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 II Limited
- Incorporated
- 20 December 2021 (4 years)
- Previously known as
- BGTF Renewable Helios Holdings Limited (until 3 August 2022)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 25One Canada SquareLondonE14 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)
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
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. 13809582
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 This company 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 27
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 19 December 2025 | Confirmation statement with no updates | 19 December 2025 | ||
| 7 October 2025 | Full accounts | 31 December 2024 | ||
| 8 April 2025 | Termination of appointment of a director | |||
| 24 March 2025 | Termination of appointment of a director |
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