Brookfield Renewable European Development Limited
Company 13504601 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.
5 directors on the board
- Emmanuelle Maryse Rouchel Director · appointed 2021
- Ines Bargueno Sanchez Director · appointed 2025
- Ignacio Paz-Ares Aldanondo Director · appointed 2021
- Jacqueline Olivia Heybrock Director · appointed 2023
- Sebastian Perl Director · appointed 2022
3.7y median 4y
average tenure
5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (5)
- Emmanuelle Maryse Rouchel Director · appointed 2021
- Ines Bargueno Sanchez Director · appointed 2025
- Ignacio Paz-Ares Aldanondo Director · appointed 2021
- Jacqueline Olivia Heybrock Director · appointed 2023
- Sebastian Perl Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
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.
Finance 49Professional services 3Construction 2Other services 2Utilities 2
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 Power Limited 3 shared directors
- BRE Colombia UK Holdings Limited 3 shared directors
- Bgtf Proton Holdings Limited 3 shared directors
- Bgtf Oxford Holdings Limited 3 shared directors
- Bgtf Helios Holdings Limited 3 shared directors
- Bgtf Helios Holdings II Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 13504601 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/07/2021 |
| Address | LEVEL 25 ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Brep UK Holdings Limited ceased 2021-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-09
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bgtf Proton Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-25 - Bgtf Oxford Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-16 - Bgtf Helios Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-20 - 13892916
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-03 - Bgtf UK Development Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-02
Officers (9)
- Ines Bargueno Sanchez Director · appointed 2025
- Jacqueline Olivia Heybrock Director · appointed 2023
- Sebastian Perl Director · appointed 2022
- Emmanuelle Maryse Rouchel Director · appointed 2021
- Ignacio Paz-Ares Aldanondo Director · appointed 2021
Show 4 former officers
- Thomas Joseph O'Brien Director · appointed 2022 · resigned 2025
- Ignacio GóMez - Acebo LÓPez Director · appointed 2022 · resigned 2023
- Natalie Johanna Adomait Director · appointed 2022 · resigned 2025
- Ricardo Dias Folgado Director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record