer
2021-12-15 ~ now
IIF 8 - Director → ME
37
10th Floor 5 Churchill Place, London, England
Active Corporate (14 parents, 4 offsprings)
Officer
2022-03-04 ~ 2022-05-31
IIF 39 - Director → ME
38
NVENT SOLUTIONS (UK) LIMITED
- 2025-03-24
03710607PENTAIR TECHNICAL SOLUTIONS UK LIMITED - 2018-05-01
PENTAIR THERMAL MANAGEMENT UK LIMITED - 2016-01-11
TYCO THERMAL CONTROLS UK LIMITED - 2012-12-27
PYROTENAX CABLES LIMITED - 2001-12-17
BICC GENERAL PYROTENAX CABLES LIMITED - 2001-01-17
TRAMTRADE LIMITED - 1999-05-13
3 Rutherford Road, Stephenson Industrial Estate, Washington, Tyne And Wear, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2025-01-30 ~ 2025-04-15
IIF 52 - Director → ME
39
CHEMELEX HOLDING UK LTD - now
SUMMIT UK BIDCO LTD
- 2025-03-24
15892259 One Canada Square Level 25, Canary Wharf, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-01-10 ~ 2025-01-20
IIF 51 - Director → ME
40
44 The Esplanade, St Helier, Jersey
Active Corporate (21 parents)
Officer
2021-02-23 ~ 2024-12-19
IIF 9 - Director → ME
41
Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2024-03-20 ~ 2024-07-31
IIF 46 - Director → ME
2017-03-16 ~ 2023-05-16
IIF 55 - Director → ME
42
Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2024-03-20 ~ 2024-07-31
IIF 45 - Director → ME
2016-11-24 ~ 2023-05-16
IIF 54 - Director → ME
43
Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2024-03-20 ~ 2024-07-31
IIF 44 - Director → ME
2016-11-28 ~ 2023-05-16
IIF 53 - Director → ME
44
GREENERGY GROUP LIMITED - now
Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
2024-03-20 ~ 2024-07-31
IIF 47 - Director → ME
45
MODULAIRE GROUP HOLDINGS LIMITED
- now 13449748 10th Floor 5 Churchill Place, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2021-06-10 ~ now
IIF 4 - Director → ME
46
44 Esplanade, St Helier, Jersey
Active Corporate (26 parents)
Officer
2023-07-14 ~ 2024-12-19
IIF 35 - Director → ME
47
SCIENTIFIC GAMES UK ACQUISITIONS LTD
- now 13786346PROJECT GENEVA HOLDINGS (UK) LIMITED
- 2022-02-03
13786346 3 George Mann Road, Leeds, United Kingdom
Active Corporate (6 parents)
Officer
2021-12-07 ~ 2022-04-04
IIF 37 - Director → ME
48
SERA GLOBAL EUROPE HOLDINGS LIMITED
- now 05183088BFIN 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 ~ now
IIF 15 - Director → ME
49
BFIN PRIVATE ADVISORS (GP) LIMITED - 2021-01-06
BROOKFIELD PRIVATE ADVISORS (GP) LIMITED - 2017-10-23
BROOKFIELD FINANCIAL EUROPE (GP) LIMITED - 2010-10-14
EAST OF OXFORD DEVELOPMENTS LIMITED - 2009-08-26
LAWGRA (NO. 1257) LIMITED - 2006-11-13
1 Bartholomew Lane, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Profit/Loss (Company account)
-6,732 GBP2020-01-01 ~ 2020-12-31
Officer
2023-10-10 ~ now
IIF 62 - Director → ME
50
One Canada Square Level 25, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-01-15 ~ 2025-10-24
IIF 34 - Director → ME
51
10th Floor 5 Churchill Place, London, England
Active Corporate (10 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-11-25 ~ 2024-12-19
IIF 42 - Director → ME
52
Level 25 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-05-26 ~ now
IIF 31 - Director → ME
53
Level 25 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-05-26 ~ now
IIF 29 - Director → ME
54
THAMES ENTERPRISE PARK LAND LIMITED
10844679 10th Floor 5 Churchill Place, London, England
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
-1,137,431 GBP2022-12-31
Officer
2021-02-23 ~ 2024-12-19
IIF 43 - Director → ME
55
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
-2,000 GBP2022-12-31
Officer
2021-02-23 ~ now
IIF 1 - Director → ME
56
WATT EMEA MIDCO HOLDINGS LIMITED - now
Level 25 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2022-05-26 ~ 2022-12-20
IIF 41 - Director → ME
57
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)
Officer
2022-05-25 ~ 2022-12-20
IIF 40 - Director → ME
58
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 ~ 2023-11-07
IIF 48 - Director → ME