Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
BGTF Helios Holdings Limited
- Incorporated
- 20 December 2021 (4 years)
- Previously known as
- BGTF Renewable Holdings Iii Limited (until 3 August 2022)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Emmanuelle Maryse Rouchel
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 25One Canada SquareCanary WharfLondonE14 5AA
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 March 2025
Spanish
Born April 1979 (47)
Director · Appointed 20 December 2021
German
Born February 1983 (43)
Rouchel, Emmanuelle Maryse
Director · Appointed 20 December 2021
French
Born July 1974 (52)
Officer history (2 former)
17 March 2025
17 March 2025
28 June 2022
20 December 2021
20 December 2021
Appointed Rouchel, Emmanuelle Maryse as Director
20 December 2021
20 December 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 13504601
Group structure 8 shown
Ownership group derived from the Companies House PSC register
BGTF Helios Holdings Limited This company 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
Filings 26
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 28 August 2026 | Statement of capital following an allotment of shares | |||
| 13 May 2026 | Statement of capital following an allotment of shares | |||
| 19 December 2025 | Confirmation statement with updates | 19 December 2025 | ||
| 18 November 2025 | Statement of capital following an allotment of shares |
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