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Here’s a quick overview of ROOF UK JV CO LIMITED 👀 — a London based business that started in 2024.
ROOF UK JV CO LIMITED
- Company statusactive
- Company No15957079
- Age1 year 10 months Incorporated 16 September 2024
- Officers5
Address
Level 25 One Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
ROOF UK JV CO LIMITED is an active company incorporated on 16 September 2024 and based in London, United Kingdom. The company was registered 2 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 16 June 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
1 Year Ago on 27 Dec 2024
Resolution
1 Year Ago on 27 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Nov 2024
Certificate Change Of Name Company
1 Year Ago on 22 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 16 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 16 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Oct 2024
Capital Allotment Shares
1 Year Ago on 04 Oct 2024
Capital Allotment Shares
1 Year Ago on 03 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Sep 2024
Incorporation Company
1 Year Ago on 16 Sep 2024
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CASTILLO, Jose Maria Mendez Sanchez - | director | Feb 1995 | 18 Nov 2024 |
| CHAN, Vicky | director | Apr 1983 | 07 Oct 2024 |
| ROWLAND, John Hugh | director | Mar 1977 | 07 Oct 2024 |
| SANCHEZ, Ines Bargueno | director | Apr 1979 | 16 Sept 2024 |
| UNDERWOOD, James Colby | director | Apr 1991 | 18 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Apollo Power Ltd | 02 Oct 2024 | |
| Bgtf Proton Holdings Limited | 16 Sept 2024 |
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CHAN, Vicky, ROWLAND, John Hugh, SANCHEZ, Ines Bargueno, BEALE, Jessica Lesley, ROUCHEL, Emmanuelle Maryse are mutual persons.
CHAN, Vicky are mutual persons.
CHAN, Vicky are mutual persons.
ROWLAND, John Hugh are mutual persons.
SANCHEZ, Ines Bargueno, BEALE, Jessica Lesley, ROUCHEL, Emmanuelle Maryse are mutual persons.
SANCHEZ, Ines Bargueno, BEALE, Jessica Lesley, ROUCHEL, Emmanuelle Maryse are mutual persons.
SANCHEZ, Ines Bargueno, ROUCHEL, Emmanuelle Maryse are mutual persons.
SANCHEZ, Ines Bargueno, ROUCHEL, Emmanuelle Maryse are mutual persons.
SANCHEZ, Ines Bargueno, BEALE, Jessica Lesley, ROUCHEL, Emmanuelle Maryse are mutual persons.
SANCHEZ, Ines Bargueno, BEALE, Jessica Lesley, ROUCHEL, Emmanuelle Maryse are mutual persons.
SANCHEZ, Ines Bargueno, BEALE, Jessica Lesley, ROUCHEL, Emmanuelle Maryse are mutual persons.
SANCHEZ, Ines Bargueno, BEALE, Jessica Lesley, ROUCHEL, Emmanuelle Maryse are mutual persons.
SANCHEZ, Ines Bargueno, BEALE, Jessica Lesley, ROUCHEL, Emmanuelle Maryse are mutual persons.
BEALE, Jessica Lesley, ROUCHEL, Emmanuelle Maryse are mutual persons.
BEALE, Jessica Lesley, ROUCHEL, Emmanuelle Maryse are mutual persons.
BEALE, Jessica Lesley, ROUCHEL, Emmanuelle Maryse are mutual persons.
BEALE, Jessica Lesley are mutual persons.
BEALE, Jessica Lesley, ROUCHEL, Emmanuelle Maryse are mutual persons.
BEALE, Jessica Lesley, ROUCHEL, Emmanuelle Maryse are mutual persons.
BEALE, Jessica Lesley, ROUCHEL, Emmanuelle Maryse are mutual persons.
BEALE, Jessica Lesley, ROUCHEL, Emmanuelle Maryse are mutual persons.
ROOF UK MIDCO LIMITED
CASTILLO, Jose Maria Mendez Sanchez -, CHAN, Vicky, ROWLAND, John Hugh, SANCHEZ, Ines Bargueno, UNDERWOOD, James Colby, BEALE, Jessica Lesley, ROUCHEL, Emmanuelle Maryse are mutual persons.
RAIM CAPITAL PARTNERS LLP
CHAN, Vicky, ROWLAND, John Hugh are mutual persons.
APOLLO POWER LTD
ROWLAND, John Hugh are mutual persons.
BRHL UK MIDCO LIMITED
SANCHEZ, Ines Bargueno, BEALE, Jessica Lesley, ROUCHEL, Emmanuelle Maryse are mutual persons.
BRHL UK HOLDINGS LIMITED
SANCHEZ, Ines Bargueno, BEALE, Jessica Lesley, ROUCHEL, Emmanuelle Maryse are mutual persons.
BGTF HELIOS HOLDINGS II LIMITED
SANCHEZ, Ines Bargueno, ROUCHEL, Emmanuelle Maryse are mutual persons.
BGTF HELIOS HOLDINGS LIMITED
SANCHEZ, Ines Bargueno are mutual persons.
BGTF OXFORD HOLDINGS LIMITED
SANCHEZ, Ines Bargueno, ROUCHEL, Emmanuelle Maryse are mutual persons.
BGTF II MASTER UK HOLDINGS LIMITED
SANCHEZ, Ines Bargueno, BEALE, Jessica Lesley, ROUCHEL, Emmanuelle Maryse are mutual persons.
BGTF PROTON HOLDINGS LIMITED
SANCHEZ, Ines Bargueno, BEALE, Jessica Lesley, ROUCHEL, Emmanuelle Maryse are mutual persons.
BRHL MASTER UK HOLDINGS LIMITED
SANCHEZ, Ines Bargueno, BEALE, Jessica Lesley, ROUCHEL, Emmanuelle Maryse are mutual persons.
BRHL UK TOPCO LIMITED
SANCHEZ, Ines Bargueno, BEALE, Jessica Lesley, ROUCHEL, Emmanuelle Maryse are mutual persons.
CTF LATAM HOLDINGS LIMITED
BEALE, Jessica Lesley, ROUCHEL, Emmanuelle Maryse are mutual persons.
LIVERPOOL STREET BIDCO LIMITED
BEALE, Jessica Lesley, ROUCHEL, Emmanuelle Maryse are mutual persons.
MAKALU UK TOPCO LIMITED
BEALE, Jessica Lesley, ROUCHEL, Emmanuelle Maryse are mutual persons.
MAKALU UK HOLDINGS LIMITED
BEALE, Jessica Lesley, ROUCHEL, Emmanuelle Maryse are mutual persons.
WIND DEVELOPMENT HOLDINGS LIMITED
BEALE, Jessica Lesley, ROUCHEL, Emmanuelle Maryse are mutual persons.
ARMADALE WIND FARM LIMITED
BEALE, Jessica Lesley, ROUCHEL, Emmanuelle Maryse are mutual persons.
CDP RENEWABLE UK HYDRO II LIMITED
BEALE, Jessica Lesley, ROUCHEL, Emmanuelle Maryse are mutual persons.
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Here’s a quick overview of ROOF UK JV CO LIMITED 👀 — a London based business that started in 2024.