Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
BGTF Proton Holdings Limited
- Incorporated
- 25 October 2021 (5 years)
- Previously known as
- BGTF Renewable Holdings Limited (until 3 August 2022)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Small
- Region
- Greater London
- Address
- Level 25 1 Canada SquareCanary WharfLondonE14 5AA
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 9 July 2025
British
Born October 1986 (40)
Director · Appointed 17 March 2025
Spanish
Born April 1979 (47)
Director · Appointed 17 April 2023
British
Born June 1989 (37)
Director · Appointed 25 October 2021
French
Born July 1974 (52)
Director · Appointed 25 October 2021
Spanish
Born January 1989 (37)
Officer history (3 former)
9 July 2025
9 July 2025
17 March 2025
17 March 2025
17 April 2023
17 April 2023
25 October 2021
25 October 2021
25 October 2021
25 October 2021
25 October 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13504601
Group structure 8 shown
Ownership group derived from the Companies House PSC register
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 This company Owns 75–100% of shares
Roof UK JV Co Limited Owns 75–100% of shares
Roof UK Midco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with updates | 24 October 2026 |
Some other companies at this address
Other companies in this industry
London
Wellingborough
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →