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Nom

Roof UK Bidco Limited
Adresse
Level 25 One Canada Square
Canary Wharf
London
E14 5AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15955970 Show on Companies House
Statut de Sociétéactive
Fondé13 septembre 2024
Activité (Code NAF)64209 - Activités des sociétés holding
Noms Précédents
  • Phoenix UK Bidco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    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
    •
    gb-flag GB Bgtf Proton Holdings Limited Status: Ceased Notified: 13/09/2024 Ceased: 19/09/2024 Companies House Number: 13700221 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Fearon, Christopher Nicholas William Canary Wharf, London, United Kingdom Status: Active Notified: 20/11/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gujral, Gurpreet Singh Canary Wharf, London, United Kingdom Status: Active Notified: 20/11/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pieterse, Brett Johannes Theodorus Canary Wharf, London, United Kingdom Status: Active Notified: 20/11/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,South African
    Schuler, Gustaf Patrick Canary Wharf, London, United Kingdom Status: Active Notified: 20/11/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: German
    Beale, Jessica Lesley Canary Wharf, London, United Kingdom Status: Ceased Notified: 13/09/2024 Ceased: 20/11/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chan, Vicky London, United Kingdom Status: Ceased Notified: 07/10/2024 Ceased: 20/11/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rouchel, Emmanuelle Maryse Canary Wharf, London, United Kingdom Status: Ceased Notified: 13/09/2024 Ceased: 20/11/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: French
    Rowland, John Hugh London, United Kingdom Status: Ceased Notified: 07/10/2024 Ceased: 20/11/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Sanchez, Ines Bargueno Madrid, Spain Status: Ceased Notified: 13/09/2024 Ceased: 20/11/2024 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Spanish

    Companies Controlled by This Company (3)

    gb-flag Atrato Onsite Energy Holdco Limited Status: Active Notified: 07/11/2024 Companies House Number: 13659533 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 Roof UK Finance Midco Limited Status: Active Notified: 26/11/2024 Companies House Number: 16102930 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 Roof UK Services Limited Status: Active Notified: 23/09/2024 Companies House Number: 15971988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •