Brookfield Global Renewable Energy Advisor Limited
Company 08762711 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Brookfield Global Infrastructure Advisor Limited 3 shared directors
- Brookfield Global Property Advisor Limited 3 shared directors
- Brookfield Global Business Advisor Limited 3 shared directors
- Brookfield Asset Manager (UK) Holdco Limited 3 shared directors
- Brookfield Partners Foundation UK 2 shared directors
- Brookfield Global Asset Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08762711 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/11/2013 |
| Address | LEVEL 25, 1 CANADA SQUARE, LONDON, E14 5AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Brookfield Asset Manager (Uk) Holdco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bhal Global Corporate Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Brookfield Asset Management Inc. ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Sikander Rashid Director · appointed 2023
- Connor David Teskey Director · appointed 2018
- Philippa Louise Elder Director · appointed 2016
Show 8 former officers
- Bradley Weismiller Director · appointed 2016 · resigned 2018
- James Bruce Flatt Director · appointed 2016 · resigned 2022
- Edward Michael James Brogan Director · appointed 2016 · resigned 2016
- James Lane Tuckey Director · appointed 2013 · resigned 2016
- Richard Legault Director · appointed 2013 · resigned 2016
- Jon Steven Haick Director · appointed 2013 · resigned 2015
- Philippa Elder Secretary · appointed 2013 · resigned 2023
- Ralf Niklas Rank Director · appointed 2013 · resigned 2023
Directors and officers on the Companies House record, current and former.
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