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Roof UK Midco Limited

Roof UK Midco Limited is an active company incorporated on 13 September 2024 with the registered office located in London, Greater London. Roof UK Midco Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15956057
Private limited company
Age
1 year 2 months
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 (2 months ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (10 months remaining)
Last change occurred 2 months 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
7
Shareholders
3
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in Apr 1979
Director • American • Lives in England • Born in Apr 1991
Director • British • Lives in England • Born in Jun 1989
Director • Irish • Lives in UK • Born in Mar 1977
Director • French • Lives in England • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Roof UK JV Co Limited
Emmanuelle Maryse Rouchel, Jessica Lesley Beale, and 5 more are mutual people.
Active
Roof UK Bidco Limited
Emmanuelle Maryse Rouchel, Jessica Lesley Beale, and 3 more are mutual people.
Active
Norrington Solar Farm Limited
Emmanuelle Maryse Rouchel, Jessica Lesley Beale, and 1 more are mutual people.
Active
Brookfield Renewable Power Limited
Emmanuelle Maryse Rouchel, Jessica Lesley Beale, and 1 more are mutual people.
Active
Terraform Power UK Holdings Limited
Emmanuelle Maryse Rouchel, Jessica Lesley Beale, and 1 more are mutual people.
Active
Master Bif Iv UK Holdings Limited
Emmanuelle Maryse Rouchel, Jessica Lesley Beale, and 1 more are mutual people.
Active
Bif Iv UK Holdings Limited
Emmanuelle Maryse Rouchel, Jessica Lesley Beale, and 1 more are mutual people.
Active
BGTF Proton Holdings Limited
Emmanuelle Maryse Rouchel, Jessica Lesley Beale, and 1 more are mutual people.
Active
Financials
Roof UK Midco 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
2 Months Ago on 12 Sep 2025
New Charge Registered
7 Months Ago on 27 Mar 2025
Mr Jose Maria Mendez Sanchez - Castillo Appointed
11 Months Ago on 22 Nov 2024
Mr James Colby Underwood Appointed
11 Months Ago on 22 Nov 2024
Phoenix Uk Jv Co Limited (PSC) Details Changed
11 Months Ago on 21 Nov 2024
Jessica Lesley Beale Resigned
12 Months Ago on 19 Nov 2024
Emmanuelle Maryse Rouchel Resigned
12 Months Ago on 19 Nov 2024
Ms John Hugh Rowland Appointed
1 Year 1 Month Ago on 7 Oct 2024
Ms Vicky Chan Appointed
1 Year 1 Month Ago on 7 Oct 2024
Phoenix Uk Jv Co Limited (PSC) Appointed
1 Year 1 Month Ago on 19 Sep 2024
Name changed from Phoenix UK Midco Limited
1 Year 2 Months Ago on 13 Sep 2024
Get Credit Report
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Documents
Confirmation statement made on 12 September 2025 with updates
Submitted on 12 Sep 2025
Registration of charge 159560570001, created on 27 March 2025
Submitted on 2 Apr 2025
Memorandum and Articles of Association
Submitted on 15 Jan 2025
Memorandum and Articles of Association
Submitted on 15 Jan 2025
Resolutions
Submitted on 28 Dec 2024
Statement of capital following an allotment of shares on 7 November 2024
Submitted on 20 Dec 2024
Statement of capital following an allotment of shares on 7 November 2024
Submitted on 19 Dec 2024
Appointment of Mr Jose Maria Mendez Sanchez - Castillo as a director on 22 November 2024
Submitted on 25 Nov 2024
Appointment of Mr James Colby Underwood as a director on 22 November 2024
Submitted on 22 Nov 2024
Termination of appointment of Emmanuelle Maryse Rouchel as a director on 19 November 2024
Submitted on 22 Nov 2024
Repayment History
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