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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Sanchez, Ines Bargueno
    Born in April 1979
    Individual (22 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Gill, Amritjot Singh
    Born in October 1986
    Individual (12 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Rouchel, Emmanuelle Maryse
    Born in July 1974
    Individual (61 offsprings)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
  • 4
    LÓpez, Ignacio Gómez - Acebo
    Company Director born in September 1992
    Individual (10 offsprings)
    Officer
    2021-10-25 ~ 2023-04-17
    OF - Director → CIF 0
  • 5
    O'brien, Thomas Joseph
    Company Director born in March 1968
    Individual (57 offsprings)
    Officer
    2021-10-25 ~ 2025-03-17
    OF - Director → CIF 0
  • 6
    Aldanondo, Ignacio Paz-ares
    Born in January 1989
    Individual (5 offsprings)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
  • 7
    Beale, Jessica Lesley
    Born in June 1989
    Individual (31 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 8
    Adomait, Natalie Johanna
    Company Director born in December 1989
    Individual (90 offsprings)
    Officer
    2021-10-25 ~ 2025-07-09
    OF - Director → CIF 0
  • 9
    BROOKFIELD RENEWABLE EUROPEAN DEVELOPMENT LIMITED
    13504601
    Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2021-10-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BGTF PROTON HOLDINGS LIMITED

Period: 2022-08-03 ~ now
Company number: 13700221
Registered names
BGTF PROTON HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BGTF PROTON HOLDINGS LIMITED
    Info
    BGTF RENEWABLE HOLDINGS LIMITED - 2022-08-03
    Registered number 13700221
    Level 25 1 Canada Square, Canary Wharf, London E14 5AA
    PRIVATE LIMITED COMPANY incorporated on 2021-10-25 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
  • BGTF PROTON HOLDINGS LIMITED
    S
    Registered number 13700221
    Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ROOF UK BIDCO LIMITED - now
    PHOENIX UK BIDCO LIMITED
    - 2024-11-20 15955970 15956057
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2024-09-13 ~ 2024-09-19
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    ROOF UK JV CO LIMITED
    - now 15957079
    PHOENIX UK JV CO LIMITED
    - 2024-11-22 15957079
    Level 25 One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-09-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    ROOF UK MIDCO LIMITED - now
    PHOENIX UK MIDCO LIMITED
    - 2024-11-20 15956057 15955970
    Level 25 One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-09-13 ~ 2024-09-19
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.