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Bif Iv UK Holdings Limited

Bif Iv UK Holdings Limited is an active company incorporated on 8 October 2019 with the registered office located in London, Greater London. Bif Iv UK Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12250066
Private limited company
Age
6 years
Incorporated 8 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 October 2025 (19 days ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (11 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Level 25, 1 Canada Square, Canary Wharf
London
E14 5AA
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1989
Director • Irish • Lives in Ireland • Born in Feb 1968
Director • French • Lives in England • Born in Jul 1974
Director • Spanish • Lives in Spain • Born in Apr 1979
Master Bif Iv UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Brookfield Renewable Power Limited
Thomas Joseph O'Brien, Jessica Lesley Beale, and 2 more are mutual people.
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Terraform Power UK Holdings Limited
Thomas Joseph O'Brien, Jessica Lesley Beale, and 2 more are mutual people.
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Master Bif Iv UK Holdings Limited
Thomas Joseph O'Brien, Jessica Lesley Beale, and 2 more are mutual people.
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BGTF Proton Holdings Limited
Thomas Joseph O'Brien, Jessica Lesley Beale, and 2 more are mutual people.
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CDP Renewable UK Hydro Limited
Jessica Lesley Beale, Emmanuelle Maryse Rouchel, and 1 more are mutual people.
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Bre Colombia UK Holdings Limited
Thomas Joseph O'Brien, Ines Bargueno Sanchez, and 1 more are mutual people.
Active
CDP Renewable UK Hydro Ii Limited
Thomas Joseph O'Brien, Jessica Lesley Beale, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9K
Decreased by £945K (-99%)
Turnover
£343K
Decreased by £26.88M (-99%)
Employees
Unreported
Same as previous period
Total Assets
£655.73M
Increased by £98.88M (+18%)
Total Liabilities
-£651K
Decreased by £1.03M (-61%)
Net Assets
£655.08M
Increased by £99.92M (+18%)
Debt Ratio (%)
0%
Decreased by 0.2% (-67%)
Latest Activity
Ms Emmanuelle Rouchel Details Changed
16 Days Ago on 10 Oct 2025
Full Accounts Submitted
16 Days Ago on 10 Oct 2025
Confirmation Submitted
17 Days Ago on 9 Oct 2025
Thomas Joseph O'brien Resigned
7 Months Ago on 17 Mar 2025
Ms Ines Bargueno Sanchez Appointed
7 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 19 Jul 2023
Ms Jessica Lesley Beale Appointed
2 Years 6 Months Ago on 17 Apr 2023
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Documents
Director's details changed for Ms Emmanuelle Rouchel on 10 October 2025
Submitted on 10 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 10 Oct 2025
Confirmation statement made on 7 October 2025 with updates
Submitted on 9 Oct 2025
Statement of capital following an allotment of shares on 20 May 2025
Submitted on 21 May 2025
Appointment of Ms Ines Bargueno Sanchez as a director on 17 March 2025
Submitted on 21 Mar 2025
Termination of appointment of Thomas Joseph O'brien as a director on 17 March 2025
Submitted on 21 Mar 2025
Statement of capital following an allotment of shares on 2 December 2024
Submitted on 5 Dec 2024
Statement of capital following an allotment of shares on 7 November 2024
Submitted on 5 Dec 2024
Confirmation statement made on 7 October 2024 with updates
Submitted on 10 Oct 2024
Statement of capital following an allotment of shares on 8 October 2024
Submitted on 10 Oct 2024
Repayment History
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