lsjflj

VATiva.io

VATiva in


All Information about:

                        
Name

Bgtf Helios Holdings Limited

Address
Level 25, One Canada Square
Canary Wharf
London
E14 5AA
VAT ID no VAT ID available
Company No. 13809582 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Bgtf Renewable Holdings III 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: 20/12/2021 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 (3)

    Source: Companies House
    Obrien, Thomas Joseph London, United Kingdom Status: Active Notified: 20/12/2021 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Perl, Sebastian London, United Kingdom Status: Active Notified: 20/12/2021 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German
    Rouchel, Emmanuelle London, United Kingdom Status: Active Notified: 20/12/2021 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: England Nationality: French

    Companies Controlled by This Company (1)

    gb-flag GB Bgtf Helios Holdings II Limited Status: Active Notified: 20/12/2021 Companies House Number: 13809767 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors