BP

BGTF PROTON HOLDINGS LIMITED

Active

Company number 13700221

London, United Kingdom · Incorporated 25 October 2021

Level 25 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

Last updated on 15 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
6 March 2026

Company history

Previous company names

BGTF RENEWABLE HOLDINGS LIMITED · 25 October 2021 – 3 August 2022

Company overview

BGTF PROTON HOLDINGS LIMITED is an active private limited company incorporated on 25 October 2021 and registered in England and Wales. The company’s registered office is at Level 25, 1 Canada Square, Canary Wharf, London E14 5AA. It is a holding company (SIC 64209) wholly owned by Brookfield Renewable European Development Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The board consists of three directors: Emmanuelle Maryse Rouchel (French, resident in England), Ignacio Paz-Ares Aldanondo (Spanish, resident in Spain), and Jessica Lesley Beale (British, resident in England), the latter appointed on 17 April 2023.

The company has no charges, no insolvency history and has never been liquidated. It files small company accounts; the most recent accounts, made up to 31 December 2024, are not yet due for filing. The confirmation statement was last made up to 24 October 2025. Recent capital allotments were recorded on 20 January 2026 and 12 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 October 2025
Next due
7 November 2026
7 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Brookfield Renewable European Development Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 October 2021

Funding

5 funding rounds
6 March 2026
Shares allotted · 0 shares allotted
18 December 2025
Shares allotted · 0 shares allotted
11 December 2024
Shares allotted · 0 shares allotted
11 July 2024
Shares allotted · 0 shares allotted
20 May 2024
Shares allotted · 0 shares allotted
Total (5 rounds, 0 shares)

Filing history

Capital Allotment Shares
Capital
12 March 2026 View
Capital Allotment Shares
Capital
20 January 2026 View
Change Person Director Company With Change Date
Officers
19 January 2026 View
Change Person Director Company With Change Date
Officers
19 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2025 View
Accounts With Accounts Type Small
Accounts
6 October 2025 View
Appoint Person Director Company With Name Date
Officers
9 July 2025 View
Termination Director Company With Name Termination Date
Officers
9 July 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Capital Allotment Shares
Capital
20 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2024 View
Accounts With Accounts Type Small
Accounts
1 October 2024 View
Capital Allotment Shares
Capital
15 July 2024 View
Capital Allotment Shares
Capital
5 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2023 View
Accounts With Accounts Type Small
Accounts
14 June 2023 View
Appoint Person Director Company With Name Date
Officers
16 May 2023 View
Termination Director Company With Name Termination Date
Officers
3 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2022 View
Resolution
Resolution
5 August 2022 View
Memorandum Articles
Incorporation
5 August 2022 View
Certificate Change Of Name Company
Change Of Name
3 August 2022 View
Change Person Director Company With Change Date
Officers
22 November 2021 View
Change Account Reference Date Company Current Extended
Accounts
26 October 2021 View
Incorporation Company
Incorporation
25 October 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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