Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
BGTF Oxford Holdings Limited
- Incorporated
- 16 December 2021 (4 years)
- Previously known as
- BGTF Renewable Holdings II 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 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 September 2026
British
Born October 1986 (40)
Director · Appointed 17 March 2025
Spanish
Born April 1979 (47)
Director · Appointed 16 December 2021
French
Born July 1974 (52)
Officer history (3 former)
17 September 2026
9 September 2026
17 March 2025
17 March 2025
2 May 2023
17 April 2023
16 December 2021
16 December 2021
16 December 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 December 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 This company 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Appointment of a director | |||
| 18 September 2026 | Termination of appointment of a director |
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