Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Wec Emea Holdings Ltd.
- Incorporated
- 23 July 2018 (8 years)
- Previously known as
- Brookfield Wec Emea Holdings Ltd (until 20 November 2023)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Shawn ExnerWyatt Kennard Herbert Hartley
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 251 Canada SquareLondonE14 5AA
Charges
- Total
- 7
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
Officers 7 active
Officer details are public data from the Companies House register.
Exner, Shawn
Director · Appointed 3 March 2026
Canadian
Born September 1970 (56)
Johnson, Justin Chadwick
Secretary · Appointed 20 January 2026
Hartley, Wyatt Kennard Herbert
Director · Appointed 31 March 2025
Canadian
Born July 1980 (46)
Director · Appointed 20 November 2023
British
Born May 1974 (52)
Davidson, Fredrick Mitchell, Mr.
Director · Appointed 7 November 2023
American
Born November 1962
Isaac, Grant Everett, Mr.
Director · Appointed 7 November 2023
Canadian
Born December 1971 (54)
Mazin, Jennifer Alison, Ms.
Director · Appointed 7 November 2023
Canadian
Born October 1973 (53)
Officer history (8 former)
3 March 2026
Resigned Gorsalitz, Caroline, Ms. as Secretary
3 March 2026
Appointed Exner, Shawn as Director
24 February 2026
Resigned Quinn, Sean Anthony, Mr. as Director
20 January 2026
Appointed Johnson, Justin Chadwick as Secretary
31 March 2025
Appointed Hartley, Wyatt Kennard Herbert as Director
31 March 2025
Resigned Turcotte, Denis, Mr. as Director
31 March 2025
Resigned Fragman, Patrick David, Mr. as Director
20 November 2023
Resigned Gorsalitz, Caroline, Ms. as Director
20 November 2023
20 November 2023
Appointed Turcotte, Denis, Mr. as Director
20 November 2023
Resigned Bloom, Ron Abraham, Mr. as Director
7 November 2023
Appointed Isaac, Grant Everett, Mr. as Director
7 November 2023
Appointed Gorsalitz, Caroline, Ms. as Director
7 November 2023
Appointed Fragman, Patrick David, Mr. as Director
7 November 2023
Appointed Bloom, Ron Abraham, Mr. as Director
7 November 2023
Appointed Quinn, Sean Anthony, Mr. as Director
7 November 2023
Appointed Mazin, Jennifer Alison, Ms. as Director
7 November 2023
Appointed Gorsalitz, Caroline, Ms. as Secretary
7 November 2023
Appointed Davidson, Fredrick Mitchell, Mr. as Director
7 November 2023
21 February 2023
23 July 2018
23 July 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14133126
Former controllers (1)
7 November 2023
Ceased Brookfield Corporation — Owns 75–100% of shares
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Wec Emea Holdings Ltd. This company Owns 75–100% of shares
Westinghouse Electric UK Holdings Limited Owns 75–100% of shares
PWR Power Projects Limited Owns 25–50% of shares
Springfields Fuels Limited Owns 75–100% of shares
Tecnatom UK Ltd Owns 75–100% of shares
Uranium Asset Management Limited Owns 75–100% of shares
Westinghouse Electric Company UK Limited Owns 75–100% of shares
Filings 69
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 9 August 2026 | Register inspection address has been changed | |||
| 9 August 2026 | Register(s) moved to registered inspection location | |||
| 6 August 2026 | Confirmation statement with no updates | 22 July 2026 | ||
| 31 July 2026 | Termination of appointment of a secretary |
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