Brep UK Holdings Limited
Company 09700528 Active
Connected board network
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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.
3 directors on the board
- Emmanuelle Maryse Rouchel Director · appointed 2015
- Jessica Lesley Beale Director · appointed 2022
- Mark Scanlan Director · appointed 2023
Directors past 6 years
- Emmanuelle Maryse Rouchel Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Emmanuelle Maryse Rouchel Director · appointed 2015
- Jessica Lesley Beale Director · appointed 2022
- Mark Scanlan Director · appointed 2023
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Brookfield Renewable Europe Services Limited 3 shared directors
- Norrington Solar Farm Limited 2 shared directors
- Brookfield Renewable Power Limited 2 shared directors
- Terraform Power UK Holdings Limited 2 shared directors
- Master BIF IV UK Holdings Limited 2 shared directors
- BIF IV UK Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09700528 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/2015 |
| 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 Corporation
voting rights 75-100% right to appoint and remove directors - Brookfield Asset Management Inc ceased 2016
significant influence or control - Brookfield Asset Management Ltd. ceased 2025
right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Brookfield Renewable Europe Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brookfield Renewable European Development Limited ceased 2021-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-09
Officers (7)
- Mark Scanlan Director · appointed 2023
- Jessica Lesley Beale Director · appointed 2022
- Emmanuelle Maryse Rouchel Director · appointed 2015
Show 4 former officers
- Declan Gerard Mccarthy Director · appointed 2022 · resigned 2023
- Ruth Josephine Kent Director · appointed 2017 · resigned 2022
- Thomas Joseph O'Brien Director · appointed 2015 · resigned 2022
- Ralf Niklas Rank Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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