TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Roof UK Borrower 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 16102892 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)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Roof Uk Finance Midco Limited Status: Active Notified: 26/11/2024 Company Registration: 16102930 (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 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
    •

    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 (10)

    gb-flag Atrato Rooftop Solar 1 Limited Status: Active Notified: 02/04/2025 Companies House Number: 13525904 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Atrato Rooftop Solar 1 Limited Status: Active Notified: 02/04/2025 Companies House Number: 13525904 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Emdc Solar Limited Status: Active Notified: 02/04/2025 Companies House Number: 08596698 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Finlight DG UK LTD Status: Active Notified: 22/07/2026 Companies House Number: 14684298 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GES Solar3 Limited Status: Active Notified: 02/04/2025 Companies House Number: 09679640 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Lyford Renewables Limited Status: Active Notified: 02/04/2025 Companies House Number: 08959040 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 Mylor 2 Limited Status: Active Notified: 12/02/2026 Companies House Number: 17029347 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Mylor Limited Status: Active Notified: 02/04/2025 Companies House Number: 09804297 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 Rooftop Solar 3 Limited Status: Active Notified: 02/04/2025 Companies House Number: 16091670 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag WR 11 Solar Limited Status: Active Notified: 02/04/2025 Companies House Number: 11738036 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •