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Roof UK JV Co Limited

Roof UK JV Co Limited is an active company incorporated on 16 September 2024 with the registered office located in London, Greater London. Roof UK JV Co Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15957079
Private limited company
Age
1 year 1 month
Incorporated 16 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (2 months ago)
Next confirmation dated 15 September 2026
Due by 29 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 16 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
2
Controllers (PSC)
2
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 Midco Limited
Ines Bargueno Sanchez, Vicky Chan, and 5 more are mutual people.
Active
Roof UK Bidco Limited
Ines Bargueno Sanchez, Vicky Chan, and 3 more are mutual people.
Active
Norrington Solar Farm Limited
Ines Bargueno Sanchez, Emmanuelle Maryse Rouchel, and 1 more are mutual people.
Active
Brookfield Renewable Power Limited
Ines Bargueno Sanchez, Emmanuelle Maryse Rouchel, and 1 more are mutual people.
Active
Terraform Power UK Holdings Limited
Ines Bargueno Sanchez, Emmanuelle Maryse Rouchel, and 1 more are mutual people.
Active
Master Bif Iv UK Holdings Limited
Ines Bargueno Sanchez, Emmanuelle Maryse Rouchel, and 1 more are mutual people.
Active
Bif Iv UK Holdings Limited
Ines Bargueno Sanchez, Emmanuelle Maryse Rouchel, and 1 more are mutual people.
Active
BGTF Proton Holdings Limited
Ines Bargueno Sanchez, Emmanuelle Maryse Rouchel, and 1 more are mutual people.
Active
Financials
Roof UK JV Co 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 15 Sep 2025
Accounting Period Extended
2 Months Ago on 10 Sep 2025
Mr Jose Maria Mendez Sanchez - Castillo Appointed
12 Months Ago on 18 Nov 2024
Mr James Colby Underwood Appointed
12 Months Ago on 18 Nov 2024
Emmanuelle Maryse Rouchel Resigned
12 Months Ago on 18 Nov 2024
Jessica Lesley Beale Resigned
12 Months Ago on 18 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
Apollo Power Ltd (PSC) Appointed
1 Year 1 Month Ago on 2 Oct 2024
Bgtf Proton Holdings Limited (PSC) Details Changed
1 Year 1 Month Ago on 2 Oct 2024
Name changed from Phoenix UK JV Co Limited
1 Year 1 Month Ago on 16 Sep 2024
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Documents
Confirmation statement made on 15 September 2025 with updates
Submitted on 15 Sep 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 10 Sep 2025
Resolutions
Submitted on 27 Dec 2024
Memorandum and Articles of Association
Submitted on 27 Dec 2024
Appointment of Mr Jose Maria Mendez Sanchez - Castillo as a director on 18 November 2024
Submitted on 25 Nov 2024
Certificate of change of name
Submitted on 22 Nov 2024
Termination of appointment of Jessica Lesley Beale as a director on 18 November 2024
Submitted on 21 Nov 2024
Termination of appointment of Emmanuelle Maryse Rouchel as a director on 18 November 2024
Submitted on 21 Nov 2024
Appointment of Mr James Colby Underwood as a director on 18 November 2024
Submitted on 21 Nov 2024
Change of details for Bgtf Proton Holdings Limited as a person with significant control on 2 October 2024
Submitted on 16 Oct 2024
Repayment History
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