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Alle Informationen zu:
Name

Roof UK Borrower Limited
Adresse
The Scalpel, 18th Floor, 52 Lime Street
London
EC3M 7AF
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 16102892 Companies House Eintrag ansehen
KYC Check
KYC / PEP / AML-Abfrage
Diese Daten sind inkorrekt?
Quellen: Company Register: Companies House (companieshouse.gov.uk)

Schnellzugriff

Personen mit signifikanter Kontrolle (2)

Quelle: Companies House
gb-flag GB Roof Uk Finance Midco Limited Status: Aktiv Eintragung: 26.11.2024 Companies House Nummer: 16102930 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Norose Company Secretarial Services Limited Status: Inaktiv Eintragung: 26.11.2024 Löschung: 26.11.2024 Companies House Nummer: 04016745 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Quelle: Companies House
    Gujral, Gurpreet Singh London, England Status: Aktiv Eintragung: 26.11.2024 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Pieterse, Brett Johannes Theodorus London, England Status: Aktiv Eintragung: 26.11.2024 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British,South African
    gb-flag GB Norose Company Secretarial Services Limited More London Riverside, London, United Kingdom, SE1 2AQ Status: Inaktiv Eintragung: 26.11.2024 Löschung: 26.11.2024 Rolle: Corporate-Secretary Companies House Nummer: 04016745
    Vince, Thomas James London, United Kingdom Status: Inaktiv Eintragung: 26.11.2024 Löschung: 26.11.2024 Beschäftigung: Co Secretary Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (10)

    gb-flag GES Solar2 Limited Status: Aktiv Eintragung: 02.04.2025 Companies House Nummer: 09396935 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GES Solar3 Limited Status: Aktiv Eintragung: 02.04.2025 Companies House Nummer: 09679640 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Hylton Plantation Solar Farm Limited Status: Aktiv Eintragung: 02.04.2025 Companies House Nummer: 13319024 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Lyford Renewables Limited Status: Aktiv Eintragung: 02.04.2025 Companies House Nummer: 08959040 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Mamhilad Solar Limited Status: Aktiv Eintragung: 02.04.2025 Companies House Nummer: 11738043 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag NCH Solar1 LTD Status: Aktiv Eintragung: 02.04.2025 Companies House Nummer: 08992898 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rooftop Solar 3 Limited Status: Aktiv Eintragung: 02.04.2025 Companies House Nummer: 16091670 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Skeeby Solar Limited Status: Aktiv Eintragung: 02.04.2025 Companies House Nummer: 13488103 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Sonne Solar Limited Status: Aktiv Eintragung: 02.04.2025 Companies House Nummer: 11218550 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag WR 11 Solar Limited Status: Aktiv Eintragung: 02.04.2025 Companies House Nummer: 11738036 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •