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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 6
  • 1
    Zhang, Aric
    Senior Associate born in August 1984
    Individual (2 offsprings)
    Officer
    2021-12-20 ~ 2022-06-28
    OF - Director → CIF 0
  • 2
    Obrien, Thomas Joseph
    Director born in March 1968
    Individual (57 offsprings)
    Officer
    2021-12-20 ~ 2025-03-17
    OF - Director → CIF 0
  • 3
    Sanchez, Ines Bargueno
    Born in April 1979
    Individual (22 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 4
    Rouchel, Emmanuelle Maryse
    Born in July 1974
    Individual (61 offsprings)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Perl, Sebastian
    Born in March 1983
    Individual (6 offsprings)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
  • 6
    BGTF HELIOS HOLDINGS LIMITED
    - now 13809582 13809767... (more)
    BGTF RENEWABLE HOLDINGS III LIMITED - 2022-08-03 13809582 13803895... (more)
    Level 25, One Canada Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-12-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BGTF HELIOS HOLDINGS II LIMITED

Period: 2022-08-03 ~ now
Company number: 13809767
Registered names
BGTF HELIOS HOLDINGS II LIMITED - now 13809582
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • BGTF HELIOS HOLDINGS II LIMITED
    Info
    BGTF RENEWABLE HELIOS HOLDINGS LIMITED - 2022-08-03
    Registered number 13809767
    Level 25, One Canada Square, London E14 5AA
    PRIVATE LIMITED COMPANY incorporated on 2021-12-20 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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