BROOKFIELD GLOBAL RENEWABLE ENERGY ADVISOR LIMITED
| Status | ACTIVE |
| Company No. | 08762711 |
| Category | Private Limited Company |
| Incorporated | 05 Nov 2013 |
| Age | 10 years, 6 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
BROOKFIELD GLOBAL RENEWABLE ENERGY ADVISOR LIMITED is an active private limited company with number 08762711. It was incorporated 10 years, 6 months, 29 days ago, on 05 November 2013. The company address is Level 25 1 Canada Square, London, E14 5AA, England.
Company Fillings
Accounts with accounts type full
Date: 20 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination secretary company with name termination date
Date: 18 Sep 2023
Action Date: 15 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Philippa Elder
Termination date: 2023-09-15
Documents
Confirmation statement with updates
Date: 05 Jun 2023
Action Date: 05 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-05
Documents
Termination director company with name termination date
Date: 22 Feb 2023
Action Date: 21 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-21
Officer name: Ralf Niklas Rank
Documents
Appoint person director company with name date
Date: 17 Jan 2023
Action Date: 12 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sikander Rashid
Appointment date: 2023-01-12
Documents
Notification of a person with significant control
Date: 13 Dec 2022
Action Date: 01 Dec 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Brookfield Asset Manager (Uk) Holdco Limited
Notification date: 2022-12-01
Documents
Cessation of a person with significant control
Date: 13 Dec 2022
Action Date: 01 Dec 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Brookfield Asset Management Inc.
Cessation date: 2022-12-01
Documents
Cessation of a person with significant control
Date: 13 Dec 2022
Action Date: 01 Dec 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bhal Global Corporate Limited
Cessation date: 2022-12-01
Documents
Notification of a person with significant control
Date: 13 Dec 2022
Action Date: 01 Dec 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Brookfield Asset Management Inc.
Notification date: 2022-12-01
Documents
Confirmation statement with no updates
Date: 14 Nov 2022
Action Date: 10 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-10
Documents
Termination director company with name termination date
Date: 31 Oct 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-31
Officer name: James Bruce Flatt
Documents
Resolution
Date: 30 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 11 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 19 Nov 2021
Action Date: 10 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-10
Documents
Change person director company with change date
Date: 15 Jul 2021
Action Date: 05 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-05
Officer name: Mr Ralf Niklas Rank
Documents
Accounts with accounts type full
Date: 02 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 26 Nov 2020
Action Date: 10 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-10
Documents
Change person director company with change date
Date: 17 Nov 2020
Action Date: 17 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Connor David Teskey
Change date: 2020-11-17
Documents
Accounts with accounts type full
Date: 20 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 12 Nov 2019
Action Date: 10 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-10
Documents
Change person director company with change date
Date: 04 Nov 2019
Action Date: 21 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-21
Officer name: Mr Connor David Teskey
Documents
Change person director company with change date
Date: 04 Nov 2019
Action Date: 21 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-21
Officer name: Mr Ralf Niklas Rank
Documents
Change person director company with change date
Date: 04 Nov 2019
Action Date: 21 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Philippa Louise Elder
Change date: 2019-10-21
Documents
Change person director company with change date
Date: 04 Nov 2019
Action Date: 21 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-21
Officer name: Mr James Bruce Flatt
Documents
Accounts with accounts type full
Date: 14 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 12 Nov 2018
Action Date: 10 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-10
Documents
Change person director company with change date
Date: 28 Aug 2018
Action Date: 14 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Connor David Teskey
Change date: 2018-05-14
Documents
Change to a person with significant control
Date: 13 Aug 2018
Action Date: 13 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-08-13
Psc name: Bhal Global Corporate Limited
Documents
Change registered office address company with date old address new address
Date: 13 Aug 2018
Action Date: 13 Aug 2018
Category: Address
Type: AD01
Change date: 2018-08-13
Old address: 99 Bishopsgate Second Floor London EC2M 3XD
New address: Level 25 1 Canada Square London E14 5AA
Documents
Change person director company with change date
Date: 27 Jul 2018
Action Date: 14 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Connor David Teskey
Change date: 2018-05-14
Documents
Resolution
Date: 25 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 15 May 2018
Action Date: 14 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Connor David Teskey
Appointment date: 2018-05-14
Documents
Termination director company with name termination date
Date: 15 May 2018
Action Date: 14 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bradley Weismiller
Termination date: 2018-05-14
Documents
Accounts with accounts type full
Date: 03 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 10 Nov 2017
Action Date: 10 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-10
Documents
Confirmation statement with no updates
Date: 07 Nov 2017
Action Date: 05 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-05
Documents
Change person director company with change date
Date: 01 Sep 2017
Action Date: 01 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: James Bruce Flatt
Change date: 2017-05-01
Documents
Change person director company with change date
Date: 22 May 2017
Action Date: 22 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ralf Niklas Rank
Change date: 2017-05-22
Documents
Accounts with accounts type full
Date: 11 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Accounts with accounts type full
Date: 25 Nov 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 07 Nov 2016
Action Date: 05 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-05
Documents
Appoint person director company with name date
Date: 26 Sep 2016
Action Date: 23 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bradley Weismiller
Appointment date: 2016-09-23
Documents
Appoint person director company with name date
Date: 23 Sep 2016
Action Date: 23 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-23
Officer name: Mrs Philippa Louise Elder
Documents
Change person director company with change date
Date: 02 Aug 2016
Action Date: 27 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-07-27
Officer name: Mr Ralf Niklas Rank
Documents
Termination director company with name termination date
Date: 15 Jun 2016
Action Date: 15 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-15
Officer name: Richard Legault
Documents
Termination director company with name termination date
Date: 15 Jun 2016
Action Date: 15 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Michael James Brogan
Termination date: 2016-06-15
Documents
Appoint person director company with name date
Date: 15 Jun 2016
Action Date: 15 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-15
Officer name: James Bruce Flatt
Documents
Appoint person director company with name date
Date: 15 Jan 2016
Action Date: 15 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward Michael James Brogan
Appointment date: 2016-01-15
Documents
Termination director company with name termination date
Date: 15 Jan 2016
Action Date: 04 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Lane Tuckey
Termination date: 2016-01-04
Documents
Termination director company with name termination date
Date: 06 Jan 2016
Action Date: 15 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jon Steven Haick
Termination date: 2015-12-15
Documents
Annual return company with made up date full list shareholders
Date: 01 Dec 2015
Action Date: 05 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-05
Documents
Change person director company with change date
Date: 18 Nov 2015
Action Date: 01 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ralf Niklas Rank
Change date: 2015-11-01
Documents
Accounts with accounts type total exemption full
Date: 03 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Nov 2014
Action Date: 05 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-05
Documents
Change person director company with change date
Date: 17 Mar 2014
Action Date: 10 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ralf Niklas Rank
Change date: 2014-02-10
Documents
Change registered office address company with date old address
Date: 16 Dec 2013
Action Date: 16 Dec 2013
Category: Address
Type: AD01
Old address: 23 Hanover Square London W1S 1JB United Kingdom
Change date: 2013-12-16
Documents
Change account reference date company current extended
Date: 13 Nov 2013
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2014-11-30
New date: 2014-12-31
Documents
Some Companies
STIRLING HOUSE DENNY END ROAD,CAMBRIDGE,CB25 9PB
| Number: | 11186658 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
10 SUMMERFIELD PLACE,WILMSLOW,SK9 1NE
| Number: | 09898965 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
24 FOUR OAKS,CHESHAM,HP5 2SD
| Number: | 11193018 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
50 SALISBURY ROAD,HOUNSLOW,TW4 6JQ
| Number: | 09710126 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SPACE TECHNOLOGY INTERNATIONAL LIMITED
ROOM 324, LINEN HALL,LONDON,W1B 5TD
| Number: | 06217689 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 GROUND FLOOR,LONDON,EC3V 9DF
| Number: | OC400261 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |