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Companies/11478308

Wec Emea Holdings Ltd.

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Watt Emea Midco Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-07 · No cessation recorded

Source record 116010030
Show 1 ceased record
Brookfield CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-23 · Ceased 2023-11-07

Source record 119667684

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 8 historical
SE
Shawn ExnerCurrent director
Appointed 2026-03-03
JJ
Justin Chadwick JohnsonCurrent secretary
Appointed 2026-01-20
WH
Wyatt Kennard Herbert HartleyCurrent director
Appointed 2025-03-31 · 1 yr · Business Executive
DK
Dominic KieranCurrent director
Appointed 2023-11-20 · 2 yrs · Executive Leadership
+2 others
JM
Jennifer MazinCurrent director
Appointed 2023-11-07 · 2 yrs · Gc And Managing Partner
GI
Grant IsaacCurrent director
Appointed 2023-11-07 · 2 yrs · Executive Leadership
FD
Fredrick DavidsonCurrent director
Appointed 2023-11-07 · 2 yrs · Managing Partner, Renewable Power & Tran
Show 8 historical appointments
DT
Denis TurcotteResigned director
Resigned 2023-11-20 · 1 yr · Managing Partner
RB
Ron BloomResigned director
Resigned 2023-11-07 · Managing Partner, Private Equity
CG
Caroline GorsalitzResigned director
Resigned 2023-11-07 · Lawyer
SQ
Sean QuinnResigned director
Resigned 2023-11-07 · 2 yrs · Executive Leadership
CG
Caroline GorsalitzResigned secretary
Resigned 2023-11-07 · 2 yrs
PF
Patrick FragmanResigned director
Resigned 2023-11-07 · 1 yr · President & Chief Executive Officer
EB
Edward BroganResigned director
Resigned 2018-07-23 · 5 yrs · Director
RR
Ralf RankResigned director
Resigned 2018-07-23 · 4 yrs · Director

Board profile

People with appointments
7
Directors assessed
6
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active