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Nom

Roof UK Finance Midco Limited
Adresse
The Scalpel, 18th Floor, 52 Lime Street
London
EC3M 7AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 16102930 Show on Companies House
Statut de Sociétéactive
Fondé26 novembre 2024
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Atrato Onsite Energy Holdco Limited Status: Active Notified: 02/04/2025 Company Registration: 13659533 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Norose Company Secretarial Services Limited Status: Ceased Notified: 26/11/2024 Ceased: 26/11/2024 Company Registration: 4016745 (England And Wales) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Roof Uk Bidco Limited Status: Ceased Notified: 26/11/2024 Ceased: 02/04/2025 Companies House Number: 15955970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Bermejo Cuesta, Miguel Angel Calle De Castello, Madrid, Spain Status: Active Notified: 02/06/2026 Role: Director Country of Residence: Spain Nationality: Spanish
    Gujral, Gurpreet Singh London, England Status: Active Notified: 26/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jtc (uk) Limited 52 Lime Street, London, United Kingdom, EC3M 7AF Status: Active Notified: 24/01/2025 Role: Corporate-Secretary Companies House Number: 04301763
    Norose Company Secretarial Services Limited More London Riverside, London, United Kingdom, SE1 2AQ Status: Ceased Notified: 26/11/2024 Ceased: 26/11/2024 Role: Corporate-Secretary Companies House Number: 04016745
    Odedra, Bhavna London, England Status: Ceased Notified: 02/06/2025 Ceased: 02/06/2026 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pieterse, Brett Johannes Theodorus London, England Status: Ceased Notified: 26/11/2024 Ceased: 03/06/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,South African
    Vince, Thomas James London, United Kingdom Status: Ceased Notified: 26/11/2024 Ceased: 26/11/2024 Occupation: Co Secretary Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Roof UK Borrower Limited Status: Active Notified: 26/11/2024 Companies House Number: 16102892 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Roof UK Issuer Limited Status: Active Notified: 26/11/2024 Companies House Number: 16102934 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •