Menna Overview
Here’s a quick overview of BGTF PROTON HOLDINGS LIMITED 👀 — a London based business that started in 2021.
BGTF PROTON HOLDINGS LIMITED
- Company statusactive
- Company No13700221
- Age5 years 1 month Incorporated 25 October 2021
- Officers5
Address
Level 25 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
BGTF PROTON HOLDINGS LIMITED is an active company incorporated on 25 October 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 27 Oct 2026
Accounts With Accounts Type Small
1 Month Ago on 08 Oct 2026
Capital Allotment Shares
8 Months Ago on 12 Mar 2026
Capital Allotment Shares
10 Months Ago on 20 Jan 2026
Change Person Director Company With Change Date
10 Months Ago on 19 Jan 2026
Change Person Director Company With Change Date
10 Months Ago on 19 Jan 2026
Confirmation Statement With Updates
1 Year Ago on 27 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 06 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Capital Allotment Shares
1 Year Ago on 20 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 24 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 01 Oct 2024
Capital Allotment Shares
2 Years Ago on 15 Jul 2024
Capital Allotment Shares
2 Years Ago on 05 Jul 2024
Confirmation Statement With No Updates
3 Years Ago on 14 Nov 2023
Accounts With Accounts Type Small
3 Years Ago on 14 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 May 2023
Confirmation Statement With Updates
4 Years Ago on 01 Nov 2022
Memorandum Articles
4 Years Ago on 05 Aug 2022
Resolution
4 Years Ago on 05 Aug 2022
Certificate Change Of Name Company
4 Years Ago on 03 Aug 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALDANONDO, Ignacio Paz-Ares | director | Jan 1989 | 25 Oct 2021 |
| BEALE, Jessica Lesley | director | Jun 1989 | 17 Apr 2023 |
| GILL, Amritjot Singh | director | Oct 1986 | 09 Jul 2025 |
| ROUCHEL, Emmanuelle Maryse | director | Jul 1974 | 25 Oct 2021 |
| SANCHEZ, Ines Bargueno | director | Apr 1979 | 17 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brookfield Renewable European Development Limited | 25 Oct 2021 |
Related Companies
To view a related company, use above.
ALDANONDO, Ignacio Paz-Ares, BEALE, Jessica Lesley, GILL, Amritjot Singh, ROUCHEL, Emmanuelle Maryse are mutual persons.
ALDANONDO, Ignacio Paz-Ares, GILL, Amritjot Singh, ROUCHEL, Emmanuelle Maryse, SANCHEZ, Ines Bargueno, ADOMAIT, Natalie Johanna, LÓPEZ, Ignacio Gómez - Acebo are mutual persons.
BEALE, Jessica Lesley, SANCHEZ, Ines Bargueno are mutual persons.
BEALE, Jessica Lesley, ROUCHEL, Emmanuelle Maryse are mutual persons.
BEALE, Jessica Lesley, O'BRIEN, Thomas Joseph are mutual persons.
BEALE, Jessica Lesley, ROUCHEL, Emmanuelle Maryse, SANCHEZ, Ines Bargueno are mutual persons.
BEALE, Jessica Lesley, ROUCHEL, Emmanuelle Maryse, SANCHEZ, Ines Bargueno, O'BRIEN, Thomas Joseph are mutual persons.
BEALE, Jessica Lesley, ROUCHEL, Emmanuelle Maryse, SANCHEZ, Ines Bargueno, O'BRIEN, Thomas Joseph are mutual persons.
BEALE, Jessica Lesley, GILL, Amritjot Singh, ROUCHEL, Emmanuelle Maryse, SANCHEZ, Ines Bargueno, LÓPEZ, Ignacio Gómez - Acebo, O'BRIEN, Thomas Joseph are mutual persons.
BEALE, Jessica Lesley, SANCHEZ, Ines Bargueno, O'BRIEN, Thomas Joseph are mutual persons.
BEALE, Jessica Lesley, GILL, Amritjot Singh, ROUCHEL, Emmanuelle Maryse, SANCHEZ, Ines Bargueno, LÓPEZ, Ignacio Gómez - Acebo, O'BRIEN, Thomas Joseph are mutual persons.
BEALE, Jessica Lesley, ROUCHEL, Emmanuelle Maryse, SANCHEZ, Ines Bargueno are mutual persons.
BEALE, Jessica Lesley, O'BRIEN, Thomas Joseph are mutual persons.
BEALE, Jessica Lesley, O'BRIEN, Thomas Joseph are mutual persons.
BEALE, Jessica Lesley, O'BRIEN, Thomas Joseph are mutual persons.
BEALE, Jessica Lesley, LÓPEZ, Ignacio Gómez - Acebo, O'BRIEN, Thomas Joseph are mutual persons.
BEALE, Jessica Lesley, SANCHEZ, Ines Bargueno are mutual persons.
BEALE, Jessica Lesley, SANCHEZ, Ines Bargueno are mutual persons.
GILL, Amritjot Singh, ROUCHEL, Emmanuelle Maryse, SANCHEZ, Ines Bargueno, LÓPEZ, Ignacio Gómez - Acebo, O'BRIEN, Thomas Joseph are mutual persons.
ROUCHEL, Emmanuelle Maryse are mutual persons.
ROUCHEL, Emmanuelle Maryse are mutual persons.
ROUCHEL, Emmanuelle Maryse, SANCHEZ, Ines Bargueno are mutual persons.
ROUCHEL, Emmanuelle Maryse, SANCHEZ, Ines Bargueno, O'BRIEN, Thomas Joseph are mutual persons.
SANCHEZ, Ines Bargueno are mutual persons.
ADOMAIT, Natalie Johanna are mutual persons.
ADOMAIT, Natalie Johanna are mutual persons.
ADOMAIT, Natalie Johanna are mutual persons.
ADOMAIT, Natalie Johanna are mutual persons.
ADOMAIT, Natalie Johanna are mutual persons.
ADOMAIT, Natalie Johanna are mutual persons.
ADOMAIT, Natalie Johanna are mutual persons.
ADOMAIT, Natalie Johanna are mutual persons.
ADOMAIT, Natalie Johanna are mutual persons.
ADOMAIT, Natalie Johanna are mutual persons.
ADOMAIT, Natalie Johanna are mutual persons.
ADOMAIT, Natalie Johanna are mutual persons.
ADOMAIT, Natalie Johanna are mutual persons.
ADOMAIT, Natalie Johanna are mutual persons.
ADOMAIT, Natalie Johanna are mutual persons.
ADOMAIT, Natalie Johanna are mutual persons.
ADOMAIT, Natalie Johanna are mutual persons.
ADOMAIT, Natalie Johanna are mutual persons.
ADOMAIT, Natalie Johanna are mutual persons.
ADOMAIT, Natalie Johanna are mutual persons.
ADOMAIT, Natalie Johanna are mutual persons.
ADOMAIT, Natalie Johanna are mutual persons.
ADOMAIT, Natalie Johanna are mutual persons.
ADOMAIT, Natalie Johanna are mutual persons.
ADOMAIT, Natalie Johanna are mutual persons.
ADOMAIT, Natalie Johanna are mutual persons.
ADOMAIT, Natalie Johanna are mutual persons.
ADOMAIT, Natalie Johanna are mutual persons.
ADOMAIT, Natalie Johanna are mutual persons.
O'BRIEN, Thomas Joseph are mutual persons.
O'BRIEN, Thomas Joseph are mutual persons.
O'BRIEN, Thomas Joseph are mutual persons.
O'BRIEN, Thomas Joseph are mutual persons.
O'BRIEN, Thomas Joseph are mutual persons.
O'BRIEN, Thomas Joseph are mutual persons.
MAKALU UK TOPCO LIMITED
ALDANONDO, Ignacio Paz-Ares, BEALE, Jessica Lesley, GILL, Amritjot Singh, ROUCHEL, Emmanuelle Maryse are mutual persons.
CTF VERANO HOLDINGS LIMITED
BEALE, Jessica Lesley, ROUCHEL, Emmanuelle Maryse are mutual persons.
ROOF UK MIDCO LIMITED
BEALE, Jessica Lesley, SANCHEZ, Ines Bargueno are mutual persons.
NEOEN FINCO PLC
BEALE, Jessica Lesley are mutual persons.
MAKALU UK HOLDINGS LIMITED
BEALE, Jessica Lesley, GILL, Amritjot Singh, ROUCHEL, Emmanuelle Maryse are mutual persons.
NEOEN HOLDING LIMITED
BEALE, Jessica Lesley, GILL, Amritjot Singh, ROUCHEL, Emmanuelle Maryse, SANCHEZ, Ines Bargueno are mutual persons.
BRHL UK TOPCO LIMITED
BEALE, Jessica Lesley, GILL, Amritjot Singh, ROUCHEL, Emmanuelle Maryse, SANCHEZ, Ines Bargueno are mutual persons.
NEOEN LIMITED
BEALE, Jessica Lesley, GILL, Amritjot Singh, ROUCHEL, Emmanuelle Maryse, SANCHEZ, Ines Bargueno are mutual persons.
BRHL MASTER UK HOLDINGS LIMITED
BEALE, Jessica Lesley, GILL, Amritjot Singh, ROUCHEL, Emmanuelle Maryse, SANCHEZ, Ines Bargueno are mutual persons.
CTF LATAM HOLDINGS LIMITED
BEALE, Jessica Lesley, GILL, Amritjot Singh are mutual persons.
NEOEN CANADA HOLDING LIMITED
GILL, Amritjot Singh are mutual persons.
MHBF RENEWABLE NORDIC HOLDINGS II LIMITED
ROUCHEL, Emmanuelle Maryse are mutual persons.
BROOKFIELD MHBF RENEWABLE SERVICECO LIMITED
ROUCHEL, Emmanuelle Maryse are mutual persons.
BROOKFIELD MHBF RENEWABLE MIDCO LIMITED
ROUCHEL, Emmanuelle Maryse are mutual persons.
BROOKFIELD MHBF RENEWABLE OPPORTUNITYCO LIMITED
ROUCHEL, Emmanuelle Maryse are mutual persons.
BROOKFIELD MHBF RENEWABLE TOPCO LIMITED
ROUCHEL, Emmanuelle Maryse are mutual persons.
BROOKFIELD MHBF RENEWABLE HOLDINGS LIMITED
ROUCHEL, Emmanuelle Maryse are mutual persons.
MHBF RENEWABLE UK MIDCO LIMITED
ROUCHEL, Emmanuelle Maryse are mutual persons.
MHBF RENEWABLE UK HOLDINGS LIMITED
ROUCHEL, Emmanuelle Maryse are mutual persons.
MHBF RENEWABLE HOLDINGS LIMITED
ROUCHEL, Emmanuelle Maryse are mutual persons.
49 DERBYSHIRE STREET RTM COMPANY LTD
ADOMAIT, Natalie Johanna are mutual persons.
FIRST HYDRO HOLDINGS COMPANY
O'BRIEN, Thomas Joseph are mutual persons.
BALLYKEEL WIND FARM LIMITED
O'BRIEN, Thomas Joseph are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BGTF PROTON HOLDINGS LIMITED 👀 — a London based business that started in 2021.