BROOKFIELD GLOBAL RENEWABLE ENERGY ADVISOR LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-06-05 with no updates

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01/10/241 October 2024 Full accounts made up to 2023-12-31

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05/06/245 June 2024 Confirmation statement made on 2024-06-05 with no updates

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20/09/2320 September 2023 Full accounts made up to 2022-12-31

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18/09/2318 September 2023 Termination of appointment of Philippa Elder as a secretary on 2023-09-15

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05/06/235 June 2023 Confirmation statement made on 2023-06-05 with updates

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22/02/2322 February 2023 Termination of appointment of Ralf Niklas Rank as a director on 2023-02-21

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17/01/2317 January 2023 Appointment of Mr Sikander Rashid as a director on 2023-01-12

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13/12/2213 December 2022 Cessation of Bhal Global Corporate Limited as a person with significant control on 2022-12-01

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13/12/2213 December 2022 Notification of Brookfield Asset Management Inc. as a person with significant control on 2022-12-01

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13/12/2213 December 2022 Notification of Brookfield Asset Manager (Uk) Holdco Limited as a person with significant control on 2022-12-01

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13/12/2213 December 2022 Cessation of Brookfield Asset Management Inc. as a person with significant control on 2022-12-01

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14/11/2214 November 2022 Confirmation statement made on 2022-11-10 with no updates

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31/10/2231 October 2022 Termination of appointment of James Bruce Flatt as a director on 2022-10-31

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11/05/2211 May 2022 Full accounts made up to 2021-12-31

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19/11/2119 November 2021 Confirmation statement made on 2021-11-10 with no updates

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15/07/2115 July 2021 Director's details changed for Mr Ralf Niklas Rank on 2021-07-05

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20/07/2020 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES

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04/11/194 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RALF NIKLAS RANK / 21/10/2019

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04/11/194 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS PHILIPPA LOUISE ELDER / 21/10/2019

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04/11/194 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CONNOR DAVID TESKEY / 21/10/2019

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04/11/194 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRUCE FLATT / 21/10/2019

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14/05/1914 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES

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28/08/1828 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / CONNOR DAVID TESKEY / 14/05/2018

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13/08/1813 August 2018 PSC'S CHANGE OF PARTICULARS / BHAL GLOBAL CORPORATE LIMITED / 13/08/2018

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13/08/1813 August 2018 REGISTERED OFFICE CHANGED ON 13/08/2018 FROM 99 BISHOPSGATE SECOND FLOOR LONDON EC2M 3XD

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27/07/1827 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / CONNOR DAVID TESKEY / 14/05/2018

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25/06/1825 June 2018 ADOPT ARTICLES 14/06/2018

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15/05/1815 May 2018 DIRECTOR APPOINTED CONNOR DAVID TESKEY

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15/05/1815 May 2018 APPOINTMENT TERMINATED, DIRECTOR BRADLEY WEISMILLER

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03/05/183 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES

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01/09/171 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRUCE FLATT / 01/05/2017

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22/05/1722 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RALF NIKLAS RANK / 22/05/2017

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11/05/1711 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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25/11/1625 November 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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26/09/1626 September 2016 DIRECTOR APPOINTED MR BRADLEY WEISMILLER

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23/09/1623 September 2016 DIRECTOR APPOINTED MRS PHILIPPA LOUISE ELDER

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02/08/162 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RALF NIKLAS RANK / 27/07/2016

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15/06/1615 June 2016 APPOINTMENT TERMINATED, DIRECTOR EDWARD BROGAN

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15/06/1615 June 2016 DIRECTOR APPOINTED JAMES BRUCE FLATT

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15/06/1615 June 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD LEGAULT

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15/01/1615 January 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES TUCKEY

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15/01/1615 January 2016 DIRECTOR APPOINTED MR EDWARD MICHAEL JAMES BROGAN

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06/01/166 January 2016 APPOINTMENT TERMINATED, DIRECTOR JON HAICK

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01/12/151 December 2015 Annual return made up to 5 November 2015 with full list of shareholders

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18/11/1518 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RALF NIKLAS RANK / 01/11/2015

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03/10/153 October 2015 31/12/14 TOTAL EXEMPTION FULL

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20/11/1420 November 2014 Annual return made up to 5 November 2014 with full list of shareholders

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17/03/1417 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RALF NIKLAS RANK / 10/02/2014

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16/12/1316 December 2013 REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 23 HANOVER SQUARE LONDON W1S 1JB UNITED KINGDOM

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13/11/1313 November 2013 CURREXT FROM 30/11/2014 TO 31/12/2014

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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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