WEC EMEA HOLDINGS LTD.

active Company number 11478308

Private Limited by Shares · Incorporated on 23rd Jul 2018

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SIC code: 64209
Registered office: London, E14 5AA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

WEC EMEA HOLDINGS LTD. is a private limited by shares company based in London. It was incorporated on 23rd Jul 2018 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

7 Directors View directors

86 Companies at address View all 1406 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Fredrick Davidson	Director	7th Nov 2023	This company	American	View profile
Shawn Exner	Director	3rd Mar 2026	This company	Canadian	View profile
Wyatt Hartley	Director	31st Mar 2025	This company	Canadian	View profile
Grant Isaac	Director	7th Nov 2023	This company	Canadian	View profile
Justin Johnson	Secretary	20th Jan 2026	This company	Not recorded	View profile
Dominic Kieran	Director	20th Nov 2023		British	View profile
Jennifer Mazin	Director	7th Nov 2023	This company	Canadian	View profile
Watt Emea Midco Holdings Limited	Corporate PSC	7th Nov 2023	—	—	View profile
Brookfield Corporation (ceased)	Corporate PSC	23rd Jul 2018	—	—	View profile

Other companies at this address

View all 85

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IL RENEWABLE ENERGY 1 LIMITED	17453018	11th Sep 2026	active
JS RENEWABLE ENERGY 1 LIMITED	17453021	11th Sep 2026	active
FG RENEWABLE ENERGY 1 LIMITED	17451859	10th Sep 2026	active
WHISKEY RENEWABLE ENERGY LIMITED	17451857	10th Sep 2026	active
GREEN HORIZON ENERGY LIMITED	17451860	10th Sep 2026	active

Showing the latest 5 of 85 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 23rd Jul 2018
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

23rd Jul 2018 Company incorporated
23rd Jul 2018 Ralf Rank appointed as Director
23rd Jul 2018 Edward Brogan appointed as Director
23rd Jul 2018 Brookfield Corporation appointed as Corporate PSC
21st Feb 2023 Ralf Rank resigned as Director
7th Nov 2023 Caroline Gorsalitz appointed as Director
7th Nov 2023 Ron Bloom appointed as Director
7th Nov 2023 Edward Brogan resigned as Director
7th Nov 2023 Grant Isaac appointed as Director
7th Nov 2023 Jennifer Mazin appointed as Director
7th Nov 2023 Patrick Fragman appointed as Director
7th Nov 2023 Caroline Gorsalitz appointed as Secretary
7th Nov 2023 Sean Quinn appointed as Director
7th Nov 2023 Fredrick Davidson appointed as Director
7th Nov 2023 Watt Emea Midco Holdings Limited appointed as Corporate PSC
7th Nov 2023 Brookfield Corporation ceased to be a Corporate PSC
20th Nov 2023 Caroline Gorsalitz resigned as Director
20th Nov 2023 Ron Bloom resigned as Director
20th Nov 2023 Dominic Kieran appointed as Director
20th Nov 2023 Denis Turcotte appointed as Director
31st Mar 2025 Patrick Fragman resigned as Director
31st Mar 2025 Denis Turcotte resigned as Director
31st Mar 2025 Wyatt Hartley appointed as Director
20th Jan 2026 Justin Johnson appointed as Secretary
24th Feb 2026 Sean Quinn resigned as Director
3rd Mar 2026 Caroline Gorsalitz resigned as Secretary
3rd Mar 2026 Shawn Exner appointed as Director
22nd Jul 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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