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Name

Roof UK JV CO Limited
Address
Level 25 One Canada Square
Canary Wharf
London
E14 5AA
VAT ID no VAT ID available
Company No. 15957079 Show on Companies House
Company Register Statusactive
Incorporation Date16 September 2024
Sector (SIC)64209 - Activities of holding companies
Previous Names
  • Phoenix UK JV CO Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Apollo Power Ltd Status: Active Notified: 02/10/2024 Companies House Number: 15237718 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Bgtf Proton Holdings Limited Status: Active Notified: 16/09/2024 Companies House Number: 13700221 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Castillo, Jose Maria Mendez Sanchez - Canary Wharf, London, United Kingdom Status: Active Notified: 18/11/2024 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Spanish
    Chan, Vicky London, United Kingdom Status: Active Notified: 07/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rowland, John Hugh London, United Kingdom Status: Active Notified: 07/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Sanchez, Ines Bargueno Madrid, Spain Status: Active Notified: 16/09/2024 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Spanish
    Underwood, James Colby Canary Wharf, London, United Kingdom Status: Active Notified: 18/11/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: American
    Beale, Jessica Lesley Canary Wharf, London, United Kingdom Status: Ceased Notified: 16/09/2024 Ceased: 18/11/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rouchel, Emmanuelle Maryse Canary Wharf, London, United Kingdom Status: Ceased Notified: 16/09/2024 Ceased: 18/11/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: French

    Companies Controlled by This Company (1)

    gb-flag GB Roof UK Midco Limited Status: Active Notified: 19/09/2024 Companies House Number: 15956057 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •