BGTF PROTON HOLDINGS LIMITED
LEVEL 25 1 CANADA SQUARE, CANARY WHARF, LONDON E14 5AA- Active
- Private Limited Company
- Company No. 13700221
- Last Updated: 01 Mar 2024
Company Profile
BGTF PROTON HOLDINGS LIMITED was incorporated on Monday, October 25, 2021 as a Private Limited Company with registered address in LONDON. BGTF PROTON HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 3 months and 30 days.
| Name | BGTF PROTON HOLDINGS LIMITED |
|---|---|
| Company number | 13700221 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL 25 1 CANADA SQUARE CANARY WHARF LONDON E14 5AA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Brookfield Renewable European Development Limited 1 Canada Square, Canary Wharf, E14 5AA |
Dates: Monday, October 25, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BGTF PROTON HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BGTF PROTON HOLDINGS LIMITED | 25 Oct 2021 |
| BGTF RENEWABLE HOLDINGS LIMITED | 03 Aug 2022 |