Menna Overview
Here’s a quick overview of BGTF OXFORD HOLDINGS LIMITED 👀 — a London based business that started in 2021.
BGTF OXFORD HOLDINGS LIMITED
- Company statusactive
- Company No13803895
- Age4 years 11 months Incorporated 16 December 2021
- Officers3
Address
Level 25 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
BGTF OXFORD HOLDINGS LIMITED is an active company incorporated on 16 December 2021 and based in London, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- 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
Accounts With Accounts Type Small
1 Month Ago on 08 Oct 2026
Termination Director Company With Name Termination Date
2 Months Ago on 18 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 18 Sep 2026
Confirmation Statement With No Updates
11 Months Ago on 19 Dec 2025
Accounts With Accounts Type Small
1 Year Ago on 04 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Small
3 Years Ago on 14 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 May 2023
Confirmation Statement With Updates
3 Years Ago on 29 Dec 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
Incorporation Company
4 Years Ago on 16 Dec 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILL, Amritjot Singh | director | Oct 1986 | 17 Sept 2026 |
| ROUCHEL, Emmanuelle Maryse | director | Jul 1974 | 16 Dec 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 | 16 Dec 2021 |
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GILL, Amritjot Singh, ROUCHEL, Emmanuelle Maryse, SANCHEZ, Ines Bargueno, HEYBROCK, Jacqueline Olivia, LÓPEZ, Ignacio Gómez - Acebo are mutual persons.
GILL, Amritjot Singh, ROUCHEL, Emmanuelle Maryse, SANCHEZ, Ines Bargueno, LÓPEZ, Ignacio Gómez - Acebo, O'BRIEN, Thomas Joseph are mutual persons.
GILL, Amritjot Singh, ROUCHEL, Emmanuelle Maryse, SANCHEZ, Ines Bargueno, LÓPEZ, Ignacio Gómez - Acebo, O'BRIEN, Thomas Joseph are mutual persons.
GILL, Amritjot Singh, ROUCHEL, Emmanuelle Maryse, SANCHEZ, Ines Bargueno, LÓPEZ, Ignacio Gómez - Acebo, O'BRIEN, Thomas Joseph are mutual persons.
GILL, Amritjot Singh, ROUCHEL, Emmanuelle Maryse are mutual persons.
ROUCHEL, Emmanuelle Maryse 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 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.
ROUCHEL, Emmanuelle Maryse, SANCHEZ, Ines Bargueno, O'BRIEN, Thomas Joseph are mutual persons.
ROUCHEL, Emmanuelle Maryse, SANCHEZ, Ines Bargueno, O'BRIEN, Thomas Joseph are mutual persons.
SANCHEZ, Ines Bargueno are mutual persons.
SANCHEZ, Ines Bargueno, HEYBROCK, Jacqueline Olivia, O'BRIEN, Thomas Joseph are mutual persons.
SANCHEZ, Ines Bargueno are mutual persons.
SANCHEZ, Ines Bargueno are mutual persons.
SANCHEZ, Ines Bargueno are mutual persons.
HEYBROCK, Jacqueline Olivia are mutual persons.
LÓPEZ, Ignacio Gómez - Acebo, 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.
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.
CTF LATAM HOLDINGS LIMITED
GILL, Amritjot Singh are mutual persons.
BRHL MASTER UK HOLDINGS LIMITED
GILL, Amritjot Singh, ROUCHEL, Emmanuelle Maryse, SANCHEZ, Ines Bargueno are mutual persons.
NEOEN CANADA HOLDING LIMITED
GILL, Amritjot Singh are mutual persons.
BRHL UK TOPCO LIMITED
GILL, Amritjot Singh, ROUCHEL, Emmanuelle Maryse, SANCHEZ, Ines Bargueno are mutual persons.
NEOEN LIMITED
GILL, Amritjot Singh, ROUCHEL, Emmanuelle Maryse, SANCHEZ, Ines Bargueno are mutual persons.
NEOEN HOLDING LIMITED
GILL, Amritjot Singh, ROUCHEL, Emmanuelle Maryse, SANCHEZ, Ines Bargueno are mutual persons.
MAKALU UK TOPCO LIMITED
GILL, Amritjot Singh, ROUCHEL, Emmanuelle Maryse are mutual persons.
MAKALU UK HOLDINGS LIMITED
GILL, Amritjot Singh, ROUCHEL, Emmanuelle Maryse are mutual persons.
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ROUCHEL, Emmanuelle Maryse are mutual persons.
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ROUCHEL, Emmanuelle Maryse are mutual persons.
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ROUCHEL, Emmanuelle Maryse are mutual persons.
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ROUCHEL, Emmanuelle Maryse are mutual persons.
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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.
ROOF UK MIDCO LIMITED
SANCHEZ, Ines Bargueno 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.
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Here’s a quick overview of BGTF OXFORD HOLDINGS LIMITED 👀 — a London based business that started in 2021.