OpenRegistry
Companies House/London/Company profile

WATT US MIDCO HOLDINGS LIMITED

Active
14131164·incorporated 2022-05-25

WATT US MIDCO HOLDINGS LIMITED is an active UK private limited company, incorporated on 25 May 2022 at Companies House (number 14131164; OpenRegistry canonical ID GB-14131164-watt-us-midco-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-05-25
Registered Address
LEVEL 25 ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-24. Next confirmation statement due 2026-06-07.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WATT US MIDCO HOLDINGS LIMITED has 1 person with significant control on file:

  • Brookfield Corporation (Canada reg. 1644037). Notified 2022-05-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Brookfield Asset Management Ltd. (Canada reg. Bc1370236). Notified 2022-12-09. Ceased 2022-12-09.
    • Has the right to appoint and remove directors
  • Cameco Corporation (Canada reg. 890561467). Notified 2023-11-06. Ceased 2023-11-06.
    • Has significant influence or control

Previous names

WATT US MIDCO HOLDINGS LIMITED has previously traded as:

  • BCP VI EOS HOLDINGS LIMITED (until 2023-09-08)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London: