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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Bermejo Cuesta, Miguel Angel
Born in December 1977Individual (30 offsprings)Officer2026-06-02 ~ nowOF - Director → CIF 0 - 2
Gujral, Gurpreet Singh
Born in July 1980Individual (37 offsprings)Officer2024-11-26 ~ nowOF - Director → CIF 0 - 3
Vince, Thomas James
Co Secretary born in July 1991Individual (275 offsprings)Officer2024-11-26 ~ 2024-11-26OF - Director → CIF 0 - 4
Odedra, Bhavna
Born in July 1987Individual (39 offsprings)Officer2025-06-02 ~ 2026-06-02OF - Director → CIF 0 - 5
Pieterse, Brett Johannes Theodorus
Director born in October 1975Individual (37 offsprings)Officer2024-11-26 ~ 2025-06-03OF - Director → CIF 0 - 6
ROOF UK FINANCE MIDCO LIMITED
16102930The Scalpel, 18th Floor, 52 Lime Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Person with significant control2024-11-26 ~ 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 - 8
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
040167453, More London Riverside, London, United KingdomActive Corporate (9 parents, 988 offsprings)Officer2024-11-26 ~ 2024-11-26OF - Secretary → CIF 0Person with significant control2024-11-26 ~ 2024-11-26PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
ROOF UK BORROWER LIMITED
Period: 2024-11-26 ~ now
Company number: 16102892
Registered name
ROOF UK BORROWER LIMITED - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 16102892
ROOF UK BORROWER LIMITED
InfoThe Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AFPRIVATE LIMITED COMPANY incorporated on 2024-11-26 (1 year 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-27CIF 0 ROOF UK BORROWER LIMITED
SRegistered number 16102892The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AFLimited By Shares in Companies House, EnglandCIF 1 CIF 2 CIF 3ROOF UK BORROWER LIMITED
SRegistered number 16102892The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AFLimited By Shares in Companies House, EnglandCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12Private Limited Company in Uk Registrar Of Companies, United KingdomCIF 13 CIF 14ROOF UK BORROWER LIMITED
SRegistered number 16102892The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AFCorporate in Companies House, England And WalesCIF 15Limited By Shares in Companies House, EnglandCIF 16Limited By Shares in Companies House, United KingdomCIF 17 CIF 18 CIF 19ROOF UK BORROWER LIMITED
SRegistered number 16102892The Scalpel, 18th Floor, Lime Street, London, England, EC3M 7AFLimited By Shares in Companies House, EnglandCIF 20ROOF UK BORROWER LIMITED
SRegistered number 16102892The Scalpel, 52 Lime Street, London, England, EC3M 7AFLimited By Shares in Companies House, EnglandCIF 21
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Offspring entities and appointments
21
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ATRATO ROOFTOP SOLAR 1 LIMITED
13525904The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (15 parents)Person with significant control2025-04-02 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE2IR02 LIMITED - 2021-07-19The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2025-09-24 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OE3EMDC SOLAR LIMITED
08596698The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (17 parents)Person with significant control2025-04-02 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE4The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (22 parents)Person with significant control2025-04-02 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE5The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (22 parents)Person with significant control2025-04-02 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE6NEXTPOWER GRANGE LIMITED - 2026-03-19LIGHTSOURCE SPV 156 LIMITED - 2021-03-24The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (18 parents)Person with significant control2026-03-27 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE7HARMONY OB LIMITED
14231848The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (15 parents)Person with significant control2025-04-02 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE8NEXTPOWER HOPS ENERGY LIMITED - 2026-03-19LIGHTSOURCE SPV 133 LIMITED - 2021-03-24The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (18 parents)Person with significant control2026-03-27 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OE9HYLTON PLANTATION SOLAR FARM LIMITED
13319024The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (13 parents)Person with significant control2025-04-02 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE10HOBBY ENERGY LIMITED - 2020-10-12The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (19 parents)Person with significant control2025-04-02 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE11LYFORD RENEWABLES LIMITED
08959040The Scalpel Jtc (uk) Limited, 18th Floor, 52 Lime Street, London, EnglandActive Corporate (17 parents, 1 offspring)Person with significant control2025-04-02 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE12MAMHILAD SOLAR LIMITED
11738043The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (19 parents)Person with significant control2025-04-02 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE13The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (6 parents)Person with significant control2026-02-12 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OE14The Scalpel Jtc (uk) Limited, 18th Floor, 52 Lime Street, London, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2025-04-02 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OE15NCH SOLAR1 LIMITED
08992898The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (25 parents)Person with significant control2025-04-02 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE16LIGHTSOURCE SPV 116 LIMITED - 2025-04-22The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (19 parents)Person with significant control2025-08-19 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE17The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (8 parents)Person with significant control2025-04-02 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE18SKEEBY SOLAR LIMITED
13488103The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (19 parents)Person with significant control2025-04-02 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE19SONNE SOLAR LIMITED
11218550The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (24 parents)Person with significant control2025-04-02 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE20NEXTPOWER SOUTH LOWFIELD LIMITED - 2026-03-19LIGHTSOURCE SPV 155 LIMITED - 2021-03-24The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (18 parents)Person with significant control2026-03-27 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OE21WR 11 SOLAR LIMITED
11738036The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (19 parents)Person with significant control2025-04-02 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
