Bgtf Helios Holdings Limited

13809582

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, ONE CANADA SQUARE, LONDON, E14 5AA

Incorporated 20/12/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Sebastian Perl

director · Since 20/12/2021

DIRECTOR

GERMAN · UNITED KINGDOM · Age 43

Also on 5 other boards

Emmanuelle Maryse Rouchel

director · Since 20/12/2021

DIRECTOR

FRENCH · ENGLAND · Age 51

Ms Ines Bargueno Sanchez

director · Since 17/03/2025

COMPANY DIRECTOR

SPANISH · SPAIN · Age 47

Also on 15 other boards

Persons with Significant Control

Brookfield Renewable European Development Limited

75–100% shares

75–100% votes

Appoint directors

Level 25, One Canada Square, Canary Wharf, London, E14 5AA

Reg: 13504601 · England · Limited

Notified 20/12/2021