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
6
- 1
Pieterse, Brett Johannes Theodorus
Director born in September 1975Individual (37 offsprings)Officer2024-11-26 ~ 2025-06-03OF - Director → CIF 0 - 2
Gujral, Gurpreet Singh
Born in June 1980Individual (37 offsprings)Officer2024-11-26 ~ nowOF - Director → CIF 0 - 3
Vince, Thomas James
Co Secretary born in July 1991Individual (271 offsprings)Officer2024-11-26 ~ 2024-11-26OF - Director → CIF 0 - 4
Odedra, Bhavna
Born in July 1987Individual (39 offsprings)Officer2025-06-02 ~ nowOF - Director → CIF 0 - 5
ROOF UK FINANCE MIDCO LIMITED
16102930The Scalpel, 18th Floor, 52 Lime Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Person with significant control2024-11-26 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 6
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
040167453, More London Riverside, London, United KingdomActive Corporate (10 parents, 948 offsprings)Officer2024-11-26 ~ 2024-11-26OF - Secretary → CIF 0Person with significant control2024-11-26 ~ 2024-11-26PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → 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
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 5 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 3
Offspring entities and appointments
21
- 1
ATRATO ROOFTOP SOLAR 1 LIMITED
13525904The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (14 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 → OE - 2IR02 LIMITED - 2021-07-19The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (14 parents, 1 offspring)Person with significant control2025-09-24 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OE
- 3
EMDC SOLAR LIMITED
08596698The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (16 parents)Person with significant control2025-04-02 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 4The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (21 parents)Person with significant control2025-04-02 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 5The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (21 parents)Person with significant control2025-04-02 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 6NEXTPOWER GRANGE LIMITED - 2026-03-19LIGHTSOURCE SPV 156 LIMITED - 2021-03-24The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (17 parents)Person with significant control2026-03-27 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE
- 7
HARMONY OB LIMITED
14231848The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (13 parents)Person with significant control2025-04-02 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE - 8NEXTPOWER HOPS ENERGY LIMITED - 2026-03-19LIGHTSOURCE SPV 133 LIMITED - 2021-03-24The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (17 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 → OE
- 9
HYLTON PLANTATION SOLAR FARM LIMITED
13319024The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (12 parents)Person with significant control2025-04-02 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE - 10HOBBY ENERGY LIMITED - 2020-10-12The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (18 parents)Person with significant control2025-04-02 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 11
LYFORD RENEWABLES LIMITED
08959040C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, EnglandActive Corporate (15 parents, 1 offspring)Person with significant control2025-04-02 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE - 12
MAMHILAD SOLAR LIMITED
11738043The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (18 parents)Person with significant control2025-04-02 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 13The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents)Person with significant control2026-02-12 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OE
- 14C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, EnglandActive Corporate (14 parents, 1 offspring)Person with significant control2025-04-02 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 15
NCH SOLAR1 LIMITED
08992898The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (24 parents)Person with significant control2025-04-02 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 16LIGHTSOURCE SPV 116 LIMITED - 2025-04-22The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (17 parents)Person with significant control2025-08-19 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 17The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (6 parents)Person with significant control2025-04-02 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 18
SKEEBY SOLAR LIMITED
13488103The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (18 parents)Person with significant control2025-04-02 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE - 19
SONNE SOLAR LIMITED
11218550The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (23 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 → OE - 20NEXTPOWER SOUTH LOWFIELD LIMITED - 2026-03-19LIGHTSOURCE SPV 155 LIMITED - 2021-03-24The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (17 parents)Person with significant control2026-03-27 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE
- 21
WR 11 SOLAR LIMITED
11738036The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (18 parents)Person with significant control2025-04-02 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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