Menna Overview
Here’s a quick overview of BGTF HELIOS HOLDINGS LIMITED 👀 — a London based business that started in 2021.
BGTF HELIOS HOLDINGS LIMITED
- Company statusactive
- Company No13809582
- Age4 years 11 months Incorporated 20 December 2021
- Officers3
Address
Level 25, One Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
BGTF HELIOS HOLDINGS LIMITED is an active company incorporated on 20 December 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- 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 Full
1 Month Ago on 08 Oct 2026
Capital Allotment Shares
3 Months Ago on 28 Aug 2026
Capital Allotment Shares
6 Months Ago on 13 May 2026
Confirmation Statement With Updates
11 Months Ago on 19 Dec 2025
Capital Allotment Shares
1 Year Ago on 18 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Apr 2025
Termination Director Company
1 Year Ago on 24 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 19 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Jun 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
Termination Director Company With Name Termination Date
4 Years Ago on 08 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 18 Mar 2022
Resolution
4 Years Ago on 11 Mar 2022
Capital Statement Directors Reduction Of Capital Following Redomination
4 Years Ago on 09 Mar 2022
Capital Reduction Of Capital Redomination
4 Years Ago on 09 Mar 2022
Capital Redomination Of Shares
4 Years Ago on 09 Mar 2022
Capital Allotment Shares
4 Years Ago on 14 Feb 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PERL, Sebastian | director | Feb 1983 | 20 Dec 2021 |
| ROUCHEL, Emmanuelle Maryse | director | Jul 1974 | 20 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 | 20 Dec 2021 |
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Here’s a quick overview of BGTF HELIOS HOLDINGS LIMITED 👀 — a London based business that started in 2021.