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 7
  • 1
    Sanchez, Ines Bargueno
    Company Director born in April 1979
    Individual (19 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Chan, Vicky
    Company Director born in April 1983
    Individual (4 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Underwood, James Colby
    Company Director born in April 1991
    Individual (2 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 4
    Rowland, John Hugh
    Company Director born in March 1977
    Individual (6 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
  • 5
    Castillo, Jose Maria Mendez Sanchez -
    Company Director born in February 1995
    Individual (6 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 6
    16, Stratford Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    BGTF RENEWABLE HOLDINGS LIMITED - 2022-08-03
    Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-09-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Rouchel, Emmanuelle Maryse
    Company Director born in July 1974
    Individual (27 offsprings)
    Officer
    2024-09-16 ~ 2024-11-18
    OF - Director → CIF 0
  • 2
    Beale, Jessica Lesley
    Company Director born in June 1989
    Individual (22 offsprings)
    Officer
    2024-09-16 ~ 2024-11-18
    OF - Director → CIF 0
parent relation
Company in focus

ROOF UK JV CO LIMITED

Previous name
PHOENIX UK JV CO LIMITED - 2024-11-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ROOF UK JV CO LIMITED
    Info
    PHOENIX UK JV CO LIMITED - 2024-11-22
    Registered number 15957079
    Level 25 One Canada Square, Canary Wharf, London E14 5AA
    Private Limited Company incorporated on 2024-09-16 (9 months). The company status is Active.
    CIF 0
  • ROOF UK JV CO LIMITED
    S
    Registered number 15957079
    Level 25, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PHOENIX UK MIDCO LIMITED - 2024-11-20
    Level 25 One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-09-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.