WATT US MIDCO HOLDINGS LIMITED

Key Data

Status

Active

Company No.

14131164

Incorporation date

25/05/2022

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 25/05/2022)

26/08/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

04/06/2025

Confirmation statement made on 2025-05-24 with updates

View PDF (4 pages)

09/05/2025

Second filing of Confirmation Statement dated 2024-05-24

View PDF (3 pages)

14/02/2025

Resolutions

View PDF (3 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 (28 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)

19/12/2024

Change of details for Brookfield Corporation as a person with significant control on 2022-05-25

View PDF (2 pages)

14/06/2024

Confirmation statement made on 2024-05-24 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 141311640004, created on 2024-01-25

View PDF (58 pages)

31/01/2024

Registration of charge 141311640005, created on 2024-01-25

View PDF (59 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)

14/11/2023

Registration of charge 141311640001, created on 2023-11-07

View PDF (11 pages)

14/11/2023

Registration of charge 141311640002, created on 2023-11-07

View PDF (11 pages)

14/11/2023

Registration of charge 141311640003, created on 2023-11-07

View PDF (11 pages)

08/09/2023

Certificate of change of name

View PDF (3 pages)

24/05/2023

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

View PDF (2 pages)

24/05/2023

Confirmation statement made on 2023-05-24 with updates

View PDF (5 pages)

05/05/2023

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

View PDF (2 pages)

05/02/2023

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

View PDF (1 pages)

05/02/2023

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

View PDF (1 pages)

02/02/2023

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)

25/05/2022

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

24/05/2026

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	25/05/2022 - 20/12/2022	62
Tully, Tristan John	Director	25/05/2022 - 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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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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

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02153348

Reg. date:

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No. of employees:

Description

About WATT US MIDCO HOLDINGS LIMITED

WATT US MIDCO HOLDINGS LIMITED is an(a) Active company incorporated on 25/05/2022 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 US MIDCO HOLDINGS LIMITED?

WATT US MIDCO HOLDINGS LIMITED is currently Active. It was registered on 25/05/2022 .

Where is WATT US MIDCO HOLDINGS LIMITED located?

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

What does WATT US MIDCO HOLDINGS LIMITED do?

WATT US 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 US MIDCO HOLDINGS LIMITED?

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