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BGTF Helios Holdings Ii Limited

BGTF Helios Holdings Ii Limited is an active company incorporated on 20 December 2021 with the registered office located in London, Greater London. BGTF Helios Holdings Ii Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13809767
Private limited company
Age
3 years
Incorporated 20 December 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Level 25, One Canada Square
London
E14 5AA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Feb 1968
Director • French • Lives in England • Born in Jul 1974
Director • German • Lives in UK • Born in Feb 1983
Director • Spanish • Lives in Spain • Born in Apr 1979
BGTF Helios Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bre Colombia UK Holdings Limited
Emmanuelle Maryse Rouchel, Ines Bargueno Sanchez, and 1 more are mutual people.
Active
Brookfield Renewable European Development Limited
Sebastian Perl, Emmanuelle Maryse Rouchel, and 1 more are mutual people.
Active
BGTF Helios Holdings Limited
Sebastian Perl, Thomas Joseph Obrien, and 1 more are mutual people.
Active
Norrington Solar Farm Limited
Emmanuelle Maryse Rouchel and Ines Bargueno Sanchez are mutual people.
Active
Brookfield Renewable Power Limited
Emmanuelle Maryse Rouchel and Ines Bargueno Sanchez are mutual people.
Active
Terraform Power UK Holdings Limited
Emmanuelle Maryse Rouchel and Ines Bargueno Sanchez are mutual people.
Active
Master Bif Iv UK Holdings Limited
Emmanuelle Maryse Rouchel and Ines Bargueno Sanchez are mutual people.
Active
Bif Iv UK Holdings Limited
Emmanuelle Maryse Rouchel and Ines Bargueno Sanchez are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£20K
Decreased by £3K (-13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.08M
Decreased by £402K (-2%)
Total Liabilities
-£31K
Increased by £4K (+15%)
Net Assets
£20.04M
Decreased by £406K (-2%)
Debt Ratio (%)
0%
Increased by 0.02% (+17%)
Latest Activity
Thomas Joseph Obrien Resigned
5 Months Ago on 17 Mar 2025
Ms Ines Bargueno Sanchez Appointed
5 Months Ago on 17 Mar 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 2 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 29 Dec 2022
Bgtf Renewable Holdings Iii Limited (PSC) Details Changed
3 Years Ago on 3 Aug 2022
Aric Zhang Resigned
3 Years Ago on 28 Jun 2022
Mr Sebastian Perl Details Changed
3 Years Ago on 19 Jan 2022
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Documents
Termination of appointment of Thomas Joseph Obrien as a director on 17 March 2025
Submitted on 8 Apr 2025
Termination of appointment of a director
Submitted on 24 Mar 2025
Appointment of Ms Ines Bargueno Sanchez as a director on 17 March 2025
Submitted on 21 Mar 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 19 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 21 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 2 Nov 2023
Confirmation statement made on 19 December 2022 with updates
Submitted on 29 Dec 2022
Resolutions
Submitted on 16 Aug 2022
Resolutions
Submitted on 16 Aug 2022
Repayment History
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