Terraform Power UK Holdings Limited

Active11365904 Private limited company
Incorporated
16 May 2018 (8 years)
Industry
Other service activities n.e.c. (96090)
Controlled by
Brookfield Corporation
Accounts type
Full
Region
Greater London
Address
Level 25
1 Canada Square
London
E14 5AA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 former)
17 March 2025
Appointed Sanchez, Ines Bargueno as Director
17 March 2025
Resigned O'Brien, Thomas Joseph as Director
10 February 2025
Resigned Gill, Amritjot Singh as Director
13 December 2024
Appointed Gill, Amritjot Singh as Director
17 April 2023
Appointed Beale, Jessica Lesley as Director
17 April 2023
Resigned López, Ignacio Gómez - Acebo as Director
28 June 2022
Appointed López, Ignacio Gómez - Acebo as Director
28 June 2022
Resigned Kent, Ruth Josephine as Director
20 January 2021
Appointed Kent, Ruth Josephine as Director
18 January 2021
Resigned Tebbutt, Michael Richard as Director
18 January 2021
Resigned Wilson, Whitney Jane as Director
18 January 2021
Resigned Fyfe, William Eugene Hamilton as Director
15 June 2020
Appointed Tebbutt, Michael Richard as Director
15 June 2020
Resigned Hannah, Valerie as Director
16 October 2018
Appointed Wilson, Whitney Jane as Director
16 October 2018
Resigned Peterson, Kristina as Director
1 August 2018
Resigned Rocheleau, Andrea Doreen as Director
1 August 2018
Appointed Fyfe, William Eugene Hamilton as Director
16 May 2018
Appointed Peterson, Kristina as Director
16 May 2018
Appointed Rocheleau, Andrea Doreen as Director
16 May 2018
Appointed Hannah, Valerie as Director
16 May 2018
Appointed O'Brien, Thomas Joseph as Director
16 May 2018
Appointed Rouchel, Emmanuelle Maryse as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Brookfield Corporation
Corporate entity · Notified 31 July 2020
Holds 50–75% of voting rights
Right to appoint and remove directors
For Profit Corporation
Reg. no. 1644037

Holdings 1

Companies where Terraform Power UK Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
31 July 2020
Ceased Terraform Power, Inc. — Owns 75–100% of shares

Filings 58

DateDescriptionMade Up ToPagesPDF
7 July 2026Statement of capital
19 May 2026Confirmation statement with no updates15 May 2026
23 December 2025Full accounts31 December 2024
23 December 2025Insolvency filing
23 December 2025Share capital filing
Show all 58 filings

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