All Information about:

Name	Bgtf Rembrandt Holdings Limited
Address	Level 25 1 Canada Square Canary Wharf London E14 5AA
VAT ID	no VAT ID available
Company No.	13892916 Show on Companies House
Accounts	small last accounts made up to 31 December 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Bgtf Renewable Holdings IV Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Brookfield Renewable European Development Limited Status: Active Notified: 03/02/2022 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 (5)

Source: Companies House

Beale, Jessica Lesley Canary Wharf, London, United Kingdom Status: Active Notified: 05/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Brien, Thomas Joseph Canary Wharf, London, United Kingdom Status: Active Notified: 03/02/2022 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: 03/02/2022 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: 03/02/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: French

Adomait, Natalie Johanna Canary Wharf, London, United Kingdom Status: Ceased Notified: 03/02/2022 Ceased: 28/08/2024 Date of Birth: 12/1989 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Canadian

All Information about:

Bgtf Rembrandt Holdings Limited

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Persons with Significant Control (1)

Officers (5)