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Terraform Power Uk Holdings Limited

11365904

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Level 25 1 Canada Square, London, E14 5AA
Incorporated 16/05/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

96090
Other personal service activities

Officers

Emmanuelle Maryse Rouchel

director · Since 16/05/2018

French · England · Age 51

Jessica Lesley Beale

director · Since 17/04/2023

British · England · Age 37

Ines Bargueno Sanchez

director · Since 17/03/2025

Spanish · Spain · Age 47

Former

Andrea Doreen Rocheleau

director · Resigned 01/08/2018

Kristina Peterson

director · Resigned 16/10/2018

Valerie Hannah

director · Resigned 15/06/2020

William Eugene Hamilton Fyfe

director · Resigned 18/01/2021

Whitney Jane Wilson

director · Resigned 18/01/2021

Michael Richard Tebbutt

director · Resigned 18/01/2021

Ruth Josephine Kent

director · Resigned 28/06/2022

Ignacio GóMez - Acebo LóPez

director · Resigned 17/04/2023

Amritjot Singh Gill

director · Resigned 10/02/2025

Thomas Joseph O'Brien

director · Resigned 17/03/2025

Persons with Significant Control

Brookfield Corporation

50–75% votes
Appoint directors

181, Bay Street, Suite 300, Toronto, M5J 2T3

Reg: 1644037 · Ministry Of Government Services · For Profit Corporation

Notified 31/07/2020

Former PSCs

Terraform Power, Inc.

Ceased 31/07/2020

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Level 25 1 Canada Square
2026-05-04

LEVEL 25

post townLondon
2026-05-04

LONDON

officer appointedBEALE, Jessica Lesley
2026-05-04
officer appointedROUCHEL, Emmanuelle Maryse
2026-05-04
officer appointedSANCHEZ, Ines Bargueno
2026-05-04

Filing History56 filings

SH20

legacy

23/12/20251 page · PDF
RESOLUTIONS

resolution

23/12/20251 page · PDF
SH19

capital statement capital company with date currency figure

23/12/20253 pages · PDF
CAP-SS

legacy

23/12/20251 page · PDF
Accounts filed

accounts with accounts type full

23/12/202529 pages · PDF
Director details changed

change person director company with change date

30/06/20252 pages · PDF
Confirmation statement

confirmation statement with updates

19/05/20255 pages · PDF
Director appointed

appoint person director company with name date

21/03/20252 pages · PDF
Director resigned

termination director company with name termination date

21/03/20251 page · PDF
Director resigned

termination director company with name termination date

11/02/20251 page · PDF
Director appointed

appoint person director company with name date

23/12/20242 pages · PDF
Shares allotted

capital allotment shares

19/12/20243 pages · PDF
Accounts filed

accounts with accounts type full

07/10/202429 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20243 pages · PDF
Accounts filed

accounts with accounts type full

05/10/202331 pages · PDF
Director appointed

appoint person director company with name date

16/05/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

16/05/20233 pages · PDF
Director resigned

termination director company with name termination date

03/05/20231 page · PDF
PSC05

change to a person with significant control

10/03/20232 pages · PDF
Accounts filed

accounts with accounts type full

21/11/202238 pages · PDF
Director appointed

appoint person director company with name date

30/06/20222 pages · PDF
Director resigned

termination director company with name termination date

28/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

27/05/20223 pages · PDF
Accounts filed

accounts with accounts type full

03/02/202236 pages · PDF
Director details changed

change person director company with change date

15/07/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20213 pages · PDF
PSC02

notification of a person with significant control

20/05/20212 pages · PDF
PSC07

cessation of a person with significant control

20/05/20211 page · PDF
Director appointed

appoint person director company with name date

20/01/20212 pages · PDF
Director resigned

termination director company with name termination date

20/01/20211 page · PDF
Director resigned

termination director company with name termination date

20/01/20211 page · PDF
Director resigned

termination director company with name termination date

20/01/20211 page · PDF
Accounts filed

accounts with accounts type full

28/08/202030 pages · PDF
Director appointed

appoint person director company with name date

19/06/20202 pages · PDF
Director resigned

termination director company with name termination date

19/06/20201 page · PDF
Confirmation statement

confirmation statement with no updates

28/05/20203 pages · PDF
Accounts filed

accounts with accounts type full

25/10/201930 pages · PDF
Confirmation statement

confirmation statement with updates

21/05/20194 pages · PDF
SH20

legacy

20/05/20191 page · PDF
SH19

capital statement capital company with date currency figure

20/05/20195 pages · PDF
CAP-SS

legacy

20/05/20191 page · PDF
RESOLUTIONS

resolution

20/05/20191 page · PDF
Director appointed

appoint person director company with name date

17/12/20182 pages · PDF
Director appointed

appoint person director company with name date

17/12/20182 pages · PDF
Director resigned

termination director company with name termination date

17/12/20181 page · PDF
Director resigned

termination director company with name termination date

17/12/20181 page · PDF
Director details changed

change person director company with change date

07/11/20182 pages · PDF
Director details changed

change person director company with change date

07/11/20182 pages · PDF
Director details changed

change person director company with change date

07/11/20182 pages · PDF
Director details changed

change person director company with change date

07/11/20182 pages · PDF
Shares allotted

capital allotment shares

18/09/20184 pages · PDF
Address changed

change registered office address company with date old address new address

14/08/20181 page · PDF
Shares allotted

capital allotment shares

23/07/20183 pages · PDF
Shares allotted

capital allotment shares

22/06/20183 pages · PDF
Accounts date changed

change account reference date company current shortened

22/06/20181 page · PDF
Incorporated

incorporation company

16/05/201835 pages · PDF