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 1989Individual (69 offsprings)Officer
2023-12-22 ~ nowOF - Director → CIF 0 - 2
BAGNALL ENERGY LIMITED
- nowBAGNALL RENEWABLES LIMITED - 2017-06-28
10, Lower Thames Street, London, EnglandActive Corporate (5 parents, 46 offsprings)Person with significant control 2023-12-22 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 310, Lower Thames Street, London, EnglandActive Corporate (6 parents, 153 offsprings)Equity (Company account)1 GBP2024-12-31Officer 2023-12-22 ~ nowOF - Director → CIF 0
Ceased
5
- 1
Thompson, Richard James
Director born in March 1983Individual (22 offsprings)Officer 2016-02-25 ~ 2018-01-03OF - Director → CIF 0 - 2
Shaw, Graham Ernest
Company Director born in February 1950Individual (226 offsprings)Officer 2018-01-03 ~ 2023-12-22OF - Director → CIF 0 - 3Level 23 The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, EnglandActive Corporate (4 parents, 47 offsprings)Equity (Company account)1,105,467,682 GBP2023-03-31Person with significant control2016-04-06 ~ 2023-12-22PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 4C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents, 143 offsprings)Equity (Company account)-120,166 GBP2018-03-31Officer2018-01-03 ~ 2023-12-22PE - Director → CIF 0
- 5
OVAL NOMINEES LIMITED
- nowOVAL (179) LIMITED - 1984-12-102 Temple Back East, Temple Quay, Bristol, United KingdomActive Corporate (11 parents, 8 offsprings)Officer2016-02-25 ~ 2016-02-25PE - Director → CIF 0
Company in focus
BLACKMEAD ROOFTOP HOLDCO LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
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
Fixed Assets - Investments
963,372 GBP2024-09-30
963,372 GBP2024-03-31
Debtors
25,050,309 GBP2024-09-30
24,620,489 GBP2024-03-31
Cash at bank and in hand
1,603 GBP2024-09-30
1,603 GBP2024-03-31
Current Assets
25,051,912 GBP2024-09-30
24,622,092 GBP2024-03-31
Net Current Assets/Liabilities
24,970,912 GBP2024-09-30
24,139,347 GBP2024-03-31
Total Assets Less Current Liabilities
25,934,284 GBP2024-09-30
25,102,719 GBP2024-03-31
Creditors
Non-current
-26,303,153 GBP2024-09-30
-25,347,962 GBP2024-03-31
Net Assets/Liabilities
-368,869 GBP2024-09-30
-245,243 GBP2024-03-31
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2024-03-31
Retained earnings (accumulated losses)
-368,870 GBP2024-09-30
-245,244 GBP2024-03-31
Equity
-368,869 GBP2024-09-30
-245,243 GBP2024-03-31
Investments in Group Undertakings
220,123 GBP2024-09-30
220,123 GBP2024-03-31
Amounts invested in assets
963,372 GBP2024-09-30
963,372 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
220,123 GBP2024-03-31
Other Debtors
Current
1 GBP2024-09-30
1 GBP2024-03-31
Prepayments/Accrued Income
Current
476,518 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1 GBP2024-09-30
476,519 GBP2024-03-31
Trade Creditors/Trade Payables
Current
81,000 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
482,745 GBP2024-03-31
Amounts owed to group undertakings
Non-current
26,303,153 GBP2024-09-30
25,347,962 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
-123,626 GBP2024-04-01 ~ 2024-09-30
Related profiles found in government register
- Registered number 10025507
BLACKMEAD ROOFTOP HOLDCO LIMITED
Info10 Lower Thames Street, London EC3R 6AFPRIVATE LIMITED COMPANY incorporated on 2016-02-25 (9 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-01CIF 0 BLACKMEAD ROOFTOP HOLDCO LIMITED
SRegistered number missingC/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SGPrivate Company Limited By SharesCIF 1BLACKMEAD ROOFTOP HOLDCO LIMITED
SRegistered number missingLevel 23, The Shard, London Bridge Street, London, England, SE1 9SGPrivate Company Limited By SharesCIF 2
Offspring entities and appointments
Active
2
- 1SPC ACQUISITIONS 2 LIMITED - 2016-03-1110 Lower Thames Street, London, EnglandActive Corporate (3 parents, 12 offsprings)Equity (Company account)-7,012,074 GBP2024-09-30Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 210 Lower Thames Street, London, EnglandActive Corporate (3 parents, 10 offsprings)Equity (Company account)-18,385,044 GBP2024-09-30Person with significant control 2017-01-13 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.