lsjflj

VATiva.io

VATiva in


All Information about:

                        
Name

Bgtf Proton Holdings Limited

Address
Level 25 1 Canada Square
Canary Wharf
London
E14 5AA
VAT ID no VAT ID available
Company No. 13700221 Show on Companies House
Accountssmall
last accounts made up to 31 December 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Bgtf Renewable Holdings Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Brookfield Renewable European Development Limited Status: Active Notified: 25/10/2021 Companies House Number: 13504601 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Adomait, Natalie Johanna Canary Wharf, London, United Kingdom Status: Active Notified: 25/10/2021 Date of Birth: 12/1989 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Canadian
    Aldanondo, Ignacio Paz-Ares Madrid, Spain Status: Active Notified: 25/10/2021 Date of Birth: 01/1989 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Spanish
    Beale, Jessica Lesley Canary Wharf, London, United Kingdom Status: Active Notified: 17/04/2023 Date of Birth: 06/1989 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Brien, Thomas Joseph Canary Wharf, London, United Kingdom Status: Active Notified: 25/10/2021 Date of Birth: 02/1968 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Rouchel, Emmanuelle Canary Wharf, London, United Kingdom Status: Active Notified: 25/10/2021 Date of Birth: 07/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: French
    Rouchel, Emmanuelle Maryse Canary Wharf, London, United Kingdom Status: Active Notified: 25/10/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: French

    Companies Controlled by This Company (3)

    gb-flag GB Roof UK JV CO Limited Status: Active Notified: 16/09/2024 Companies House Number: 15957079 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Roof UK Bidco Limited Status: Ceased Notified: 13/09/2024 Ceased: 19/09/2024 Companies House Number: 15955970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Roof UK Midco Limited Status: Ceased Notified: 13/09/2024 Ceased: 19/09/2024 Companies House Number: 15956057 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors