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
    Investment Manager born in March 1989
    Individual (66 offsprings)
    Officer
    2023-12-22 ~ now
    OF - director → CIF 0
  • 2
    10, Lower Thames Street, London, England
    Corporate (6 parents, 150 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2023-12-22 ~ now
    OF - director → CIF 0
  • 3
    BLACKMEAD INFRASTRUCTURE LIMITED
    Level 23, The Shard, London Bridge Street, London, England
    Corporate (4 parents, 53 offsprings)
    Equity (Company account)
    1,105,467,682 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Milne, Jeremy
    Director born in November 1966
    Individual (8 offsprings)
    Officer
    2016-01-07 ~ 2017-05-03
    OF - director → CIF 0
  • 2
    Shaw, Graham Ernest
    Company Director born in February 1950
    Individual (237 offsprings)
    Officer
    2018-01-01 ~ 2023-12-22
    OF - director → CIF 0
  • 3
    Cambridge, Daniel Peter
    Investment Manager born in September 1986
    Individual (4 offsprings)
    Officer
    2017-05-03 ~ 2018-01-01
    OF - director → CIF 0
  • 4
    Thompson, Richard James
    Executive born in March 1983
    Individual (85 offsprings)
    Officer
    2016-03-31 ~ 2018-01-01
    OF - director → CIF 0
  • 5
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (4 parents, 163 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

BLACKMEAD ROOFTOP 1 LIMITED

Previous name
SPC ACQUISITIONS 2 LIMITED - 2016-03-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
25,837,418 GBP2024-03-31
25,837,418 GBP2023-03-31
Debtors
33,060 GBP2024-03-31
88,074 GBP2023-03-31
Cash at bank and in hand
1,924,736 GBP2024-03-31
1,924,378 GBP2023-03-31
Current Assets
1,957,796 GBP2024-03-31
2,012,452 GBP2023-03-31
Net Current Assets/Liabilities
-872,182 GBP2024-03-31
-10,997,052 GBP2023-03-31
Total Assets Less Current Liabilities
24,965,236 GBP2024-03-31
14,840,366 GBP2023-03-31
Net Assets/Liabilities
-6,285,567 GBP2024-03-31
-4,873,677 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-6,285,568 GBP2024-03-31
-4,873,678 GBP2023-03-31
Equity
-6,285,567 GBP2024-03-31
-4,873,677 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
25,837,418 GBP2023-03-31
Investments in Group Undertakings
25,837,418 GBP2024-03-31
25,837,418 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
570 GBP2024-03-31
570 GBP2023-03-31
Other Debtors
Current
1 GBP2024-03-31
1 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
84,484 GBP2023-03-31
Prepayments/Accrued Income
Current
32,489 GBP2024-03-31
3,019 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
33,060 GBP2024-03-31
88,074 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
840,243 GBP2024-03-31
Trade Creditors/Trade Payables
Current
13,781 GBP2024-03-31
4,050 GBP2023-03-31
Amounts owed to group undertakings
Current
12,309,837 GBP2023-03-31
Other Creditors
Current
1,798,616 GBP2024-03-31
610,611 GBP2023-03-31
Amount of value-added tax that is payable
177,338 GBP2024-03-31
85,006 GBP2023-03-31
Amounts owed to group undertakings
Non-current
22,760,509 GBP2024-03-31
1,375,576 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,411,890 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • BLACKMEAD ROOFTOP 1 LIMITED
    Info
    SPC ACQUISITIONS 2 LIMITED - 2016-03-11
    Registered number 09940404
    10 Lower Thames Street, London EC3R 6AF
    Private Limited Company incorporated on 2016-01-07 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • BLACKMEAD ROOFTOP 1 LIMITED
    S
    Registered number 09940404
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
    Pri in England And Wales, England
    CIF 1
    Private Company Limited By Shares in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    BARNFIELD ENERGY PLC - 2015-08-19
    10 Lower Thames Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,579,182 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    BOYD ENERGY PLC - 2015-08-19
    10 Lower Thames Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,977,315 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    BROWNING POWER PLC - 2015-08-19
    10 Lower Thames Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,265,884 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    FLINTLY POWER PLC - 2015-08-19
    10 Lower Thames Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,167,428 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    15,431,119 GBP2015-12-31
    Person with significant control
    2016-05-12 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    19,306,864 GBP2015-12-31
    Person with significant control
    2016-05-12 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    GRESHDOWN ENERGY PLC - 2015-08-19
    10 Lower Thames Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,233,436 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    JOPLY POWER PLC - 2015-08-19
    10 Lower Thames Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,214,466 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    PEPYS POWER PLC - 2015-08-19
    10 Lower Thames Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,559,355 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    SAMPTON ENERGY PLC - 2015-08-19
    10 Lower Thames Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,529,762 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 11
    SHAWLEY ENERGY PLC - 2015-08-19
    10 Lower Thames Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,416,735 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 12
    TELLINGTON POWER PLC - 2015-08-19
    10 Lower Thames Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,512,648 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.