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Nom

Bgtf Oxford Holdings Limited
Adresse
Level 25 1 Canada Square
Canary Wharf
London
E14 5AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13803895 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Bgtf Renewable Holdings II Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Brookfield Renewable European Development Limited Status: Active Notified: 16/12/2021 Companies House Number: 13504601 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Heybrock, Jacqueline Olivia Canary Wharf, London, United Kingdom Status: Active Notified: 02/05/2023 Date of Birth: 12/1991 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Brien, Thomas Joseph Canary Wharf, London, United Kingdom Status: Active Notified: 16/12/2021 Date of Birth: 02/1968 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Rouchel, Emmanuelle Canary Wharf, London, United Kingdom Status: Active Notified: 16/12/2021 Date of Birth: 07/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: French
    Rouchel, Emmanuelle Maryse Canary Wharf, London, United Kingdom Status: Active Notified: 16/12/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: French