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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
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 (5)

    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
    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
    Sanchez, Ines Bargueno Madrid, Spain Status: Active Notified: 17/03/2025 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Spanish
    O'Brien, Thomas Joseph Canary Wharf, London, United Kingdom Status: Ceased Notified: 16/12/2021 Ceased: 17/03/2025 Date of Birth: 02/1968 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish