BGTF HELIOS HOLDINGS II LIMITED

Company no. 13809767 · Private Limited Company
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BGTF HELIOS HOLDINGS II LIMITED is a private limited company registered with Companies House under number 13809767. It was incorporated on 20 Dec 2021 (4 years ago) and is currently active. Its registered office is Level 25, One Canada Square, London, E14 5AA. There are 3 active officers on record.

Company details

Company number
13809767
Status
Active
Type
Private Limited Company
Incorporated
20 Dec 2021
Registered office
Level 25, One Canada Square, London, E14 5AA
Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
Next accounts due
30 Sep 2026
Confirmation statement due
2 Jan 2027
Previous names
BGTF RENEWABLE HELIOS HOLDINGS LIMITED (03/08/2022)

Directors & officers

PERL, Sebastian
Director · appointed 20 Dec 2021 · German
ROUCHEL, Emmanuelle Maryse
Director · appointed 20 Dec 2021 · French
SANCHEZ, Ines Bargueno
Director · appointed 17 Mar 2025 · Spanish

Ownership & control (PSC)

Bgtf Helios Holdings Limited
Corporate entity person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 12 Jul 2026, 17:30 UK.