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Bgtf Helios Holdings II Limited

Adresa
Level 25, One Canada Square
London
E14 5AA
VAT ID (DIČ) no VAT ID available
Company No. 13809767 Show on Companies House
Accountsfull

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Bgtf Renewable Helios Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bgtf Helios Holdings Limited Status: Active Notified: 20/12/2021 Companies House Number: 13809582 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Obrien, Thomas Joseph London, United Kingdom Status: Active Notified: 20/12/2021 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Perl, Sebastian London, United Kingdom Status: Active Notified: 20/12/2021 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German
    Rouchel, Emmanuelle London, United Kingdom Status: Active Notified: 20/12/2021 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Rouchel, Emmanuelle Maryse London, United Kingdom Status: Active Notified: 20/12/2021 Occupation: Director Role: Director Country of Residence: England Nationality: French