Bgtf Helios Holdings II Limited
Company 13809767 Active
Connected board network
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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.
3 directors on the board
- Emmanuelle Maryse Rouchel Director · appointed 2021
- Ines Bargueno Sanchez Director · appointed 2025
- Sebastian Perl Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Emmanuelle Maryse Rouchel Director · appointed 2021
- Ines Bargueno Sanchez Director · appointed 2025
- Sebastian Perl Director · appointed 2021
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.
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
- BRE Colombia UK Holdings Limited 3 shared directors
- Brookfield Renewable European Development Limited 3 shared directors
- Bgtf Helios Holdings Limited 3 shared directors
- Norrington Solar Farm Limited 2 shared directors
- Brookfield Renewable Power Limited 2 shared directors
- Terraform Power UK Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13809767 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/2021 |
| Address | LEVEL 25, ONE CANADA SQUARE, LONDON, E14 5AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Bgtf Helios Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-20
Officers (5)
- Ines Bargueno Sanchez Director · appointed 2025
- Emmanuelle Maryse Rouchel Director · appointed 2021
- Sebastian Perl Director · appointed 2021
Show 2 former officers
- Thomas Joseph O'Brien Director · appointed 2021 · resigned 2025
- Aric Zhang Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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