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Name

Watt Emea Midco Holdings Limited
Address
Level 25 One Canada Square
Canary Wharf
London
E14 5AA
VAT ID no VAT ID available
Company No. 14133126 Show on Companies House
Accountsfull

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • BCP VI EOS Midco II Limited
    		•
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Brookfield Asset Management Ltd. Status: Active Notified: 09/12/2022 Companies House Number: Bc1370236 Nature of Control
  • Right to appoint and remove directors
    •
    gb-flag GB Brookfield Corporation Status: Active Notified: 06/10/2022 Companies House Number: 01644037 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Cameco Corporation Status: Active Notified: 06/11/2023 Companies House Number: 890561467 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Bcp Vi Eos Holdings Limited Status: Ceased Notified: 26/05/2022 Ceased: 06/10/2022 Companies House Number: 14131164 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Davidson, Fredrick Mitchell 15th Floor, New York, New York, United States Status: Active Notified: 20/12/2022 Date of Birth: 11/1962 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Kieran, Dominic John, Mr. Canary Wharf, London, United Kingdom Status: Active Notified: 20/11/2023 Occupation: Executive Leadership Role: Director Country of Residence: England Nationality: British
    Kieran, Dominic John, Mr. Canary Wharf, London, United Kingdom Status: Active Notified: 20/11/2023 Role: Secretary
    Brogan, Edward Michael James Canary Wharf, London, United Kingdom Status: Ceased Notified: 26/05/2022 Ceased: 20/12/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mazin, Jennifer Alison Suite 100, Toronto, Canada Status: Ceased Notified: 20/12/2022 Ceased: 07/11/2023 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Canadian
    Quinn, Sean Anthony, Mr. Canary Wharf, London, United Kingdom Status: Ceased Notified: 07/11/2023 Ceased: 20/11/2023 Occupation: Executive Leadership Role: Director Country of Residence: Canada Nationality: Canadian
    Quinn, Sean Anthony, Mr. Canary Wharf, London, United Kingdom Status: Ceased Notified: 07/11/2023 Ceased: 20/11/2023 Role: Secretary

    Companies Controlled by This Company (4)

    gb-flag GB WEC Emea Holdings LTD. Status: Active Notified: 07/11/2023 Companies House Number: 11478308 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 BCP VI EOS Midco III Limited Status: Ceased Notified: 26/05/2022 Ceased: 07/10/2022 Companies House Number: 14135022 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 Testing Services Holdings II Limited Status: Ceased Notified: 26/05/2022 Ceased: 26/05/2022 Companies House Number: 14135105 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 Testing Services Holdings III Limited Status: Ceased Notified: 26/05/2022 Ceased: 26/05/2022 Companies House Number: 14135122 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •