Bgtf Proton Holdings Limited
Company 13700221 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Emmanuelle Maryse Rouchel Director · appointed 2021
- Ines Bargueno Sanchez Director · appointed 2025
- Jessica Lesley Beale Director · appointed 2023
- Amritjot Singh Gill Director · appointed 2025
- Ignacio Paz-Ares Aldanondo Director · appointed 2021
3y median 3.2y
average tenure
4.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (5)
- Emmanuelle Maryse Rouchel Director · appointed 2021
- Ines Bargueno Sanchez Director · appointed 2025
- Jessica Lesley Beale Director · appointed 2023
- Amritjot Singh Gill Director · appointed 2025
- Ignacio Paz-Ares Aldanondo Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 64Construction 3Other services 3Professional services 3Utilities 3Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Brhl Master UK Holdings Limited 4 shared directors
- Norrington Solar Farm Limited 3 shared directors
- Brookfield Renewable Power Limited 3 shared directors
- Terraform Power UK Holdings Limited 3 shared directors
- Master BIF IV UK Holdings Limited 3 shared directors
- BIF IV UK Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 13700221 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/2021 |
| Address | LEVEL 25 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Brookfield Renewable European Development Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-25
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Roof UK JV CO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-16 - Roof UK Bidco Limited ceased 2024-09-19
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-13 - Roof UK Midco Limited ceased 2024-09-19
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-13
Officers (8)
- Amritjot Singh Gill Director · appointed 2025
- Ines Bargueno Sanchez Director · appointed 2025
- Jessica Lesley Beale Director · appointed 2023
- Emmanuelle Maryse Rouchel Director · appointed 2021
- Ignacio Paz-Ares Aldanondo Director · appointed 2021
Show 3 former officers
- Ignacio GóMez - Acebo LÓPez Director · appointed 2021 · resigned 2023
- Thomas Joseph O'Brien Director · appointed 2021 · resigned 2025
- Natalie Johanna Adomait Director · appointed 2021 · resigned 2025
Directors and officers on the Companies House record, current and former.
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