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Name

Bgtf Rembrandt Holdings Limited
Address
Level 25 1 Canada Square
Canary Wharf
London
E14 5AA
VAT ID no VAT ID available
Company No. 13892916 Show on Companies House
Previous Names
  • Bgtf Renewable Holdings IV Limited
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    Sources: 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: 03/02/2022 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
    Beale, Jessica Lesley Canary Wharf, London, United Kingdom Status: Active Notified: 05/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rouchel, Emmanuelle Canary Wharf, London, United Kingdom Status: Active Notified: 03/02/2022 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: 03/02/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: French
    Adomait, Natalie Johanna Canary Wharf, London, United Kingdom Status: Ceased Notified: 03/02/2022 Ceased: 28/08/2024 Date of Birth: 12/1989 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Canadian
    O'Brien, Thomas Joseph Canary Wharf, London, United Kingdom Status: Ceased Notified: 03/02/2022 Ceased: 17/03/2025 Date of Birth: 02/1968 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish