WEC EMEA HOLDINGS LTD. - Profile & Financials

Accounts Submitted 26 Aug 2025

Confirmation Statement Submitted 4 Aug 2025

Net assets £655.52M £13.25M 2024 year on year

Total assets £656.26M £13.06M 2024 year on year

Total Liabilities £737.96K £181.98K 2024 year on year

Charges 7

3 outstanding 4 satisfied

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Contact & Details

Contact

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Registered Address

Level 25 1 Canada Square London E14 5AA

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Mutual Companies

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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

7 active 6 resigned

Show resigned officers

						Status
Caroline Gorsalitz	Secretary	Unknown	Unknown	—	7 Nov 2023	Active
Dominic John Kieran	Director	British	England	51	20 Nov 2023	Active
Fredrick Mitchell Davidson	Director	American	United States	63	7 Nov 2023	Active
Grant Everett Isaac	Director	Canadian	Canada	54	7 Nov 2023	Active
Jennifer Alison Mazin	Director	Canadian	Canada	52	7 Nov 2023	Active
Sean Anthony Quinn	Director	Canadian	Canada	65	7 Nov 2023	Active
Wyatt Kennard Herbert Hartley	Director	Canadian	Canada	45	31 Mar 2025	Active

Shareholders

Shareholders (1)


Watt Emea Midco Holdings Limited	100.0%	5,000	Ordinary	4 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Watt Emea Midco Holdings Limited

United Kingdom

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

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Group Structure

WATT EMEA MIDCO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BROOKFIELD CORPORATION canada

WEC EMEA HOLDINGS LTD. Current Company

WESTINGHOUSE ELECTRIC UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

3 outstanding 4 satisfied

Documents

Company Filings

Date	Category	Description	Document
26 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(32 pages)
4 Aug 2025	Officers	Termination of Denis Turcotte as director on 2025-03-31	View(1 page)
4 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-07-22 with updates	View(5 pages)
4 Aug 2025	Officers	Appointment of Wyatt Kennard Herbert Hartley as director on 2025-03-31	View(2 pages)
4 Aug 2025	Officers	Termination of Patrick David Fragman as director on 2025-03-31	View(1 page)