BGTF PROTON HOLDINGS LIMITED
Overview
| Company Name | BGTF PROTON HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13700221 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BGTF PROTON HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BGTF PROTON HOLDINGS LIMITED located?
| Registered Office Address | Level 25 1 Canada Square Canary Wharf E14 5AA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BGTF PROTON HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BGTF RENEWABLE HOLDINGS LIMITED | Oct 25, 2021 | Oct 25, 2021 |
What are the latest accounts for BGTF PROTON HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BGTF PROTON HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2025 |
| Overdue | No |
What are the latest filings for BGTF PROTON HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Mar 06, 2026
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 18, 2025
| 3 pages | SH01 | ||||||||||||||
Director's details changed for Ms Jessica Lesley Beale on Jun 30, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Ignacio Paz-Ares Aldanondo on Jan 16, 2026 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Oct 24, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 25 pages | AA | ||||||||||||||
Termination of appointment of Natalie Johanna Adomait as a director on Jul 09, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Amritjot Singh Gill as a director on Jul 09, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Ines Bargueno Sanchez as a director on Mar 17, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Thomas Joseph O'brien as a director on Mar 17, 2025 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 11, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Oct 24, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 23 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jul 11, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on May 20, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 22 pages | AA | ||||||||||||||
Appointment of Ms Jessica Lesley Beale as a director on Apr 17, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ignacio Gómez - Acebo López as a director on Apr 17, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 24, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Certificate of change of name Company name changed bgtf renewable holdings LIMITED\certificate issued on 03/08/22 | 2 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Director's details changed for Ms Natalie Johanna Adomait on Nov 18, 2021 | 2 pages | CH01 | ||||||||||||||
Current accounting period extended from Oct 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Who are the officers of BGTF PROTON HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALDANONDO, Ignacio Paz-Ares | Director | 28001 Madrid Calle Serrano 21 Spain | Spain | Spanish | 288695970002 | |||||
| BEALE, Jessica Lesley | Director | 1 Canada Square Canary Wharf E14 5AA London Level 25 United Kingdom | England | British | 297417410007 | |||||
| GILL, Amritjot Singh | Director | 1 Canada Square Canary Wharf E14 5AA London Level 25 United Kingdom | United Kingdom | British | 330490730001 | |||||
| ROUCHEL, Emmanuelle Maryse | Director | 1 Canada Square Canary Wharf E14 5AA London Level 25 United Kingdom | England | French | 201388520002 | |||||
| SANCHEZ, Ines Bargueno | Director | Suite 2a 28001 Madrid Calle Serrano 21 Spain | Spain | Spanish | 327329970001 | |||||
| ADOMAIT, Natalie Johanna | Director | 1 Canada Square Canary Wharf E14 5AA London Level 25 United Kingdom | United Kingdom | Canadian | 221376510017 | |||||
| LÓPEZ, Ignacio Gómez - Acebo | Director | 1 Canada Square Canary Wharf E14 5AA London Level 25 United Kingdom | United Kingdom | Spanish | 288695960001 | |||||
| O'BRIEN, Thomas Joseph | Director | 1 Canada Square Canary Wharf E14 5AA London Level 25 United Kingdom | Ireland | Irish | 198657750001 |
Who are the persons with significant control of BGTF PROTON HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brookfield Renewable European Development Limited | Oct 25, 2021 | 1 Canada Square Canary Wharf E14 5AA London Level 25 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0