BG

BROOKFIELD GLOBAL RENEWABLE ENERGY ADVISOR LIMITED

Active

Company number 08762711

London, England · Incorporated 5 November 2013

Level 25 1 Canada Square, London, E14 5AA, England

Last updated on 8 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 June 2026
Next due
19 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Brookfield Asset Manager (Uk) Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 December 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 June 2026 View
Accounts With Accounts Type Full
Accounts
18 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2025 View
Accounts With Accounts Type Full
Accounts
1 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2024 View
Accounts With Accounts Type Full
Accounts
20 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
18 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2023 View
Termination Director Company With Name Termination Date
Officers
22 February 2023 View
Appoint Person Director Company With Name Date
Officers
17 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2022 View
Termination Director Company With Name Termination Date
Officers
31 October 2022 View
Resolution
Resolution
30 May 2022 View
Accounts With Accounts Type Full
Accounts
11 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2021 View
Change Person Director Company With Change Date
Officers
15 July 2021 View
Accounts With Accounts Type Full
Accounts
2 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2020 View
Change Person Director Company With Change Date
Officers
17 November 2020 View
Accounts With Accounts Type Full
Accounts
20 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2019 View
Change Person Director Company With Change Date
Officers
4 November 2019 View
Change Person Director Company With Change Date
Officers
4 November 2019 View
Change Person Director Company With Change Date
Officers
4 November 2019 View
Change Person Director Company With Change Date
Officers
4 November 2019 View
Accounts With Accounts Type Full
Accounts
14 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2018 View
Change Person Director Company With Change Date
Officers
28 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
13 August 2018 View
Change Person Director Company With Change Date
Officers
27 July 2018 View
Resolution
Resolution
25 June 2018 View
Termination Director Company With Name Termination Date
Officers
15 May 2018 View
Appoint Person Director Company With Name Date
Officers
15 May 2018 View
Accounts With Accounts Type Full
Accounts
3 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2017 View
Change Person Director Company With Change Date
Officers
1 September 2017 View
Change Person Director Company With Change Date
Officers
22 May 2017 View
Accounts With Accounts Type Full
Accounts
11 May 2017 View
Accounts With Accounts Type Full
Accounts
25 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2016 View
Appoint Person Director Company With Name Date
Officers
26 September 2016 View
Appoint Person Director Company With Name Date
Officers
23 September 2016 View
Change Person Director Company With Change Date
Officers
2 August 2016 View
Appoint Person Director Company With Name Date
Officers
15 June 2016 View
Termination Director Company With Name Termination Date
Officers
15 June 2016 View
Termination Director Company With Name Termination Date
Officers
15 June 2016 View
Termination Director Company With Name Termination Date
Officers
15 January 2016 View
Appoint Person Director Company With Name Date
Officers
15 January 2016 View
Termination Director Company With Name Termination Date
Officers
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Change Person Director Company With Change Date
Officers
18 November 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2014 View
Change Person Director Company With Change Date
Officers
17 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
16 December 2013 View
Change Account Reference Date Company Current Extended
Accounts
13 November 2013 View
Incorporation Company
Incorporation
5 November 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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