Bgtf Oxford Holdings Limited

13803895

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 16/12/2021

Previously known as

Bgtf Renewable Holdings Ii Limited · until 03/08/2022

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Ms Emmanuelle Maryse Rouchel

director · Since 16/12/2021

COMPANY DIRECTOR

FRENCH · ENGLAND · Age 52

Also on 36 other boards

Miss Jacqueline Olivia Heybrock

director · Since 02/05/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 3 other boards

Ms Ines Bargueno Sanchez

director · Since 17/03/2025

COMPANY DIRECTOR

SPANISH · SPAIN · Age 47

Also on 15 other boards

Emmanuelle Maryse Rouchel

director · Since 16/12/2021

French · England · Age 52

Jacqueline Olivia Heybrock

director · Since 02/05/2023

British · United Kingdom · Age 34

Ines Bargueno Sanchez

director · Since 17/03/2025

Spanish · Spain · Age 47

Former

Ignacio GóMez - Acebo LóPez

director · Resigned 17/04/2023

Thomas Joseph O'Brien

director · Resigned 17/03/2025

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 16/12/2021

Change History

status → active

2026-08-18

Active

type → ltd

2026-08-18

Private Limited Company

address line1 → Level 25 1 Canada Square

2026-08-18

LEVEL 25 1 CANADA SQUARE

post town → London

2026-08-18

LONDON

officer appointed → HEYBROCK, Jacqueline Olivia

2026-08-18

officer appointed → ROUCHEL, Emmanuelle Maryse

2026-08-18

officer appointed → SANCHEZ, Ines Bargueno

2026-08-18