By when must BROOKFIELD FINANCE I (UK) PLC's directors verify their identity with Companies House?

Directors of BROOKFIELD FINANCE I (UK) PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of BROOKFIELD FINANCE I (UK) PLC's directors have verified their identity?

0 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

BROOKFIELD FINANCE I (UK) PLC

12904555 · Plc · 5 years old

Level 25 One Canada Square, London, E14 5AA

SIC 64999

Companies House data checked 1 September 2026

Type

Plc

Incorporated

2020

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for BROOKFIELD FINANCE I (UK) PLC (ECCTA)

Directors of BROOKFIELD FINANCE I (UK) PLC must verify their identity by 2026-11-18.

Directors

0 verified · 3 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CAMPBELL, Danelle Fleurdirectorsince 2021-06-24· also at MILVAND HOLDINGS LIMITED, BROOKFIELD UK EMPLOYEE CO LIMITED, BHAL INTERNATIONAL LIMITED and 22 more

ELDER, Philippa Louisedirectorsince 2020-09-25· also at BROOKFIELD BHS ADVISORS (UK) LIMITED, BROOKFIELD UK EMPLOYEE CO LIMITED, BROOKFIELD ASSET MANAGER (UK) HOLDCO LIMITED and 32 more

TESKEY, Connor Daviddirectorsince 2020-09-25· also at BROOKFIELD PARTNERS FOUNDATION UK, BROOKFIELD ASSET MANAGER (UK) HOLDCO LIMITED, BROOKFIELD GLOBAL RENEWABLE ENERGY ADVISOR LIMITED and 21 more

Company secretary

ELDER, Philippa Louisesecretarysince 2020-09-25

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

125 OBS (NOMINEES 1) LIMITEDactivevia CAMPBELL, Danelle Fleur

125 OBS (NOMINEES 2) LIMITEDactivevia CAMPBELL, Danelle Fleur

99 BISHOPSGATE MANAGEMENT LIMITEDactivevia CAMPBELL, Danelle Fleur

ALTERA INFRASTRUCTURE GP LLCactivevia RANK, Ralf Niklas

BCI UK HOLDINGS LIMITEDactivevia CAMPBELL, Danelle Fleur, ELDER, Philippa Louise, TESKEY, Connor David, RANK, Ralf Niklas

and 71 more active

In liquidation

BHAL GLOBAL CORPORATE LIMITEDliquidationvia CAMPBELL, Danelle Fleur, ELDER, Philippa Louise, TESKEY, Connor David, DUSAD, Kunal Krishna, RANK, Ralf Niklas

Dissolved

BALLYNAGILLY WIND ENERGY LTDdissolvedvia RANK, Ralf Niklas

BCP IV UK FUEL CO-INVEST GP LIMITEDdissolvedvia RANK, Ralf Niklas

BCP V RPC POOLING HOLDINGS II LIMITEDdissolvedvia RANK, Ralf Niklas

BELTONANEAN RENEWABLE ENERGY LIMITEDdissolvedvia RANK, Ralf Niklas

BOP MC AGENT LIMITEDdissolvedvia CAMPBELL, Danelle Fleur

and 9 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Brookfield Corporation

Corporate entity

Canada Company Registry 1644037

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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