Bgtf Proton Holdings Limited
- Company number
- 13700221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Oct 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Brookfield Renewable European Development Limited (49 companies)
Registered office
Previous names
- Bgtf Renewable Holdings Limited (until 3 Aug 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILL, Amritjot Singh | Director | 9 Jul 2025 | |
| SANCHEZ, Ines Bargueno | Director | 17 Mar 2025 | |
| BEALE, Jessica Lesley | Director | 17 Apr 2023 | |
| ALDANONDO, Ignacio Paz-Ares | Director | 25 Oct 2021 | |
| ROUCHEL, Emmanuelle Maryse | Director | 25 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brookfield Renewable European Development Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Oct 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Bgtf Proton Holdings Limited → Brookfield Renewable European Development Limited
Controls
- Roof UK Jv Co Limited (15957079)
Directors’ other companies
- ALDANONDO, Ignacio Paz-Ares - Director at Makalu UK Borrowerco Limited
- BEALE, Jessica Lesley - Director at Makalu UK Holdings Limited
- BEALE, Jessica Lesley - Director at Brookfield Renewable Europe Services Limited
- BEALE, Jessica Lesley - Director at BIF Iv Europe Holdings Limited
- BEALE, Jessica Lesley - Director at Brookfield Renewable Power Limited
- BEALE, Jessica Lesley - Director at Brep UK Holdings Limited
- BEALE, Jessica Lesley - Director at Makalu UK Borrowerco Limited
- BEALE, Jessica Lesley - Director at BIF Iv UK Holdings Limited
- BEALE, Jessica Lesley - Director at Master Bif Iv UK Holdings Limited
- BEALE, Jessica Lesley - Director at Bgtf UK Development Limited
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