Bgtf Proton Holdings Limited

13700221

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LEVEL 25 1 CANADA SQUARE, LONDON, E14 5AA

Incorporated 25/10/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Ignacio Paz-Ares Aldanondo

director · Since 25/10/2021

COMPANY DIRECTOR

SPANISH · SPAIN · Age 37

Also on 3 other boards

Ms Emmanuelle Maryse Rouchel

director · Since 25/10/2021

COMPANY DIRECTOR

FRENCH · ENGLAND · Age 52

Also on 36 other boards

Ms Jessica Lesley Beale

director · Since 17/04/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 23 other boards

Ms Ines Bargueno Sanchez

director · Since 17/03/2025

COMPANY DIRECTOR

SPANISH · SPAIN · Age 47

Also on 15 other boards

Mr Amritjot Singh Gill

director · Since 09/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 3 other boards

Persons with Significant Control

Brookfield Renewable European Development Limited

75–100% shares

75–100% votes

Appoint directors

Level 25, 1 Canada Square, London, E14 5AA

Reg: 13504601 · Companies House · Limited By Shares

Notified 25/10/2021