WE

WEC EMEA HOLDINGS LTD.

Active

Company number 11478308

London · Incorporated 23 July 2018

Level 25 1 Canada Square, London, E14 5AA

Last updated on 28 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 February 2025

Company history

Previous company names

BROOKFIELD WEC EMEA HOLDINGS LTD · 23 July 2018 – 20 November 2023

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
22 July 2025
Next due
5 August 2026
Overdue by 7 weeks

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
Watt Emea Midco Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 November 2023

Funding

1 funding round
12 February 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Secretary Company With Name Date
Officers
29 January 2026 View
Accounts With Accounts Type Full
Accounts
26 August 2025 View
Termination Director Company With Name Termination Date
Officers
4 August 2025 View
Appoint Person Director Company With Name Date
Officers
4 August 2025 View
Termination Director Company With Name Termination Date
Officers
4 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2025 View
Capital Allotment Shares
Capital
20 February 2025 View
Resolution
Resolution
14 February 2025 View
Legacy
Insolvency
14 February 2025 View
Legacy
Capital
14 February 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 February 2025 View
Accounts With Accounts Type Full
Accounts
16 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 January 2024 View
Resolution
Resolution
11 December 2023 View
Memorandum Articles
Incorporation
5 December 2023 View
Appoint Person Director Company With Name Date
Officers
5 December 2023 View
Termination Director Company With Name Termination Date
Officers
5 December 2023 View
Termination Director Company With Name Termination Date
Officers
5 December 2023 View
Appoint Person Director Company With Name Date
Officers
5 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 December 2023 View
Memorandum Articles
Incorporation
29 November 2023 View
Resolution
Resolution
22 November 2023 View
Certificate Change Of Name Company
Change Of Name
20 November 2023 View
Capital Alter Shares Subdivision
Capital
20 November 2023 View
Appoint Person Director Company With Name Date
Officers
15 November 2023 View
Appoint Person Director Company With Name Date
Officers
15 November 2023 View
Appoint Person Director Company With Name Date
Officers
15 November 2023 View
Appoint Person Director Company With Name Date
Officers
15 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
15 November 2023 View
Termination Director Company With Name Termination Date
Officers
15 November 2023 View
Appoint Person Director Company With Name Date
Officers
15 November 2023 View
Appoint Person Director Company With Name Date
Officers
15 November 2023 View
Appoint Person Director Company With Name Date
Officers
15 November 2023 View
Accounts With Accounts Type Full
Accounts
9 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 May 2023 View
Termination Director Company With Name Termination Date
Officers
22 February 2023 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 May 2022 View
Accounts With Accounts Type Full
Accounts
19 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2021 View
Change Person Director Company With Change Date
Officers
15 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2020 View
Accounts With Accounts Type Full
Accounts
31 July 2020 View
Change Person Director Company With Change Date
Officers
6 December 2019 View
Change Person Director Company With Change Date
Officers
6 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2019 View
Change Account Reference Date Company Current Extended
Accounts
5 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2018 View
Incorporation Company
Incorporation
23 July 2018 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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