WEC EMEA HOLDINGS LTD.

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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WEC EMEA HOLDINGS LTD.

Activities of other holding companies n.e.c.

Founded 23 Jul 2018 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

BROOKFIELD WEC EMEA HOLDINGS LTD 23 Jul 2018 — 20 Nov 2023
Accounts Submitted 26 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 4 Aug 2025 Next due 5 Aug 2026 2 months remaining
Net assets £656M £13M 2024 year on year
Total assets £656M £13M 2024 year on year
Total Liabilities £738K £182K 2024 year on year
Charges 7
3 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

Level 25 1 Canada Square London E14 5AA

Full company profile for WEC EMEA HOLDINGS LTD. (11478308), an active company based in London, United Kingdom. Incorporated 23 Jul 2018. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

£655.52M

Increased by £13.25M (+2%)

Total Liabilities

£737.96k

Decreased by £181.98k (-20%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Dominic John KieranDirectorBritishEngland5220 Nov 2023Active

Shareholders

Shareholders (1)

Watt Emea Midco Holdings Limited
100.0%
5,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 7 Nov 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Brookfield Corporation

Ceased 7 Nov 2023

Ceased

Group Structure

Group Structure

WEC EMEA HOLDINGS LTD. Current Company

Charges

Charges

3 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jan 2026OfficersAppointment of Justin Chadwick Johnson as director on 20 Jan 2026
26 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Aug 2025Confirmation StatementConfirmation statement made on 22 Jul 2025 with updates
4 Aug 2025OfficersTermination of Denis Turcotte as director on 31 Mar 2025
4 Aug 2025OfficersAppointment of Wyatt Kennard Herbert Hartley as director on 31 Mar 2025
29 Jan 2026 Officers

Appointment of Justin Chadwick Johnson as director on 20 Jan 2026

26 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

4 Aug 2025 Confirmation Statement

Confirmation statement made on 22 Jul 2025 with updates

4 Aug 2025 Officers

Termination of Denis Turcotte as director on 31 Mar 2025

4 Aug 2025 Officers

Appointment of Wyatt Kennard Herbert Hartley as director on 31 Mar 2025

Recent Activity

Latest Activity

Appointment of Justin Chadwick Johnson as director on 20 Jan 2026

3 months ago on 29 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 26 Aug 2025

Confirmation statement made on 22 Jul 2025 with updates

9 months ago on 4 Aug 2025

Termination of Denis Turcotte as director on 31 Mar 2025

9 months ago on 4 Aug 2025

Appointment of Wyatt Kennard Herbert Hartley as director on 31 Mar 2025

9 months ago on 4 Aug 2025