Brookfield Renewable European Development Limited

Active13504601 Private limited company

Incorporated: 9 July 2021 (5 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Amritjot Singh Gill
Ines Bargueno Sanchez
Sebastian Perl
all 5 directors
Controlled by: Brookfield Asset Management Ltd.
Accounts type: Full
Region: Greater London
Address: Level 25 One Canada Square
Canary Wharf
London
E14 5AA

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 30 November 2026
Last conf. stmt: 16 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Gill, Amritjot Singh

Director · Appointed 17 September 2026

Also at BGTF Oxford Holdings Limited, BGTF Proton Holdings Limited, BRHL Master UK Holdings Limited · more companies

British

Born October 1986 (40)

Sanchez, Ines Bargueno

Director · Appointed 17 March 2025

Also at BGTF Proton Holdings Limited, BGTF Helios Holdings II Limited, BGTF II Master UK Holdings Limited · more companies

Spanish

Born April 1979 (47)

Perl, Sebastian

Director · Appointed 28 June 2022

Also at BGTF Helios Holdings II Limited, BGTF Helios Holdings Limited, Bre Colombia UK Holdings Limited · more companies

German

Born February 1983 (43)

Aldanondo, Ignacio Paz-Ares

Director · Appointed 9 July 2021

Also at Makalu UK Borrowerco Limited, BGTF Proton Holdings Limited, Makalu UK Topco Limited

Spanish

Born January 1989 (37)

Rouchel, Emmanuelle Maryse

Director · Appointed 9 July 2021

Also at Makalu UK Borrowerco Limited, BGTF Proton Holdings Limited, BGTF Helios Holdings II Limited · more companies

French

Born July 1974 (52)

Officer history (5 former)

17 September 2026

Appointed Gill, Amritjot Singh as Director

9 September 2026

Resigned Heybrock, Jacqueline Olivia as Director

9 July 2025

Resigned Adomait, Natalie Johanna as Director

17 March 2025

Appointed Sanchez, Ines Bargueno as Director

17 March 2025

Resigned O'Brien, Thomas Joseph as Director

18 September 2023

Resigned Folgado, Ricardo Dias as Director

2 May 2023

Appointed Heybrock, Jacqueline Olivia as Director

17 April 2023

Resigned López, Ignacio Gómez - Acebo as Director

1 August 2022

Appointed O'Brien, Thomas Joseph as Director

28 June 2022

Appointed López, Ignacio Gómez - Acebo as Director

28 June 2022

Appointed Adomait, Natalie Johanna as Director

28 June 2022

Appointed Perl, Sebastian as Director

9 July 2021

Appointed Rouchel, Emmanuelle Maryse as Director

9 July 2021

Appointed Aldanondo, Ignacio Paz-Ares as Director

9 July 2021

Appointed Folgado, Ricardo Dias as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Brookfield Asset Management Ltd.

Corporate entity · Notified 9 December 2022

Holds 75–100% of voting rights

Right to appoint and remove directors

For Profit Corporation

Reg. no. Bc1370236

Former controllers (2)

4 February 2025

Ceased Brookfield Corporation — Holds 75–100% of voting rights

1 November 2021

Ceased Brep UK Holdings Limited — Owns 75–100% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Brookfield Renewable European Development Limited This company

BGTF Helios Holdings Limited Owns 75–100% of shares

BGTF Helios Holdings II Limited Owns 75–100% of shares

BGTF Oxford Holdings Limited Owns 75–100% of shares

BGTF Proton Holdings Limited Owns 75–100% of shares

Roof UK JV Co Limited Owns 75–100% of shares

Roof UK Midco Limited Owns 75–100% of shares

BGTF UK Development Limited DissolvedOwns 75–100% of shares

Filings 39

Date	Description	Made Up To
8 October 2026	Full accounts	31 December 2025
20 September 2026	Appointment of a director
20 September 2026	Termination of appointment of a director
19 January 2026	Director's details changed
28 November 2025	Confirmation statement with no updates	16 November 2025