Menna Overview
Here’s a quick overview of BRE COLOMBIA UK HOLDINGS LIMITED 👀 — a London based business that started in 2018.
BRE COLOMBIA UK HOLDINGS LIMITED
- Company statusactive
- Company No11705863
- Age7 years 8 months Incorporated 30 November 2018
- Officers3
Address
Level 25 1 Canada Square, Canary Wharf, London, E14 5AA
BRE COLOMBIA UK HOLDINGS LIMITED is an active company incorporated on 30 November 2018 and based in London. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 23 Dec 2025
Confirmation Statement With No Updates
7 Months Ago on 05 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 05 Dec 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 19 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 13 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 10 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 15 Sep 2022
Resolution
4 Years Ago on 13 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 18 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 10 Dec 2021
Change Person Director Company With Change Date
5 Years Ago on 15 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 20 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 21 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 21 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PERL, Sebastian | director | Feb 1983 | 30 Nov 2018 |
| ROUCHEL, Emmanuelle Maryse | director | Jul 1974 | 30 Nov 2018 |
| SANCHEZ, Ines Bargueno | director | Apr 1979 | 17 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brookfield Renewable Holdings Corporation | 21 Sept 2022 | |
| Brookfield Asset Managment Inc | 30 Nov 2018 |
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PERL, Sebastian, O'BRIEN, Thomas Joseph are mutual persons.
PERL, Sebastian, ROUCHEL, Emmanuelle Maryse, SANCHEZ, Ines Bargueno are mutual persons.
ROUCHEL, Emmanuelle Maryse are mutual persons.
ROUCHEL, Emmanuelle Maryse are mutual persons.
ROUCHEL, Emmanuelle Maryse, SANCHEZ, Ines Bargueno are mutual persons.
ROUCHEL, Emmanuelle Maryse, SANCHEZ, Ines Bargueno, O'BRIEN, Thomas Joseph are mutual persons.
ROUCHEL, Emmanuelle Maryse, SANCHEZ, Ines Bargueno, O'BRIEN, Thomas Joseph are mutual persons.
ROUCHEL, Emmanuelle Maryse, SANCHEZ, Ines Bargueno, O'BRIEN, Thomas Joseph are mutual persons.
ROUCHEL, Emmanuelle Maryse, SANCHEZ, Ines Bargueno, O'BRIEN, Thomas Joseph are mutual persons.
ROUCHEL, Emmanuelle Maryse, SANCHEZ, Ines Bargueno, O'BRIEN, Thomas Joseph are mutual persons.
SANCHEZ, Ines Bargueno are mutual persons.
SANCHEZ, Ines Bargueno are mutual persons.
SANCHEZ, Ines Bargueno are mutual persons.
O'BRIEN, Thomas Joseph are mutual persons.
O'BRIEN, Thomas Joseph are mutual persons.
O'BRIEN, Thomas Joseph are mutual persons.
O'BRIEN, Thomas Joseph are mutual persons.
O'BRIEN, Thomas Joseph are mutual persons.
O'BRIEN, Thomas Joseph are mutual persons.
O'BRIEN, Thomas Joseph are mutual persons.
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PERL, Sebastian are mutual persons.
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PERL, Sebastian, SANCHEZ, Ines Bargueno are mutual persons.
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PERL, Sebastian, ROUCHEL, Emmanuelle Maryse, SANCHEZ, Ines Bargueno are mutual persons.
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ROUCHEL, Emmanuelle Maryse are mutual persons.
BROOKFIELD MHBF RENEWABLE SERVICECO LIMITED
ROUCHEL, Emmanuelle Maryse are mutual persons.
BROOKFIELD MHBF RENEWABLE MIDCO LIMITED
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BROOKFIELD MHBF RENEWABLE TOPCO LIMITED
ROUCHEL, Emmanuelle Maryse are mutual persons.
MHBF RENEWABLE UK BIDCO LIMITED
ROUCHEL, Emmanuelle Maryse are mutual persons.
MHBF RENEWABLE NORDIC HOLDINGS LIMITED
ROUCHEL, Emmanuelle Maryse are mutual persons.
BROOKFIELD MHBF RENEWABLE HOLDINGS LIMITED
ROUCHEL, Emmanuelle Maryse are mutual persons.
MHBF RENEWABLE UK MIDCO LIMITED
ROUCHEL, Emmanuelle Maryse are mutual persons.
MHBF RENEWABLE UK HOLDINGS LIMITED
ROUCHEL, Emmanuelle Maryse are mutual persons.
MHBF RENEWABLE HOLDINGS LIMITED
ROUCHEL, Emmanuelle Maryse are mutual persons.
CTF LATAM HOLDINGS LIMITED
ROUCHEL, Emmanuelle Maryse are mutual persons.
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ROUCHEL, Emmanuelle Maryse are mutual persons.
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ROUCHEL, Emmanuelle Maryse are mutual persons.
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ROUCHEL, Emmanuelle Maryse are mutual persons.
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ROUCHEL, Emmanuelle Maryse, SANCHEZ, Ines Bargueno are mutual persons.
BRHL UK TOPCO LIMITED
ROUCHEL, Emmanuelle Maryse, SANCHEZ, Ines Bargueno are mutual persons.
BRHL UK HOLDINGS LIMITED
ROUCHEL, Emmanuelle Maryse, SANCHEZ, Ines Bargueno are mutual persons.
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ROUCHEL, Emmanuelle Maryse, SANCHEZ, Ines Bargueno are mutual persons.
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ROUCHEL, Emmanuelle Maryse, SANCHEZ, Ines Bargueno are mutual persons.
BGTF OXFORD HOLDINGS LIMITED
ROUCHEL, Emmanuelle Maryse, SANCHEZ, Ines Bargueno, O'BRIEN, Thomas Joseph are mutual persons.
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ROUCHEL, Emmanuelle Maryse, SANCHEZ, Ines Bargueno, O'BRIEN, Thomas Joseph are mutual persons.
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SANCHEZ, Ines Bargueno are mutual persons.
CDP RENEWABLE UK HYDRO II LIMITED
O'BRIEN, Thomas Joseph are mutual persons.
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O'BRIEN, Thomas Joseph are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BRE COLOMBIA UK HOLDINGS LIMITED 👀 — a London based business that started in 2018.