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Name

WEC Emea Holdings LTD.
Address
Level 25
1 Canada Square
London
E14 5AA
VAT ID no VAT ID available
Company No. 11478308 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Brookfield WEC Emea Holdings LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Watt Emea Midco Holdings Limited Status: Active Notified: 07/11/2023 Companies House Number: 14133126 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Brookfield Corporation Status: Ceased Notified: 23/07/2018 Ceased: 07/11/2023 Companies House Number: 01644037 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Davidson, Fredrick Mitchell, Mr. London Status: Active Notified: 07/11/2023 Occupation: Managing Partner, Renewable Power & Transition Role: Director Country of Residence: United States Nationality: American
    Fragman, Patrick David, Mr. London Status: Active Notified: 07/11/2023 Occupation: President & Chief Executive Officer Role: Director Country of Residence: United States Nationality: French
    Gorsalitz, Caroline, Ms. London Status: Active Notified: 07/11/2023 Role: Secretary
    Isaac, Grant Everett, Mr. London Status: Active Notified: 07/11/2023 Occupation: Executive Leadership Role: Director Country of Residence: Canada Nationality: Canadian
    Kieran, Dominic John, Mr. London Status: Active Notified: 20/11/2023 Occupation: Executive Leadership Role: Director Country of Residence: England Nationality: British
    Mazin, Jennifer Alison, Ms. London Status: Active Notified: 07/11/2023 Occupation: Gc And Managing Partner Role: Director Country of Residence: Canada Nationality: Canadian
    Quinn, Sean Anthony, Mr. London Status: Active Notified: 07/11/2023 Occupation: Executive Leadership Role: Director Country of Residence: Canada Nationality: Canadian
    Turcotte, Denis, Mr. London Status: Active Notified: 20/11/2023 Occupation: Managing Partner Role: Director Country of Residence: Canada Nationality: Canadian
    Bloom, Ron Abraham, Mr. London Status: Ceased Notified: 07/11/2023 Ceased: 20/11/2023 Occupation: Managing Partner, Private Equity Role: Director Country of Residence: United States Nationality: American
    Brogan, Edward Michael James London Status: Ceased Notified: 23/07/2018 Ceased: 07/11/2023 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gorsalitz, Caroline, Ms. London Status: Ceased Notified: 07/11/2023 Ceased: 20/11/2023 Occupation: Lawyer Role: Director Country of Residence: Canada Nationality: Canadian

    Companies Controlled by This Company (1)

    gb-flag Westinghouse Electric UK Holdings Limited Status: Active Notified: 01/08/2018 Companies House Number: 02458109 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •