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Company · London

Roof UK JV CO Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Roof UK JV CO Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Niclas Carl Victor Hallberg 2026-2026 Director View profile
  2. James Colby Underwood 2024-2026 Director View profile
  3. Emmanuelle Maryse Rouchel 2024-2024 Director View profile
  4. Ines Bargueno Sanchez 2024-2026 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
16/09/2024
Registered office
London
Previous names
Phoenix UK JV CO Limited (until 22/11/2024)

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Roof UK JV CO Limited is controlled by Bgtf Proton Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-16 · source: Companies House PSC register
  2. Bgtf Proton Holdings Limited is controlled by Brookfield Renewable European Development Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-25 · source: Companies House PSC register
  3. Brookfield Renewable European Development Limited is controlled by Brep UK Holdings Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-09, ceased 2021-11-01 · source: Companies House PSC register

Ultimately controlled by Brep UK Holdings Limited.

49 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

1.1y median 1.7y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 28Business services 3Construction 1Other services 1Professional services 1Utilities 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
15957079
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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