BU

BGTF UK DEVELOPMENT LIMITED

Active

Company number 14634971

London, England · Incorporated 2 February 2023

Level 25 One Canada Square, London, E14 5AA, England

Last updated on 15 September 2026

Development of building projects · SIC 41100


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date

Company overview

BGTF UK Development Limited is an active private limited company incorporated on 2 February 2023 and registered in England and Wales. The company’s registered office is at Level 25, One Canada Square, London E14 5AA. Its principal activity is construction of buildings (SIC 41100).

It is wholly owned and controlled 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 current board comprises three directors: Emmanuelle Maryse Rouchel (French) and Jessica Lesley Beale (British), both resident in England and appointed on incorporation, and Ines Bargueno Sanchez (Spanish), resident in Spain, appointed on 17 March 2025.

The company has no charges, no insolvency history and has never been liquidated. It filed small accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was filed on 2 February 2026 with no updates.

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
1 February 2026
Next due
15 February 2027
5 months 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
2 February 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 February 2026 View
Change Person Director Company With Change Date
Officers
16 January 2026 View
Accounts With Accounts Type Small
Accounts
6 October 2025 View
Termination Director Company With Name Termination Date
Officers
21 March 2025 View
Appoint Person Director Company With Name Date
Officers
21 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2025 View
Accounts With Accounts Type Small
Accounts
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Termination Director Company With Name Termination Date
Officers
22 September 2023 View
Appoint Person Director Company With Name Date
Officers
21 September 2023 View
Change Account Reference Date Company Current Shortened
Accounts
20 March 2023 View
Incorporation Company
Incorporation
2 February 2023 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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