Bid Ii-A Europe (UK) Limited

Active12712239 Private limited company
Incorporated
1 July 2020 (6 years)
Industry
Financial intermediation not elsewhere classified (64999)
Controlled by
Brookfield Corporation
Accounts type
Small
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2023
British
Born July 1990 (36)
Director · Appointed 20 December 2022
Irish
Born June 1986 (40)
Director · Appointed 1 July 2020
Australian
Born February 1975 (51)
Officer history (4 former)
24 April 2023
Appointed Epstein, Benjamin as Director
24 April 2023
Resigned Folkard, Kimberly as Director
20 December 2022
Appointed Kerins, Cormac Joseph as Director
29 October 2021
Resigned Logan, Hannah as Director
8 April 2021
Appointed Folkard, Kimberly as Director
8 April 2021
Resigned Elder, Philippa Louise as Director
24 March 2021
Appointed Logan, Hannah as Director
24 March 2021
Resigned Sim, Paul Lucas as Director
1 July 2020
Appointed Simes, Ian James as Director
1 July 2020
Appointed Sim, Paul Lucas as Director
1 July 2020
Appointed Elder, Philippa Louise as Director

Ownership 1 active

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

Brookfield Corporation
Corporate entity · Notified 1 July 2020
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Listed Company
Reg. no. 1644037

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Bid Ii-A Europe (UK) Limited This company
Nowa Power Holding II Limited Owns 75–100% of shares
IL Renewable Energy 1 Limited Owns 75–100% of shares
JS Renewable Energy 1 Limited Owns 75–100% of shares
Nowa Power Holding Limited Owns 75–100% of shares
Alpha Renewable Energy Limited Owns 75–100% of shares
Bravo Renewable Energy Limited Owns 75–100% of shares
Charlie Renewable Energy Limited Owns 75–100% of shares
DE Renewable Energy 1 Limited Owns 75–100% of shares
FG Renewable Energy 1 Limited Owns 75–100% of shares
Green Horizon Energy Limited Owns 75–100% of shares
Rhea Renewable Energy Limited Owns 75–100% of shares
Whiskey Renewable Energy Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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