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Bgtf Uk Development Limited
14634971
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 02/02/2023
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 01/02/2026
Due 15/02/2027
On track
Industry
41100
Development of building projectsOfficers
Ms Jessica Lesley Beale
director · Since 02/02/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 37
Also on 23 other boards
Ms Emmanuelle Maryse Rouchel
director · Since 02/02/2023
COMPANY DIRECTOR
FRENCH · ENGLAND · Age 52
Also on 36 other boards
Ms Ines Bargueno Sanchez
director · Since 17/03/2025
COMPANY DIRECTOR
SPANISH · SPAIN · Age 47
Also on 15 other boards
Former
Ricardo Dias Folgado
director · Resigned 18/09/2023
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, One Canada Square, London, E14 5AA
Reg: 13504601 · Uk Register Of Companies · Private Company Limited By Shares
Notified 02/02/2023
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
post town → London
2026-08-18LONDON
officer appointed → BEALE, Jessica Lesley
2026-08-18officer appointed → ROUCHEL, Emmanuelle Maryse
2026-08-18officer appointed → SANCHEZ, Ines Bargueno
2026-08-18