Bre Colombia Uk Holdings Limited

11705863

active

ltd

england wales

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, Canary Wharf, London, E14 5AA

Incorporated 30/11/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

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 52

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

Emmanuelle Maryse Rouchel

director · Since 30/11/2018

French · England · Age 52

Sebastian Perl

director · Since 30/11/2018

German · United Kingdom · Age 43

Ines Bargueno Sanchez

director · Since 17/03/2025

Spanish · Spain · Age 47

Former

Thomas Joseph O'Brien

director · Resigned 17/03/2025

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

Change History

status → active

2026-07-15

Active

type → ltd

2026-07-15

Private Limited Company

address line1 → Level 25 1 Canada Square

2026-07-15

LEVEL 25 1 CANADA SQUARE

post town → London

2026-07-15

LONDON