Terraform Power UK Holdings Limited
Company 11365904 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
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 2018
- Ines Bargueno Sanchez Director · appointed 2025
- Jessica Lesley Beale Director · appointed 2023
Directors past 6 years
- Emmanuelle Maryse Rouchel Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Emmanuelle Maryse Rouchel Director · appointed 2018
- Ines Bargueno Sanchez Director · appointed 2025
- Jessica Lesley Beale 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
- Norrington Solar Farm Limited 3 shared directors
- Brookfield Renewable Power Limited 3 shared directors
- Master BIF IV UK Holdings Limited 3 shared directors
- BIF IV UK Holdings Limited 3 shared directors
- Bgtf Proton Holdings Limited 3 shared directors
- Bgtf UK Development Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 11365904 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/2018 |
| 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 (2)
- Brookfield Corporation
voting rights 50-75% right to appoint and remove directors - Terraform Power, Inc. ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Norrington Solar Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-31
Officers (13)
- Ines Bargueno Sanchez Director · appointed 2025
- Jessica Lesley Beale Director · appointed 2023
- Emmanuelle Maryse Rouchel Director · appointed 2018
Show 10 former officers
- Amritjot Singh Gill Director · appointed 2024 · resigned 2025
- Ignacio GóMez - Acebo LÓPez Director · appointed 2022 · resigned 2023
- Ruth Josephine Kent Director · appointed 2021 · resigned 2022
- Michael Richard Tebbutt Director · appointed 2020 · resigned 2021
- Whitney Jane Wilson Director · appointed 2018 · resigned 2021
- William Eugene Hamilton Fyfe Director · appointed 2018 · resigned 2021
- Kristina Peterson Director · appointed 2018 · resigned 2018
- Andrea Doreen Rocheleau Director · appointed 2018 · resigned 2018
- Thomas Joseph O'Brien Director · appointed 2018 · resigned 2025
- Valerie Hannah Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record