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Nom

Rooftop Solar 2 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 15065503 Show on Companies House
Statut de Sociétéactive
Accountssmall
last accounts made up to 31 décembre 2024
Fondé11 août 2023
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)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Atrato Onsite Energy Holdco Limited Status: Active Notified: 11/08/2023 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
  • Officers (9)

    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 52 Lime Street, London, United Kingdom Status: Active Notified: 17/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hanway Advisory Limited 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF Status: Active Notified: 02/04/2024 Role: Corporate-Secretary Companies House Number: 11178874
    Schuler, Gustaf Patrick 52 Lime Street, London, United Kingdom Status: Active Notified: 07/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German
    Markham, Natalie 52 Lime Street, London, United Kingdom Status: Ceased Notified: 25/08/2023 Ceased: 07/11/2024 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Noble, Steven David 52 Lime Street, London, United Kingdom Status: Ceased Notified: 11/08/2023 Ceased: 05/09/2024 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Odedra, Bhavna 52 Lime Street, London, United Kingdom 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 52 Lime Street, London, United Kingdom Status: Ceased Notified: 07/11/2024 Ceased: 03/06/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,South African
    Townsend, Lara Emily 52 Lime Street, London, United Kingdom Status: Ceased Notified: 25/08/2023 Ceased: 22/10/2024 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Hgpe ASG Finance Limited Status: Active Notified: 24/10/2023 Companies House Number: 08025555 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 Hgpe Steel Limited Status: Active Notified: 24/10/2023 Companies House Number: 08863455 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 Hgpe Steel Nominee Limited Status: Active Notified: 24/10/2023 Companies House Number: 08863456 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors