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Roof Uk Jv Co Limited

15957079

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Level 25 One Canada Square, Canary Wharf, London, E14 5AA
Incorporated 16/09/2024

Previously known as

Phoenix Uk Jv Co Limited · until 22/11/2024

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr John Hugh Rowland

director · Since 07/10/2024

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Mrs Vicky Chan

director · Since 07/10/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 3 other boards

Mr Jose Maria Mendez Sanchez - Castillo

director · Since 18/11/2024

COMPANY DIRECTOR

SPANISH · SPAIN · Age 31

Also on 1 other board

Mr Mark Scanlan

director · Since 23/04/2026

IRISH · IRELAND · Age 39

Also on 3 other boards

Ms Jessica Lesley Beale

director · Since 23/04/2026

BRITISH · ENGLAND · Age 37

Also on 23 other boards

John Hugh Rowland

director · Since 07/10/2024

Irish · United Kingdom · Age 49

Vicky Chan

director · Since 07/10/2024

British · United Kingdom · Age 43

Jose Maria Mendez Sanchez - Castillo

director · Since 18/11/2024

Spanish · Spain · Age 31

Jessica Lesley Beale

director · Since 23/04/2026

British · England · Age 37

Mark Scanlan

director · Since 23/04/2026

Irish · Ireland · Age 39

Former

Emmanuelle Maryse Rouchel

director · Resigned 18/11/2024

Jessica Lesley Beale

director · Resigned 18/11/2024

Ines Bargueno Sanchez

director · Resigned 23/04/2026

James Colby Underwood

director · Resigned 23/04/2026

Niclas Carl Victor Hallberg

director · Resigned 23/04/2026

Persons with Significant Control

Bgtf Proton Holdings Limited

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

Level 25, 1 Canada Square, London, E14 5AA

Reg: 13700221 · Companies House · Limited By Shares

Notified 16/09/2024

Former PSCs

Apollo Power Ltd

Ceased 09/03/2026

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Level 25 One Canada Square
2026-07-20

LEVEL 25 ONE CANADA SQUARE

post townLondon
2026-07-20

LONDON