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Bgtf Proton Holdings Limited

13700221

active
ltd
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, Canary Wharf, London, E14 5AA
Incorporated 25/10/2021

Previously known as

Bgtf Renewable Holdings Limited · until 03/08/2022

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

Ms Emmanuelle Maryse Rouchel

director · Since 25/10/2021

COMPANY DIRECTOR

FRENCH · ENGLAND · Age 52

Also on 36 other boards

Mr Ignacio Paz-Ares Aldanondo

director · Since 25/10/2021

COMPANY DIRECTOR

SPANISH · SPAIN · Age 37

Also on 3 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

Emmanuelle Maryse Rouchel

director · Since 25/10/2021

French · England · Age 52

Ignacio Paz-Ares Aldanondo

director · Since 25/10/2021

Spanish · Spain · Age 37

Jessica Lesley Beale

director · Since 17/04/2023

British · England · Age 37

Ines Bargueno Sanchez

director · Since 17/03/2025

Spanish · Spain · Age 47

Amritjot Singh Gill

director · Since 09/07/2025

British · United Kingdom · Age 39

Former

Ignacio GóMez - Acebo LóPez

director · Resigned 17/04/2023

Thomas Joseph O'Brien

director · Resigned 17/03/2025

Natalie Johanna Adomait

director · Resigned 09/07/2025

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

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Level 25 1 Canada Square
2026-08-18

LEVEL 25 1 CANADA SQUARE

post townLondon
2026-08-18

LONDON

officer appointedALDANONDO, Ignacio Paz-Ares
2026-08-18
officer appointedBEALE, Jessica Lesley
2026-08-18
officer appointedGILL, Amritjot Singh
2026-08-18
officer appointedROUCHEL, Emmanuelle Maryse
2026-08-18
officer appointedSANCHEZ, Ines Bargueno
2026-08-18