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Nom

WEC Emea Holdings LTD.
Adresse
Level 25
1 Canada Square
London
E14 5AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11478308 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Brookfield WEC Emea Holdings LTD
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Watt Emea Midco Holdings Limited Status: Active Notified: 07/11/2023 Companies House Number: 14133126 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Brookfield Corporation Status: Ceased Notified: 23/07/2018 Ceased: 07/11/2023 Companies House Number: 01644037 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Davidson, Fredrick Mitchell, Mr. London Status: Active Notified: 07/11/2023 Occupation: Managing Partner, Renewable Power & Transition Role: Director Country of Residence: United States Nationality: American
    Fragman, Patrick David, Mr. London Status: Active Notified: 07/11/2023 Occupation: President & Chief Executive Officer Role: Director Country of Residence: United States Nationality: French
    Gorsalitz, Caroline, Ms. London Status: Active Notified: 07/11/2023 Role: Secretary
    Isaac, Grant Everett, Mr. London Status: Active Notified: 07/11/2023 Occupation: Executive Leadership Role: Director Country of Residence: Canada Nationality: Canadian
    Kieran, Dominic John, Mr. London Status: Active Notified: 20/11/2023 Occupation: Executive Leadership Role: Director Country of Residence: England Nationality: British
    Mazin, Jennifer Alison, Ms. London Status: Active Notified: 07/11/2023 Occupation: Gc And Managing Partner Role: Director Country of Residence: Canada Nationality: Canadian
    Quinn, Sean Anthony, Mr. London Status: Active Notified: 07/11/2023 Occupation: Executive Leadership Role: Director Country of Residence: Canada Nationality: Canadian
    Turcotte, Denis, Mr. London Status: Active Notified: 20/11/2023 Occupation: Managing Partner Role: Director Country of Residence: Canada Nationality: Canadian
    Bloom, Ron Abraham, Mr. London Status: Ceased Notified: 07/11/2023 Ceased: 20/11/2023 Occupation: Managing Partner, Private Equity Role: Director Country of Residence: United States Nationality: American
    Brogan, Edward Michael James London Status: Ceased Notified: 23/07/2018 Ceased: 07/11/2023 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gorsalitz, Caroline, Ms. London Status: Ceased Notified: 07/11/2023 Ceased: 20/11/2023 Occupation: Lawyer Role: Director Country of Residence: Canada Nationality: Canadian

    Companies Controlled by This Company (1)

    gb-flag Westinghouse Electric UK Holdings Limited Status: Active Notified: 01/08/2018 Companies House Number: 02458109 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •