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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Shah, Mehal
    Born in March 1989
    Individual (69 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 2
    10, Lower Thames Street, London, England
    Active Corporate (6 parents, 153 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Higher Hill Farm, Butleigh Hill, Butleigh, Glastonbury, Somerset, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000,010 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Thompson, Richard James
    Company Director born in March 1983
    Individual (22 offsprings)
    Officer
    2016-11-10 ~ 2018-01-01
    OF - Director → CIF 0
  • 2
    Hughes, Oliver Gordon
    Director born in October 1971
    Individual (22 offsprings)
    Officer
    2015-08-13 ~ 2015-08-19
    OF - Director → CIF 0
  • 3
    Macdonald, Angus Crawford
    Director born in June 1964
    Individual (55 offsprings)
    Officer
    2016-07-05 ~ 2016-11-10
    OF - Director → CIF 0
  • 4
    Milne, Jeremy Bruce
    Company Director born in November 1966
    Individual (8 offsprings)
    Officer
    2015-08-19 ~ 2016-11-10
    OF - Director → CIF 0
  • 5
    Dighton, Lucy Katherine
    Individual (10 offsprings)
    Officer
    2012-04-02 ~ 2013-05-14
    OF - Secretary → CIF 0
  • 6
    Reitzig, Martin
    Director born in February 1973
    Individual (3 offsprings)
    Officer
    2011-10-26 ~ 2012-04-02
    OF - Director → CIF 0
  • 7
    Gardner, Clifford Donald
    Director born in May 1962
    Individual (11 offsprings)
    Officer
    2011-09-14 ~ 2012-03-29
    OF - Director → CIF 0
  • 8
    Shaw, Graham Ernest
    Company Director born in February 1950
    Individual (226 offsprings)
    Officer
    2018-01-01 ~ 2023-12-22
    OF - Director → CIF 0
  • 9
    Harding, Graham David
    Company Director born in October 1966
    Individual (35 offsprings)
    Officer
    2015-08-19 ~ 2016-07-05
    OF - Director → CIF 0
  • 10
    Mott, David Edward Christian
    Director born in May 1973
    Individual (24 offsprings)
    Officer
    2012-04-02 ~ 2015-08-19
    OF - Director → CIF 0
  • 11
    Cambridge, Daniel Peter
    Investment Manager born in September 1986
    Individual (8 offsprings)
    Officer
    2016-11-10 ~ 2018-01-01
    OF - Director → CIF 0
  • 12
    Eckart, Thomas
    Director born in February 1962
    Individual (2 offsprings)
    Officer
    2011-10-26 ~ 2012-04-02
    OF - Director → CIF 0
  • 13
    Beeston Lodge, Beeston Lane, Spixworth, Norwich, England
    Active Corporate (2 parents, 114 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-05-14 ~ 2015-08-19
    PE - Secretary → CIF 0
  • 14
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 143 offsprings)
    Equity (Company account)
    -120,166 GBP2018-03-31
    Officer
    2018-01-01 ~ 2023-12-22
    PE - Director → CIF 0
parent relation
Company in focus

ROOF SOLAR PV 1 LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02024-04-01 ~ 2024-09-30
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2024-09-30
Property, Plant & Equipment
926,475 GBP2024-09-30
967,406 GBP2024-03-31
Debtors
209,692 GBP2024-09-30
61,731 GBP2024-03-31
Creditors
Current
-34,690 GBP2024-09-30
34,690 GBP2024-09-30
-90,755 GBP2024-03-31
90,755 GBP2023-03-31
Net Current Assets/Liabilities
175,002 GBP2024-09-30
-29,024 GBP2024-03-31
Total Assets Less Current Liabilities
1,101,477 GBP2024-09-30
938,382 GBP2024-03-31
Net Assets/Liabilities
1,052,454 GBP2024-09-30
890,781 GBP2024-03-31
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,052,354 GBP2024-09-30
890,681 GBP2024-03-31
Equity
1,052,454 GBP2024-09-30
890,781 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,046,565 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,120,090 GBP2024-09-30
1,079,159 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
40,931 GBP2024-04-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
926,475 GBP2024-09-30
967,406 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
65,795 GBP2024-09-30
Prepayments/Accrued Income
Current
2,464 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
209,692 GBP2024-09-30
61,731 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,470 GBP2024-09-30
Amounts owed to group undertakings
Current
61,379 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
49,023 GBP2024-09-30
47,601 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
161,673 GBP2024-04-01 ~ 2024-09-30

  • ROOF SOLAR PV 1 LIMITED
    Info
    Registered number 07774337
    10 Lower Thames Street, London EC3R 6AF
    PRIVATE LIMITED COMPANY incorporated on 2011-09-14 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.