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Watt Us Midco Holdings Limited

14131164

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Level 25 One Canada Square, Canary Wharf, London, E14 5AA
Incorporated 25/05/2022

Previously known as

Bcp Vi Eos Holdings Limited · until 08/09/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Fredrick Mitchell Davidson

director · Since 20/12/2022

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 63

Also on 1 other board

Mr. Dominic John Kieran

secretary · Since 20/11/2023

Also on 3 other boards

Mr. Dominic John Kieran

director · Since 20/11/2023

EXECUTIVE LEADERSHIP

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Fredrick Mitchell Davidson

director · Since 20/12/2022

American · United States · Age 63

Dominic John Kieran

director · Since 20/11/2023

British · England · Age 52

Dominic John Kieran

secretary · Since 20/11/2023

Former

Edward Michael James Brogan

director · Resigned 20/12/2022

Tristan John Tully

director · Resigned 20/12/2022

Jennifer Alison Mazin

director · Resigned 07/11/2023

Sean Anthony Quinn

secretary · Resigned 20/11/2023

Sean Anthony Quinn

director · Resigned 20/11/2023

Persons with Significant Control

Brookfield Corporation

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

181, Bay Street, Toronto, M5J 2T3

Reg: 1644037 · Ministry Of Government Services · Public Listed Company

Notified 25/05/2022

Former PSCs

Brookfield Asset Management Ltd.

Ceased 09/12/2022

Cameco Corporation

Ceased 06/11/2023

Charges5 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
outstanding

BANK OF MONTREAL

Created 07/11/2023Registered 14/11/2023
Charge
outstanding

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH (AS COLLATERAL AGENT)

Created 07/11/2023Registered 14/11/2023
Charge
outstanding

BANK OF MONTREAL

Created 07/11/2023Registered 14/11/2023

Change History

officer appointedKIERAN, Dominic John, Mr.
2026-07-26
officer appointedDAVIDSON, Fredrick Mitchell
2026-07-26
officer appointedKIERAN, Dominic John, Mr.
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Level 25 One Canada Square
2026-07-26

LEVEL 25 ONE CANADA SQUARE

post townLondon
2026-07-26

LONDON