BROOKFIELD GLOBAL RENEWABLE ENERGY ADVISOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Confirmation statement made on 2025-06-05 with no updates |
| 01/10/241 October 2024 | Full accounts made up to 2023-12-31 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 20/09/2320 September 2023 | Full accounts made up to 2022-12-31 |
| 18/09/2318 September 2023 | Termination of appointment of Philippa Elder as a secretary on 2023-09-15 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-05 with updates |
| 22/02/2322 February 2023 | Termination of appointment of Ralf Niklas Rank as a director on 2023-02-21 |
| 17/01/2317 January 2023 | Appointment of Mr Sikander Rashid as a director on 2023-01-12 |
| 13/12/2213 December 2022 | Cessation of Bhal Global Corporate Limited as a person with significant control on 2022-12-01 |
| 13/12/2213 December 2022 | Notification of Brookfield Asset Management Inc. as a person with significant control on 2022-12-01 |
| 13/12/2213 December 2022 | Notification of Brookfield Asset Manager (Uk) Holdco Limited as a person with significant control on 2022-12-01 |
| 13/12/2213 December 2022 | Cessation of Brookfield Asset Management Inc. as a person with significant control on 2022-12-01 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 31/10/2231 October 2022 | Termination of appointment of James Bruce Flatt as a director on 2022-10-31 |
| 11/05/2211 May 2022 | Full accounts made up to 2021-12-31 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 15/07/2115 July 2021 | Director's details changed for Mr Ralf Niklas Rank on 2021-07-05 |
| 20/07/2020 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 04/11/194 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALF NIKLAS RANK / 21/10/2019 |
| 04/11/194 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS PHILIPPA LOUISE ELDER / 21/10/2019 |
| 04/11/194 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONNOR DAVID TESKEY / 21/10/2019 |
| 04/11/194 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRUCE FLATT / 21/10/2019 |
| 14/05/1914 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 28/08/1828 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CONNOR DAVID TESKEY / 14/05/2018 |
| 13/08/1813 August 2018 | PSC'S CHANGE OF PARTICULARS / BHAL GLOBAL CORPORATE LIMITED / 13/08/2018 |
| 13/08/1813 August 2018 | REGISTERED OFFICE CHANGED ON 13/08/2018 FROM 99 BISHOPSGATE SECOND FLOOR LONDON EC2M 3XD |
| 27/07/1827 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CONNOR DAVID TESKEY / 14/05/2018 |
| 25/06/1825 June 2018 | ADOPT ARTICLES 14/06/2018 |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED CONNOR DAVID TESKEY |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY WEISMILLER |
| 03/05/183 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 01/09/171 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRUCE FLATT / 01/05/2017 |
| 22/05/1722 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALF NIKLAS RANK / 22/05/2017 |
| 11/05/1711 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/11/1625 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 26/09/1626 September 2016 | DIRECTOR APPOINTED MR BRADLEY WEISMILLER |
| 23/09/1623 September 2016 | DIRECTOR APPOINTED MRS PHILIPPA LOUISE ELDER |
| 02/08/162 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALF NIKLAS RANK / 27/07/2016 |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BROGAN |
| 15/06/1615 June 2016 | DIRECTOR APPOINTED JAMES BRUCE FLATT |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEGAULT |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES TUCKEY |
| 15/01/1615 January 2016 | DIRECTOR APPOINTED MR EDWARD MICHAEL JAMES BROGAN |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JON HAICK |
| 01/12/151 December 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 18/11/1518 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALF NIKLAS RANK / 01/11/2015 |
| 03/10/153 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 20/11/1420 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 17/03/1417 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALF NIKLAS RANK / 10/02/2014 |
| 16/12/1316 December 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 23 HANOVER SQUARE LONDON W1S 1JB UNITED KINGDOM |
| 13/11/1313 November 2013 | CURREXT FROM 30/11/2014 TO 31/12/2014 |
| 05/11/135 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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