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BGTF Proton Holdings Limited

BGTF Proton Holdings Limited is an active company incorporated on 25 October 2021 with the registered office located in London, Greater London. BGTF Proton Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13700221
Private limited company
Age
4 years
Incorporated 25 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2025 (3 months ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Level 25 1 Canada Square
Canary Wharf
London
E14 5AA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1989
Director • Spanish • Lives in Spain • Born in Apr 1979
Director • Spanish • Lives in Spain • Born in Jan 1989
Director • French • Lives in England • Born in Jul 1974
Director • British • Lives in England • Born in Oct 1986
Shareholders, PSCs & Group Structure
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Brookfield Renewable European Development Limited
Ignacio Paz-Ares Aldanondo, Emmanuelle Maryse Rouchel, and 1 more are mutual people.
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BGTF UK Development Limited
Jessica Lesley Beale, Emmanuelle Maryse Rouchel, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£163.06M
Increased by £82.17M (+102%)
Total Liabilities
-£199.43M
Increased by £115.11M (+137%)
Net Assets
-£36.37M
Decreased by £32.94M (+962%)
Debt Ratio (%)
122%
Increased by 18.07% (+17%)
Latest Activity
Mr Ignacio Paz-Ares Aldanondo Details Changed
20 Days Ago on 16 Jan 2026
Confirmation Submitted
3 Months Ago on 27 Oct 2025
Small Accounts Submitted
4 Months Ago on 6 Oct 2025
Mr Amritjot Singh Gill Appointed
7 Months Ago on 9 Jul 2025
Natalie Johanna Adomait Resigned
7 Months Ago on 9 Jul 2025
Ms Jessica Lesley Beale Details Changed
7 Months Ago on 30 Jun 2025
Thomas Joseph O'brien Resigned
10 Months Ago on 17 Mar 2025
Ms Ines Bargueno Sanchez Appointed
10 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 24 Oct 2024
Small Accounts Submitted
1 Year 4 Months Ago on 1 Oct 2024
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Documents
Statement of capital following an allotment of shares on 18 December 2025
Submitted on 20 Jan 2026
Director's details changed for Ms Jessica Lesley Beale on 30 June 2025
Submitted on 19 Jan 2026
Director's details changed for Mr Ignacio Paz-Ares Aldanondo on 16 January 2026
Submitted on 19 Jan 2026
Confirmation statement made on 24 October 2025 with updates
Submitted on 27 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 6 Oct 2025
Termination of appointment of Natalie Johanna Adomait as a director on 9 July 2025
Submitted on 9 Jul 2025
Appointment of Mr Amritjot Singh Gill as a director on 9 July 2025
Submitted on 9 Jul 2025
Termination of appointment of Thomas Joseph O'brien as a director on 17 March 2025
Submitted on 14 Apr 2025
Appointment of Ms Ines Bargueno Sanchez as a director on 17 March 2025
Submitted on 14 Apr 2025
Statement of capital following an allotment of shares on 11 December 2024
Submitted on 20 Dec 2024
Repayment History
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