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Roof UK Bidco Limited

Roof UK Bidco Limited is an active company incorporated on 13 September 2024 with the registered office located in London, Greater London. Roof UK Bidco Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15955970
Private limited company
Age
1 year 1 month
Incorporated 13 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 13 June 2026 (7 months remaining)
Address
Level 25 One Canada Square
Canary Wharf
London
E14 5AA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1989
Director • Irish • Lives in UK • Born in Mar 1977
Director • British,south African • Lives in UK • Born in Sep 1975
Director • French • Lives in England • Born in Jul 1974
Director • British • Lives in UK • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Roof UK Services Limited
Emmanuelle Maryse Rouchel, Jessica Lesley Beale, and 6 more are mutual people.
Active
Atrato Onsite Energy Holdco Limited
Gurpreet Singh Gujral, Gustaf Patrick Schuler, and 3 more are mutual people.
Active
Roof UK Midco Limited
Emmanuelle Maryse Rouchel, Jessica Lesley Beale, and 3 more are mutual people.
Active
Roof UK JV Co Limited
Emmanuelle Maryse Rouchel, Jessica Lesley Beale, and 3 more are mutual people.
Active
A Shade Greener (F2) Ltd
Gurpreet Singh Gujral, Gustaf Patrick Schuler, and 2 more are mutual people.
Active
HGPE ASG Finance Limited
Gurpreet Singh Gujral, Gustaf Patrick Schuler, and 2 more are mutual people.
Active
HGPE ASG Limited
Gurpreet Singh Gujral, Gustaf Patrick Schuler, and 2 more are mutual people.
Active
HGPE ASG Assetco Limited
Gurpreet Singh Gujral, Gustaf Patrick Schuler, and 2 more are mutual people.
Active
Financials
Roof UK Bidco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Brett Johannes Theodorus Pieterse Resigned
4 Months Ago on 3 Jun 2025
Miss Bhavna Odedra Appointed
4 Months Ago on 2 Jun 2025
Charge Satisfied
6 Months Ago on 31 Mar 2025
New Charge Registered
6 Months Ago on 27 Mar 2025
Vicky Chan Resigned
11 Months Ago on 20 Nov 2024
Ines Bargueno Sanchez Resigned
11 Months Ago on 20 Nov 2024
John Hugh Rowland Resigned
11 Months Ago on 20 Nov 2024
Emmanuelle Maryse Rouchel Resigned
11 Months Ago on 20 Nov 2024
Mr Christopher Nicholas William Fearon Appointed
11 Months Ago on 20 Nov 2024
Name changed from Phoenix UK Bidco Limited
1 Year 1 Month Ago on 13 Sep 2024
Get Credit Report
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Documents
Confirmation statement made on 12 September 2025 with updates
Submitted on 19 Sep 2025
Appointment of Miss Bhavna Odedra as a director on 2 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Brett Johannes Theodorus Pieterse as a director on 3 June 2025
Submitted on 26 Jun 2025
Registration of charge 159559700002, created on 27 March 2025
Submitted on 2 Apr 2025
Satisfaction of charge 159559700001 in full
Submitted on 31 Mar 2025
Statement of capital following an allotment of shares on 7 February 2025
Submitted on 13 Feb 2025
Memorandum and Articles of Association
Submitted on 11 Feb 2025
Resolutions
Submitted on 11 Feb 2025
Appointment of Mr Gurpreet Singh Gujral as a director on 20 November 2024
Submitted on 22 Nov 2024
Appointment of Mr Gustaf Patrick Schuler as a director on 20 November 2024
Submitted on 22 Nov 2024
Repayment History
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