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Bgtf Helios Holdings Ii Limited
13809767
active
ltd
england wales
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
Previously known as
Bgtf Renewable Helios Holdings Limited · until 03/08/2022
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 companiesOfficers
Ms Emmanuelle Maryse Rouchel
director · Since 20/12/2021
DIRECTOR
FRENCH · ENGLAND · Age 52
Also on 36 other boards
Mr Sebastian Perl
director · Since 20/12/2021
DIRECTOR
GERMAN · UNITED KINGDOM · Age 43
Also on 5 other boards
Ms Ines Bargueno Sanchez
director · Since 17/03/2025
COMPANY DIRECTOR
SPANISH · SPAIN · Age 47
Also on 15 other boards
Former
Aric Zhang
director · Resigned 28/06/2022
Thomas Joseph Obrien
director · Resigned 17/03/2025
Persons with Significant Control
Bgtf Helios Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Level 25, One Canada Square, London, E14 5AA
Reg: 13809582 · England · Limited
Notified 20/12/2021
Change History
status → active
2026-08-18Active
type → ltd
2026-08-18Private Limited Company
address line1 → Level 25, One Canada Square
2026-08-18LEVEL 25, ONE CANADA SQUARE
post town → London
2026-08-18LONDON
officer appointed → PERL, Sebastian
2026-08-18officer appointed → ROUCHEL, Emmanuelle Maryse
2026-08-18officer appointed → SANCHEZ, Ines Bargueno
2026-08-18