WATT EMEA MIDCO HOLDINGS LIMITED

Key Data

Status

Active

Company No.

14133126

Incorporation date

26/05/2022

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2022)

26/08/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

04/06/2025

Confirmation statement made on 2025-05-25 with no updates

View PDF (3 pages)

09/05/2025

Second filing of Confirmation Statement dated 2024-05-25

View PDF (3 pages)

14/02/2025

Resolutions

View PDF (4 pages)

14/02/2025

Solvency Statement dated 13/02/25

View PDF (2 pages)

14/02/2025

Statement by Directors

View PDF (2 pages)

14/02/2025

Statement of capital on 2025-02-14

View PDF (3 pages)

04/01/2025

Full accounts made up to 2023-12-31

View PDF (104 pages)

19/12/2024

Change of details for Brookfield Corporation as a person with significant control on 2022-10-06

View PDF (2 pages)

19/12/2024

Cessation of Cameco Corporation as a person with significant control on 2023-11-06

View PDF (1 pages)

19/12/2024

Cessation of Brookfield Asset Management Ltd. as a person with significant control on 2022-12-09

View PDF (1 pages)

22/07/2024

Satisfaction of charge 141331260002 in full

View PDF (4 pages)

22/07/2024

Satisfaction of charge 141331260001 in full

View PDF (4 pages)

14/06/2024

Confirmation statement made on 2024-05-25 with updates

View PDF (5 pages)

05/02/2024

Full accounts made up to 2022-12-31

View PDF (19 pages)

31/01/2024

Registration of charge 141331260004, created on 2024-01-25

View PDF (32 pages)

31/01/2024

Registration of charge 141331260005, created on 2024-01-25

View PDF (34 pages)

19/01/2024

Statement of capital following an allotment of shares on 2023-11-07

View PDF (8 pages)

09/12/2023

Resolutions

View PDF (3 pages)

05/12/2023

Appointment of Mr. Dominic John Kieran as a director on 2023-11-20

View PDF (2 pages)

04/12/2023

Notification of Cameco Corporation as a person with significant control on 2023-11-06

View PDF (2 pages)

04/12/2023

Termination of appointment of Sean Anthony Quinn as a director on 2023-11-20

View PDF (1 pages)

04/12/2023

Termination of appointment of Sean Anthony Quinn as a secretary on 2023-11-20

View PDF (1 pages)

04/12/2023

Appointment of Mr. Dominic John Kieran as a secretary on 2023-11-20

View PDF (2 pages)

01/12/2023

Change of details for Brookfield Corporation as a person with significant control on 2023-11-06

View PDF (2 pages)

29/11/2023

Memorandum and Articles of Association

View PDF (28 pages)

14/11/2023

Termination of appointment of Jennifer Alison Mazin as a director on 2023-11-07

View PDF (1 pages)

14/11/2023

Appointment of Mr. Sean Anthony Quinn as a director on 2023-11-07

View PDF (2 pages)

14/11/2023

Appointment of Mr. Sean Anthony Quinn as a secretary on 2023-11-07

View PDF (2 pages)

08/11/2023

Registration of charge 141331260001, created on 2023-11-07

View PDF (31 pages)

08/11/2023

Registration of charge 141331260002, created on 2023-11-07

View PDF (32 pages)

08/11/2023

Registration of charge 141331260003, created on 2023-11-07

View PDF (31 pages)

08/09/2023

Certificate of change of name

View PDF (3 pages)

05/06/2023

Notification of Brookfield Asset Management Inc. as a person with significant control on 2022-10-06

View PDF (2 pages)

05/06/2023

Change of details for Brookfield Asset Management Inc. as a person with significant control on 2022-12-09

View PDF (2 pages)

05/06/2023

Cessation of Bcp Vi Eos Holdings Limited as a person with significant control on 2022-10-06

View PDF (1 pages)

05/06/2023

Confirmation statement made on 2023-05-25 with updates

View PDF (5 pages)

25/05/2023

Cessation of A Person with Significant Control as a person with significant control on 2022-10-06

View PDF (1 pages)

24/05/2023

Notification of Brookfield Asset Management Ltd. as a person with significant control on 2022-12-09

View PDF (2 pages)

05/02/2023

Termination of appointment of Edward Michael James Brogan as a director on 2022-12-20

View PDF (1 pages)

05/02/2023

Termination of appointment of Tristan John Tully as a director on 2022-12-20

View PDF (1 pages)

01/02/2023

Appointment of Ms Jennifer Alison Mazin as a director on 2022-12-20

View PDF (2 pages)

01/02/2023

Appointment of Fredrick Mitchell Davidson as a director on 2022-12-20

View PDF (2 pages)

30/05/2022

Current accounting period shortened from 2023-05-31 to 2022-12-31

View PDF (1 pages)

26/05/2022

Incorporation

View PDF (39 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

25/05/2026

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
Kieran, Dominic John	Director	20/11/2023 - Present	21
Brogan, Edward Michael James	Director	26/05/2022 - 20/12/2022	62
Tully, Tristan John	Director	26/05/2022 - 20/12/2022	23
Mazin, Jennifer Alison	Director	20/12/2022 - 07/11/2023	2
Davidson, Fredrick Mitchell	Director	20/12/2022 - Present	2

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About WATT EMEA MIDCO HOLDINGS LIMITED

WATT EMEA MIDCO HOLDINGS LIMITED is an(a) Active company incorporated on 26/05/2022 with the registered office located at Level 25 One Canada Square, Canary Wharf, 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 WATT EMEA MIDCO HOLDINGS LIMITED?

WATT EMEA MIDCO HOLDINGS LIMITED is currently Active. It was registered on 26/05/2022 .

Where is WATT EMEA MIDCO HOLDINGS LIMITED located?

WATT EMEA MIDCO HOLDINGS LIMITED is registered at Level 25 One Canada Square, Canary Wharf, London E14 5AA.

What does WATT EMEA MIDCO HOLDINGS LIMITED do?

WATT EMEA MIDCO HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WATT EMEA MIDCO HOLDINGS LIMITED?

The latest filing was on 26/08/2025: Full accounts made up to 2024-12-31.