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Roos Energy Limited

07638113

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR
Incorporated 17/05/2011

Compliance

Last accounts

31/10/2024

full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

35110
Production of electricity

Officers

Dominic James Hearth

secretary · Since 17/05/2011

Mr David John Roland Eastman

director · Since 01/05/2024

PROJECT MANAGER

BRITISH · SCOTLAND · Age 47

Also on 43 other boards

Sean Mackie

director · Since 01/05/2024

COMMERCIAL MANAGER

BRITISH · SCOTLAND · Age 32

Also on 18 other boards

Fiona Catherine Power

director · Since 01/05/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 38

Also on 21 other boards

Dominic James Hearth

secretary · Since 17/05/2011

David John Roland Eastman

director · Since 01/05/2024

British · Scotland · Age 47

Sean Mackie

director · Since 01/05/2024

British · Scotland · Age 32

Fiona Catherine Power

director · Since 01/05/2024

British · England · Age 38

Former

Annette Marion Deveson

director · Resigned 08/10/2012

Rachel Ruffle

director · Resigned 08/10/2012

Gordon Alan Macdougall

director · Resigned 30/11/2015

Russell Alan Farnhill

director · Resigned 10/06/2016

Richard Paul Russell

director · Resigned 14/11/2018

Steven William Hughes

director · Resigned 28/11/2019

Mitesh Raj Patel

director · Resigned 17/02/2020

Fraser Stephen Merry

director · Resigned 28/01/2021

Peter Douglas Stuart

director · Resigned 28/01/2021

Jennifer Gascoigne

director · Resigned 02/03/2022

Milan Dave

director · Resigned 06/05/2024

Stuart Patrick Lunn

director · Resigned 06/05/2024

Jeremy Hugh Bass

director · Resigned 06/05/2024

Melissa Clare Venetia Charlton

director · Resigned 06/05/2024

Persons with Significant Control

Trafalgar Wind Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Level 7, One Bartholomew Close, London, EC1A 7BL

Reg: 11443809 · Companies House · Limited By Shares

Notified 30/10/2018

Former PSCs

The Renewables Infrastructure Group (Uk) Investments Limited

Ceased 30/10/2018

Charges4 outstanding

Charge
outstanding

KFW IPEX-BANK GMBH (AS SECURITY AGENT)

Created 10/12/2018Registered 10/12/2018
Charge
outstanding

KFW IPEX-BANK GMBH

Created 29/10/2018Registered 31/10/2018
charge
outstanding

BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 07/02/2012Registered 10/02/2012
charge
outstanding

WM GRANT (PAULL) LIMITED

Created 05/01/2012Registered 17/01/2012

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Beaufort Court
2026-06-08

BEAUFORT COURT

post townKings Langley
2026-06-08

KINGS LANGLEY

officer appointedHEARTH, Dominic James
2026-06-08
officer appointedEASTMAN, David John Roland
2026-06-08
officer appointedMACKIE, Sean
2026-06-08
officer appointedPOWER, Fiona Catherine
2026-06-08