WATT US MIDCO HOLDINGS LIMITED
LEVEL 25 ONE CANADA SQUARE, CANARY WHARF, LONDON E14 5AA- Active
- Private Limited Company
- Company No. 14131164
- Last Updated: 01 Mar 2024
Company Profile
WATT US MIDCO HOLDINGS LIMITED was incorporated on Wednesday, May 25, 2022 as a Private Limited Company with registered address in LONDON. WATT US MIDCO HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 2 years 8 months and 30 days.
| Name | WATT US MIDCO HOLDINGS LIMITED |
|---|---|
| Company number | 14131164 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL 25 ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cameco Corporation Street West, S7m 1j3 |
Dates: Monday, November 6, 2023 - present
significant influence or control
|
| Brookfield Asset Management Ltd. 1055 West Georgia Street,1500 Royal Centre, P.O. Box 11117 |
Dates: Friday, December 9, 2022 - present
right to appoint and remove directors
|
| Brookfield Corporation Bay Street, Brookfield Place, Suite 100, M5J 2T3 |
Dates: Wednesday, May 25, 2022 - present
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 June 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WATT US MIDCO HOLDINGS LIMITED | 25 May 2022 |
| BCP VI EOS HOLDINGS LIMITED | 08 Sep 2023 |