1
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro Mh96960, Marshall Islands
Active Corporate (16 parents)
Officer
2021-12-02 ~ 2025-01-16
IIF 22 - Director → ME
2
42-46 Fountain Street, Belfast, Northern Ireland
Dissolved Corporate (8 parents)
Officer
2015-06-24 ~ 2017-01-01
IIF 41 - 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 38 - Director → ME
4
Level 25 1 Canada Square, London, England
Active Corporate (6 parents)
Officer
2017-12-19 ~ 2023-02-02
IIF 36 - 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 29 - 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 50 - Director → ME
7
BCP IV UK FUEL HOLDINGS II LIMITED - now
GREENERGY GROUP HOLDINGS II LIMITED
- 2024-06-24
10495067 10673871, 10495590, 10499799Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BCP IV UK FUEL HOLDINGS II LIMITED
- 2019-10-10
10495067 10499799, 10495590, 10673871Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 25, One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2016-11-24 ~ 2023-05-16
IIF 10 - Director → ME
8
10th Floor 5 Churchill Place, London, England
Active Corporate (9 parents)
Officer
2021-07-29 ~ 2022-05-09
IIF 16 - Director → ME
9
10th Floor 5 Churchill Place, London, England
Active Corporate (9 parents)
Officer
2021-07-30 ~ 2022-05-09
IIF 15 - Director → ME
10
BCP V INDUSTRIAL SERVICES HOLDINGS II LIMITED
- 2021-05-24
12147812 16878146, 14135105, 14135122Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BCP V INDUSTRIAL SERVICES HOLDINGS III LIMITED
- 2020-10-09
12147812 14135105, 16878146, 14135122Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BCP 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 39 - Director → ME
11
10th Floor 5 Churchill Place, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2021-06-09 ~ 2022-04-25
IIF 14 - 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 25 - 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 40 - 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 51 - 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 18 - 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 17 - Director → ME
17
Level 25 1 Canada Square, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2015-07-23 ~ 2017-01-01
IIF 6 - 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 44 - 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 20 - Director → ME
20
Level 25 1 Canada Square, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-07-12 ~ 2023-02-21
IIF 30 - Director → ME
21
Level 25 1 Canada Square, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-07-12 ~ 2023-02-21
IIF 27 - 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 35 - 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 28 - 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 34 - Director → ME
25
Level 25 One Canada Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-09-25 ~ 2023-02-21
IIF 21 - Director → ME
26
Level 25 1 Canada Square, London, England
Dissolved Corporate (3 parents)
Officer
2018-02-13 ~ dissolved
IIF 52 - 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 37 - 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 32 - 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 33 - 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 31 - 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 23 - 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 55 - Director → ME
33
BROOKFIELD 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
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2014-11-03 ~ 2017-01-01
IIF 5 - 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 19 - Director → ME
35
42-46 Fountain Street, Belfast, Northern Ireland
Active Corporate (17 parents)
Officer
2015-12-09 ~ 2017-01-01
IIF 42 - 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 53 - Director → ME
37
GREENERGY GROUP HOLDINGS III LIMITED
- now 10673871 10495067, 10495590, 10499799Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BCP IV UK FUEL HOLDINGS III LIMITED
- 2019-10-10
10673871 10495590, 10495067, 10495067Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2017-03-16 ~ 2023-05-16
IIF 7 - Director → ME
38
GREENERGY GROUP HOLDINGS IV LIMITED
- now 10495590 10495067, 10499799, 10673871Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BCP IV UK FUEL HOLDINGS IV LIMITED
- 2019-10-10
10495590 10499799, 10499799, 10495067Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BCP IV UK FUEL HOLDINGS III LIMITED
- 2017-03-15
10495590 10673871, 10495067, 10495067Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2016-11-24 ~ 2023-05-16
IIF 8 - Director → ME
39
GREENERGY GROUP HOLDINGS V LIMITED
- now 10499799 10495590, 10495067, 10673871Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BCP IV UK FUEL HOLDINGS V LIMITED
- 2019-10-10
10499799 10495590, 10495067, 10495067Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BCP IV UK FUEL HOLDINGS IV LIMITED
- 2017-03-15
10499799 10495590, 10495067, 10495067Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2016-11-28 ~ 2023-05-16
IIF 9 - 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 13 - 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 12 - 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 43 - 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 24 - 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 45 - 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 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
46
REINOVA CAPITAL ADVISORS (UK HOLDINGS) LTD
16206649 55 Baker Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2025-01-24 ~ now
IIF 3 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
47
55 Baker Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-18 ~ now
IIF 46 - LLP Designated Member → ME
Person with significant control
2025-02-18 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - 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 (35 parents, 4 offsprings)
Officer
2018-07-12 ~ 2020-10-19
IIF 54 - Director → ME
49
55 Baker Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-19 ~ now
IIF 2 - Director → ME
50
55 Baker Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-20 ~ now
IIF 4 - Director → ME
51
7 Devonshire Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2015-12-15 ~ 2017-01-01
IIF 11 - Director → ME
52
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 26 - Director → ME