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Bre Colombia Uk Holdings Limited

11705863

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

LEVEL 25 1 CANADA SQUARE, LONDON, E14 5AA
Incorporated 30/11/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Sebastian Perl

director · Since 30/11/2018

DIRECTOR

GERMAN · UNITED KINGDOM · Age 43

Also on 5 other boards

Ms Emmanuelle Maryse Rouchel

director · Since 30/11/2018

DIRECTOR

FRENCH · ENGLAND · Age 51

Also on 36 other boards

Ms Ines Bargueno Sanchez

director · Since 17/03/2025

COMPANY DIRECTOR

SPANISH · SPAIN · Age 47

Also on 15 other boards

Persons with Significant Control

Brookfield Renewable Holdings Corporation

75–100% votes
Appoint directors

1055 West Georgia Street, 1500 Royal Centre, P.O. Box 11117, Vancouver Bc

Reg: Bc1222593 · Registry Of British Columbia · Corporation Public

Notified 21/09/2022

Former PSCs

Brookfield Asset Managment Inc

Ceased 21/09/2022

Charges2 outstanding

Charge
outstanding

HSBC BANK USA, NATIONAL ASSOCIATION

Created 08/12/2021Registered 10/12/2021
Charge
outstanding

HSBC BANK USA, NATIONAL ASSOCIATION

Created 21/12/2018Registered 07/01/2019