LIVE · CORPUS
The finding
Ownership resolves 53 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 21
- Officers
- 7
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 53
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2024-11-26
- Legal form
- ltd
- Activity
- 64209
- Registered office
- The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
Low
Risk
ROOF UK BORROWER LIMITED is a ltd registered in GB, incorporated 2024-11-26 (active).
/03
Ownership & control
Owners / controllers
- ROOF UK BORROWER LIMITED
Holdings / subsidiaries
- ROOF UK BORROWER LIMITED
UBO CHAIN — WALK TO THE ULTIMATE OWNER
53 hops lockedStandard
53-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 16102892
- Status
- active
- Type
- ltd
- Incorporated
- 2024-11-26
- Registered office
- The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
- SIC
- 64209
Officers · 3 active
- corporate secretary · appt 2025-01-24
- BERMEJO CUESTA, Miguel Angeldirector · Spanish · appt 2026-06-02
- GUJRAL, Gurpreet Singhdirector · British · appt 2024-11-26
- corporate secretary · appt 2024-11-26
- ODEDRA, Bhavna(resigned)director · British · appt 2025-06-02
- PIETERSE, Brett Johannes Theodorus(resigned)director · British,South African · appt 2024-11-26
- VINCE, Thomas James(resigned)director · British · appt 2024-11-26
Beneficial owners · PSC · 1 current
- ■Roof Uk Finance Midco Limited75–100% sharescorporate PSC · England · since 2024-11-26 · trace owners →
- ■Norose Company Secretarial Services Limited75–100% sharescorporate PSC · United Kingdom · ceased 2024-11-26 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- no accounts filed
- Accounts due
- 2026-08-26
- Confirmation stmt due
- 2026-12-11
- Outstanding charges
- 1
/07
Directorship network
616 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
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- CIVITAS SPV98 LIMITEDbeneficial owner
- DORIC TRANSACTION UK HOLDCO 1 LIMITEDbeneficial owner
- WINGSTOP (UK) LTDbeneficial owner
- CIVITAS SPV54 LIMITEDbeneficial owner
- LANDER SPORTS (UK) INTERNATIONAL INVESTMENT CO., LTDbeneficial owner
- RAWSIDE LIMITEDbeneficial owner
- PRIVATE ENERGY PARTNERS (UK) LTDbeneficial owner
- CME LONDON LIMITEDbeneficial owner
- GRAINCORP (BLACK SEA) HOLDINGS UK LIMITEDbeneficial owner
- FIRST IN SERVICE TRAVEL UK LIMITEDbeneficial owner
- MOBILTEX UK LTDbeneficial owner
- Aq Breeze Holdings Limitedbeneficial owner
- GUARDIAN MW&L LIMITEDbeneficial owner
- BAUER MEDIA OUTDOOR TREASURY LIMITEDbeneficial owner
- AMPERSAND LEASING ONE LIMITEDbeneficial owner
- MONA OFFSHORE WIND LIMITEDbeneficial owner
- JCM SALIMA UK LTDbeneficial owner
- ANTEVIA ANGELS LIMITEDbeneficial owner
- CIVITAS SPV130 LIMITEDbeneficial owner
- RAMP SWAPS LIMITEDbeneficial owner
- CIVITAS SPV27 LIMITEDbeneficial owner
- RENEWABLE ENERGY SEAGREEN HOLDCO LIMITEDbeneficial owner
- STENA EVOLUTION DRILLING LIMITEDbeneficial owner
- JCM GOLOMOTI UK LTDbeneficial owner
- G-COMMERCE UK SERVICES LIMITEDbeneficial owner
- WILLIS ENGINE REPAIR CENTRE (UK) LIMITEDbeneficial owner
- WILLIS AVIATION SERVICES LIMITEDbeneficial owner
- LHYFE KEMSLEY LIMITEDbeneficial owner
- ECOFIN U.S. RENEWABLES INFRASTRUCTURE TRUST PLCbeneficial owner
- GREENCOAT LONDON ARRAY HOLDCO LIMITEDbeneficial owner
- PRISMFP BROKERAGE LTDbeneficial owner
- AVARI WIRELESS LIMITEDbeneficial owner
ROOF UK FINANCE MIDCO LIMITED
- NOROSE COMPANY SECRETARIAL SERVICES LIMITEDbeneficial owner
- Norose Company Secretarial Services Limitedbeneficial owner
- ROOF UK BIDCO LIMITEDbeneficial owner
- ROOF UK ISSUER LIMITEDbeneficial owner
- ATRATO ONSITE ENERGY HOLDCO LIMITEDbeneficial owner
MYLOR LIMITED
- SHARE NOMINEES LIMITEDbeneficial owner
- ATRATO ONSITE ENERGY HOLDCO LIMITEDbeneficial owner
- ATRATO ONSITE ENERGY HOLDCO LIMITEDbeneficial owner
- SHARE NOMINEES LIMITEDbeneficial owner
LYFORD RENEWABLES LIMITED
- SHARE NOMINEES LIMITEDbeneficial owner
- LYFORD RENEWABLES SOLAR LIMITEDbeneficial owner
- ATRATO ONSITE ENERGY HOLDCO LIMITEDbeneficial owner
- SHARE NOMINEES LIMITEDbeneficial owner
- ATRATO ONSITE ENERGY HOLDCO LIMITEDbeneficial owner
- LYFORD RENEWABLES SOLAR LIMITEDbeneficial owner
HYLTON PLANTATION SOLAR FARM LIMITED
- Mr Bryan Glendinningbeneficial owner
- ATRATO ONSITE ENERGY HOLDCO LIMITEDbeneficial owner
- Engenera Renewables Group Limitedbeneficial owner
- Mr Bryan Glendinningbeneficial owner
- ATRATO ONSITE ENERGY HOLDCO LIMITEDbeneficial owner
- Engenera Renewables Group Limitedbeneficial owner
SKEEBY SOLAR LIMITED
- ATRATO ONSITE ENERGY HOLDCO LIMITEDbeneficial owner
- RITCHIE-BLAND ENERGY (NUMBER 2) LTDbeneficial owner
- HARMONY ENERGY LIMITEDbeneficial owner
- RITCHIE-BLAND ENERGY (NUMBER 2) LTDbeneficial owner
- ATRATO ONSITE ENERGY HOLDCO LIMITEDbeneficial owner
ATRATO ROOFTOP SOLAR 1 LIMITED
- ATRATO ONSITE ENERGY HOLDCO LIMITEDbeneficial owner
- ATRATO GROUP LIMITEDbeneficial owner
- ATRATO GROUP LIMITEDbeneficial owner
- ATRATO ONSITE ENERGY HOLDCO LIMITEDbeneficial owner
EMDC SOLAR LIMITED
- AMBER SOLAR ENERGY HOLDINGS LIMITEDbeneficial owner
- ATRATO ONSITE ENERGY HOLDCO LIMITEDbeneficial owner
- Amber Solar Energy Holdings Limitedbeneficial owner
- ATRATO ONSITE ENERGY HOLDCO LIMITEDbeneficial owner
SONNE SOLAR LIMITED
- CERO GENERATION HOLDINGS UK LIMITEDbeneficial owner
- ATRATO ONSITE ENERGY HOLDCO LIMITEDbeneficial owner
- MPRC EUROPE LIMITEDbeneficial owner
- CERO GENERATION HOLDINGS UK LIMITEDbeneficial owner
- ATRATO ONSITE ENERGY HOLDCO LIMITEDbeneficial owner
LONDON ROAD ENERGY CENTRE LIMITED
- ATRATO ONSITE ENERGY HOLDCO LIMITEDbeneficial owner
- HELIOFIDEM UK LTDbeneficial owner
- RENEWABLE CONNECTIONS DEVELOPMENTS LIMITEDbeneficial owner
- Dr Stephen William Mahonbeneficial owner
- RENEWABLE CONNECTIONS DEVELOPMENTS LIMITEDbeneficial owner
- ATRATO ONSITE ENERGY HOLDCO LIMITEDbeneficial owner
- Dr Stephen William Mahonbeneficial owner
- RIVINGTON SOLAR LIMITEDbeneficial owner
NCH SOLAR1 LIMITED
- AVIVA INVESTORS INFRASTRUCTURE INCOME NO.8 LIMITEDbeneficial owner
- GENERAL ENERGY SOLUTIONS UK LIMITEDbeneficial owner
- ATRATO ONSITE ENERGY HOLDCO LIMITEDbeneficial owner
- GENERAL ENERGY SOLUTIONS UK LIMITEDbeneficial owner
- AVIVA INVESTORS INFRASTRUCTURE INCOME NO.8 LIMITEDbeneficial owner
- ATRATO ONSITE ENERGY HOLDCO LIMITEDbeneficial owner
GES SOLAR2 LIMITED
- GENERAL ENERGY SOLUTIONS UK LIMITEDbeneficial owner
- AVIVA INVESTORS INFRASTRUCTURE INCOME NO.8 LIMITEDbeneficial owner
- ATRATO ONSITE ENERGY HOLDCO LIMITEDbeneficial owner
- AVIVA INVESTORS INFRASTRUCTURE INCOME NO.8 LIMITEDbeneficial owner
- GENERAL ENERGY SOLUTIONS UK LIMITEDbeneficial owner
- ATRATO ONSITE ENERGY HOLDCO LIMITEDbeneficial owner
ROOFTOP SOLAR 3 LIMITED
- ATRATO ONSITE ENERGY HOLDCO LIMITEDbeneficial owner
- ATRATO ONSITE ENERGY HOLDCO LIMITEDbeneficial owner
GES SOLAR3 LIMITED
- AVIVA INVESTORS INFRASTRUCTURE INCOME NO.8 LIMITEDbeneficial owner
- GENERAL ENERGY SOLUTIONS UK LIMITEDbeneficial owner
- ATRATO ONSITE ENERGY HOLDCO LIMITEDbeneficial owner
- GENERAL ENERGY SOLUTIONS UK LIMITEDbeneficial owner
- ATRATO ONSITE ENERGY HOLDCO LIMITEDbeneficial owner
- AVIVA INVESTORS INFRASTRUCTURE INCOME NO.8 LIMITEDbeneficial owner
WR 11 SOLAR LIMITED
- NSP INDYGEN UK LTDbeneficial owner
- ATRATO ONSITE ENERGY HOLDCO LIMITEDbeneficial owner
- AVIVA INVESTORS INFRASTRUCTURE INCOME NO.8 LIMITEDbeneficial owner
- NSP INDYGEN UK LTDbeneficial owner
- ATRATO ONSITE ENERGY HOLDCO LIMITEDbeneficial owner
- AVIVA INVESTORS INFRASTRUCTURE INCOME NO.8 LIMITEDbeneficial owner
MAMHILAD SOLAR LIMITED
- AVIVA INVESTORS INFRASTRUCTURE INCOME NO.8 LIMITEDbeneficial owner
- NSP INDYGEN UK LTDbeneficial owner
- ATRATO ONSITE ENERGY HOLDCO LIMITEDbeneficial owner
- AVIVA INVESTORS INFRASTRUCTURE INCOME NO.8 LIMITEDbeneficial owner
- ATRATO ONSITE ENERGY HOLDCO LIMITEDbeneficial owner
- NSP INDYGEN UK LTDbeneficial owner
HARMONY OB LIMITED
- RITCHIE-BLAND ENERGY (NUMBER 2) LTDbeneficial owner
- ATRATO ONSITE ENERGY HOLDCO LIMITEDbeneficial owner
- RITCHIE-BLAND ENERGY (NUMBER 2) LTDbeneficial owner
- HARMONY ENERGY LIMITEDbeneficial owner
- ATRATO ONSITE ENERGY HOLDCO LIMITEDbeneficial owner
PRIVATE WIRE SOLAR 1 LIMITED
- LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITEDbeneficial owner
- LIGHTSOURCE HOLDINGS 3 LIMITEDbeneficial owner
- ATRATO ONSITE ENERGY HOLDCO LIMITEDbeneficial owner
HOPS ENERGY LIMITED
- LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITEDbeneficial owner
- Nextenergy Solar Holdings Iii Limitedbeneficial owner
- RRAM ENERGY LIMITEDbeneficial owner
- LIGHTSOURCE HOLDINGS 3 LIMITEDbeneficial owner
- ATRATO ONSITE ENERGY HOLDCO LIMITEDbeneficial owner
GRANGE SOLAR FARM LIMITED
- Nextenergy Solar Holdings Iii Limitedbeneficial owner
- RRAM ENERGY LIMITEDbeneficial owner
- LIGHTSOURCE HOLDINGS 3 LIMITEDbeneficial owner
- ATRATO ONSITE ENERGY HOLDCO LIMITEDbeneficial owner
- LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITEDbeneficial owner
SOUTH LOWFIELD SOLAR FARM LIMITED
- RRAM ENERGY LIMITEDbeneficial owner
- ATRATO ONSITE ENERGY HOLDCO LIMITEDbeneficial owner
- LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITEDbeneficial owner
- LIGHTSOURCE HOLDINGS 3 LIMITEDbeneficial owner
- Nextenergy Solar Holdings Iii Limitedbeneficial owner
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on ROOF UK BORROWER LIMITED. Notes are community-contributed leads, not verified facts.
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