Ltd Facts The UK company register, as filed

Register entry · No. 11478308

WEC EMEA HOLDINGS LTD.

Active Private Limited Company Incorporated 23 Jul 2018

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 5 Aug 2027.

    Companies House register
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    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    6 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 23 Jul 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LEVEL 25, 1 CANADA SQUARE, LONDON, E14 5AA

    As filed with Companies House.

  2. Nature of business

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

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    5 Aug 2027
    Last made up to
    22 Jul 2026

  5. Charges

    Outstanding
    3
    All time
    7

  6. Names

    1. WEC EMEA HOLDINGS LTD. current
    2. BROOKFIELD WEC EMEA HOLDINGS LTD earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · lives in
Jennifer Alison Mazin Gc And Managing Partner Director 7 Nov 2023 — October 1973 Canadian · Canada
Grant Everett Isaac Executive Leadership Director 7 Nov 2023 — December 1971 Canadian · Canada
Fredrick Mitchell Davidson Managing Partner, Renewable Power & Tran Director 7 Nov 2023 — November 1962 American · United States
Dominic John Kieran Executive Leadership Director 20 Nov 2023 — May 1974 British · England
Wyatt Kennard Herbert Hartley Business Executive Director 31 Mar 2025 — July 1980 Canadian · Canada
Shawn Exner Director 3 Mar 2026 — September 1970 Canadian · Canada
Justin Chadwick Johnson Secretary 20 Jan 2026 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Watt Emea Midco Holdings Limited company · 14133126 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 7 Nov 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WEC EMEA HOLDINGS LTD. still trading?

The register shows WEC EMEA HOLDINGS LTD. as active.

What does WEC EMEA HOLDINGS LTD. do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was WEC EMEA HOLDINGS LTD. set up?

It was incorporated on 23 July 2018.

When are WEC EMEA HOLDINGS LTD.'s accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is WEC EMEA HOLDINGS LTD.'s next confirmation statement due?

By 5 August 2027.

Who runs WEC EMEA HOLDINGS LTD.?

WEC EMEA HOLDINGS LTD. has 6 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 11745293 AM & TL WADE HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  2. NI658012 CASTLE HUME COURT Active Private Unlimited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  3. SC617122 COOLEY HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  4. 11745457 EVOLUTION TRAVEL GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  5. 11745521 JP MADISON LIMITED Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House