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Wec Emea Holdings Ltd.

11478308

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

LEVEL 25, LONDON, E14 5AA
Incorporated 23/07/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Ms. Jennifer Alison Mazin

director · Since 07/11/2023

GC AND MANAGING PARTNER

CANADIAN · CANADA · Age 52

Mr. Fredrick Mitchell Davidson

director · Since 07/11/2023

MANAGING PARTNER, RENEWABLE POWER & TRAN

AMERICAN · UNITED STATES · Age 63

Mr. Grant Everett Isaac

director · Since 07/11/2023

EXECUTIVE LEADERSHIP

CANADIAN · CANADA · Age 54

Mr. Dominic John Kieran

director · Since 20/11/2023

EXECUTIVE LEADERSHIP

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Wyatt Kennard Herbert Hartley

director · Since 31/03/2025

BUSINESS EXECUTIVE

CANADIAN · CANADA · Age 46

Justin Chadwick Johnson

secretary · Since 20/01/2026

Shawn Exner

director · Since 03/03/2026

CANADIAN · CANADA · Age 56

Former

Mr. Sean Anthony Quinn

director · Resigned 24/02/2026

Ms. Caroline Gorsalitz

secretary · Resigned 03/03/2026

Persons with Significant Control

Watt Emea Midco Holdings Limited

75–100% shares
75–100% votes
Appoint directors

One, Canada Square, London, E14 5AA

Reg: 14133126 · Companies House · Private Company Limited By Shares

Notified 07/11/2023

Former PSCs

Brookfield Corporation

Ceased 07/11/2023

Charges3 outstanding

Charge
outstanding

DEUTSCHE BANK AG NEW YORK BRANCH

Created 25/01/2024Registered 31/01/2024
Charge
outstanding

BANK OF MONTREAL

Created 25/01/2024Registered 31/01/2024
Charge
satisfied

BANK OF MONTREAL (AS COLLATERAL AGENT)

Created 27/05/2022Registered 30/05/2022Satisfied 22/07/2024
Charge
satisfied

CREDIT SUISSE AG

Created 01/08/2019Registered 13/08/2019Satisfied 22/07/2024
Charge
satisfied

CREDIT SUISSE AG

Created 01/08/2018Registered 08/08/2018Satisfied 22/07/2024
Charge
outstanding

BANK OF MONTREAL

Created 01/08/2018Registered 08/08/2018