BROOKFIELD GLOBAL RENEWABLE ENERGY ADVISOR LIMITED

Key Data

Status

Active

Company No.

08762711

Incorporation date

05/11/2013

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/2013)

18/09/2025

Full accounts made up to 2024-12-31

View PDF (46 pages)

05/06/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 pages)

01/10/2024

Full accounts made up to 2023-12-31

View PDF (46 pages)

05/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

20/09/2023

Full accounts made up to 2022-12-31

View PDF (45 pages)

18/09/2023

Termination of appointment of Philippa Elder as a secretary on 2023-09-15

View PDF (1 pages)

05/06/2023

Confirmation statement made on 2023-06-05 with updates

View PDF (4 pages)

22/02/2023

Termination of appointment of Ralf Niklas Rank as a director on 2023-02-21

View PDF (1 pages)

16/01/2023

Appointment of Mr Sikander Rashid as a director on 2023-01-12

View PDF (2 pages)

13/12/2022

Notification of Brookfield Asset Management Inc. as a person with significant control on 2022-12-01

View PDF (2 pages)

13/12/2022

Cessation of Bhal Global Corporate Limited as a person with significant control on 2022-12-01

View PDF (1 pages)

13/12/2022

Cessation of Brookfield Asset Management Inc. as a person with significant control on 2022-12-01

View PDF (1 pages)

13/12/2022

Notification of Brookfield Asset Manager (Uk) Holdco Limited as a person with significant control on 2022-12-01

View PDF (2 pages)

14/11/2022

Confirmation statement made on 2022-11-10 with no updates

View PDF (3 pages)

31/10/2022

Termination of appointment of James Bruce Flatt as a director on 2022-10-31

View PDF (1 pages)

30/05/2022

Resolutions

View PDF (1 pages)

11/05/2022

Full accounts made up to 2021-12-31

View PDF (42 pages)

19/11/2021

Confirmation statement made on 2021-11-10 with no updates

View PDF (3 pages)

15/07/2021

Director's details changed for Mr Ralf Niklas Rank on 2021-07-05

View PDF (2 pages)

02/06/2021

Full accounts made up to 2020-12-31

View PDF (39 pages)

26/11/2020

Confirmation statement made on 2020-11-10 with no updates

View PDF (3 pages)

17/11/2020

Director's details changed for Mr Connor David Teskey on 2020-11-17

View PDF (2 pages)

20/07/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

12/11/2019

Confirmation statement made on 2019-11-10 with no updates

View PDF (3 pages)

04/11/2019

Director's details changed for Mr Connor David Teskey on 2019-10-21

View PDF (2 pages)

04/11/2019

Director's details changed for Mr Ralf Niklas Rank on 2019-10-21

View PDF (2 pages)

04/11/2019

Director's details changed for Ms Philippa Louise Elder on 2019-10-21

View PDF (2 pages)

04/11/2019

Director's details changed for Mr James Bruce Flatt on 2019-10-21

View PDF (2 pages)

14/05/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

12/11/2018

Confirmation statement made on 2018-11-10 with no updates

View PDF (3 pages)

28/08/2018

Director's details changed for Connor David Teskey on 2018-05-14

View PDF (2 pages)

13/08/2018

Change of details for Bhal Global Corporate Limited as a person with significant control on 2018-08-13

View PDF (2 pages)

13/08/2018

Registered office address changed from 99 Bishopsgate Second Floor London EC2M 3XD to Level 25 1 Canada Square London E14 5AA on 2018-08-13

View PDF (1 pages)

27/07/2018

Director's details changed for Connor David Teskey on 2018-05-14

View PDF (2 pages)

25/06/2018

Resolutions

View PDF (29 pages)

15/05/2018

Appointment of Connor David Teskey as a director on 2018-05-14

View PDF (2 pages)

15/05/2018

Termination of appointment of Bradley Weismiller as a director on 2018-05-14

View PDF (1 pages)

03/05/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

10/11/2017

Confirmation statement made on 2017-11-10 with no updates

View PDF (3 pages)

07/11/2017

Confirmation statement made on 2017-11-05 with no updates

View PDF (3 pages)

01/09/2017

Director's details changed for James Bruce Flatt on 2017-05-01

View PDF (2 pages)

22/05/2017

Director's details changed for Mr Ralf Niklas Rank on 2017-05-22

View PDF (2 pages)

11/05/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

25/11/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

07/11/2016

Confirmation statement made on 2016-11-05 with updates

View PDF (5 pages)

26/09/2016

Appointment of Mr Bradley Weismiller as a director on 2016-09-23

View PDF (2 pages)

23/09/2016

Appointment of Mrs Philippa Louise Elder as a director on 2016-09-23

View PDF (2 pages)

02/08/2016

Director's details changed for Mr Ralf Niklas Rank on 2016-07-27

View PDF (2 pages)

15/06/2016

Termination of appointment of Richard Legault as a director on 2016-06-15

View PDF (1 pages)

15/06/2016

Termination of appointment of Edward Michael James Brogan as a director on 2016-06-15

View PDF (1 pages)

15/06/2016

Appointment of James Bruce Flatt as a director on 2016-06-15

View PDF (2 pages)

15/01/2016

Appointment of Mr Edward Michael James Brogan as a director on 2016-01-15

View PDF (2 pages)

15/01/2016

Termination of appointment of James Lane Tuckey as a director on 2016-01-04

View PDF (1 pages)

06/01/2016

Termination of appointment of Jon Steven Haick as a director on 2015-12-15

View PDF (1 pages)

01/12/2015

Annual return made up to 2015-11-05 with full list of shareholders

View PDF (7 pages)

18/11/2015

Director's details changed for Mr Ralf Niklas Rank on 2015-11-01

View PDF (2 pages)

03/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (18 pages)

20/11/2014

Annual return made up to 2014-11-05 with full list of shareholders

View PDF (7 pages)

17/03/2014

Director's details changed for Mr Ralf Niklas Rank on 2014-02-10

View PDF (2 pages)

16/12/2013

Registered office address changed from 23 Hanover Square London W1S 1JB United Kingdom on 2013-12-16

View PDF (1 pages)

13/11/2013

Current accounting period extended from 2014-11-30 to 2014-12-31

View PDF (1 pages)

05/11/2013

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Elder, Philippa Louise	Director	23/09/2016 - Present	46
Rank, Ralf Niklas	Director	05/11/2013 - 21/02/2023	50
Rashid, Sikander	Director	12/01/2023 - Present	7
Teskey, Connor David	Director	14/05/2018 - Present	17
Elder, Philippa	Secretary	05/11/2013 - 15/09/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BROOKFIELD GLOBAL RENEWABLE ENERGY ADVISOR LIMITED

BROOKFIELD GLOBAL RENEWABLE ENERGY ADVISOR LIMITED is an(a) Active company incorporated on 05/11/2013 with the registered office located at Level 25 1 Canada Square, London E14 5AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKFIELD GLOBAL RENEWABLE ENERGY ADVISOR LIMITED?

BROOKFIELD GLOBAL RENEWABLE ENERGY ADVISOR LIMITED is currently Active. It was registered on 05/11/2013 .

Where is BROOKFIELD GLOBAL RENEWABLE ENERGY ADVISOR LIMITED located?

BROOKFIELD GLOBAL RENEWABLE ENERGY ADVISOR LIMITED is registered at Level 25 1 Canada Square, London E14 5AA.

What does BROOKFIELD GLOBAL RENEWABLE ENERGY ADVISOR LIMITED do?

BROOKFIELD GLOBAL RENEWABLE ENERGY ADVISOR LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BROOKFIELD GLOBAL RENEWABLE ENERGY ADVISOR LIMITED?

The latest filing was on 18/09/2025: Full accounts made up to 2024-12-31.