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 2027-06-16, under the Economic Crime and Corporate Transparency Act 2023.

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

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

active

BROOKFIELD FINANCE I (UK) PLC

12904555 · Plc · 6 years old

Level 25 One Canada Square, London, E14 5AA

SIC 64999

Companies House data checked 25 October 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 2027-06-16.

Directors

3 verified

Persons with Significant Control

0 verified

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 8 more

ELDER, Philippa Louisedirectorsince 2020-09-25· also at D VI BTR LIMITED, D VII PHYSICUS LIMITED, BEREC MAVERICK FINCO LIMITED and 21 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 3 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 (former)

125 OBS (NOMINEES 2) LIMITEDactivevia CAMPBELL, Danelle Fleur (former)

99 BISHOPSGATE MANAGEMENT LIMITEDactivevia CAMPBELL, Danelle Fleur (former)

ALTERA INFRASTRUCTURE GP LLCactivevia RANK, Ralf Niklas (former)

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

and 76 more active

In liquidation

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

Dissolved

BALLYNAGILLY WIND ENERGY LTDdissolvedvia RANK, Ralf Niklas (former)

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

BCP V RPC POOLING HOLDINGS II LIMITEDdissolvedvia RANK, Ralf Niklas (former)

BELTONANEAN RENEWABLE ENERGY LIMITEDdissolvedvia RANK, Ralf Niklas (former)

BOP MC AGENT LIMITEDdissolvedvia CAMPBELL, Danelle Fleur (former)

and 9 more dissolved

See them all in the full report →

Financials

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

Why turnover is sometimes missing

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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