Roof UK JV CO Limited
Company 15957079 Active
Connected board network
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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
- John Hugh Rowland Director · appointed 2024
- Jessica Lesley Beale Director · appointed 2026
- Vicky Chan Director · appointed 2024
- Jose Maria Mendez Sanchez - Castillo Director · appointed 2024
- Mark Scanlan Director · appointed 2026
First-time vs portfolio directors
Portfolio (5)
- John Hugh Rowland Director · appointed 2024
- Jessica Lesley Beale Director · appointed 2026
- Vicky Chan Director · appointed 2024
- Jose Maria Mendez Sanchez - Castillo Director · appointed 2024
- Mark Scanlan Director · appointed 2026
Left in the last 12 months
- Ines Bargueno Sanchez Director · appointed 2024 · resigned 2026
- James Colby Underwood Director · appointed 2024 · resigned 2026
- Niclas Carl Victor Hallberg Director · appointed 2026 · resigned 2026
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Roof UK Midco Limited 5 shared directors
- Brookfield Renewable Europe Services Limited 2 shared directors
- Brep UK Holdings Limited 2 shared directors
- Real Assets Investment Management LTD 2 shared directors
- Raim Capital Partners LLP 2 shared directors
Connected through a shared director
- Norrington Solar Farm Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15957079 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/09/2024 |
| Address | LEVEL 25 ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA |
| Accounts next due | 16/09/2026 |
| Accounts last made up | - |
Industry (SIC)
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.
- Bgtf Proton Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-16 - Apollo Power LTD ceased 2026-03-09
25-50% shares, 25-50% voting, appoints directors · notified 2024-10-02
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Roof UK Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-19
Officers (9)
- Jessica Lesley Beale Director · appointed 2026
- Mark Scanlan Director · appointed 2026
- Jose Maria Mendez Sanchez - Castillo Director · appointed 2024
- John Hugh Rowland Director · appointed 2024
- Vicky Chan Director · appointed 2024
Show 4 former officers
- Niclas Carl Victor Hallberg Director · appointed 2026 · resigned 2026
- James Colby Underwood Director · appointed 2024 · resigned 2026
- Emmanuelle Maryse Rouchel Director · appointed 2024 · resigned 2024
- Ines Bargueno Sanchez Director · appointed 2024 · resigned 2026
Directors and officers on the Companies House record, current and former.
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