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Nom	Bgtf Helios Holdings Limited
Adresse	Level 25, One Canada Square Canary Wharf London E14 5AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13809582 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Bgtf Renewable Holdings III Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Brookfield Renewable European Development Limited Status: Active Notified: 20/12/2021 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 (3)

Source: Companies House

Obrien, Thomas Joseph London, United Kingdom Status: Active Notified: 20/12/2021 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Perl, Sebastian London, United Kingdom Status: Active Notified: 20/12/2021 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German

Rouchel, Emmanuelle London, United Kingdom Status: Active Notified: 20/12/2021 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: England Nationality: French

Companies Controlled by This Company (1)

GB Bgtf Helios Holdings II Limited Status: Active Notified: 20/12/2021 Companies House Number: 13809767 Nature of Control