Roof UK Midco Limited
- Company number
- 15956057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Sep 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Brookfield Renewable European Development Limited (47 companies)
Registered office
Previous names
- Phoenix UK Midco Limited (until 20 Nov 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASTILLO, Jose Maria Mendez Sanchez - | Director | 22 Nov 2024 | |
| CHAN, Vicky | Director | 7 Oct 2024 | |
| ROWLAND, John Hugh | Director | 7 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Roof Uk Jv Co Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Sep 2024 | |
| Bgtf Proton Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Sep 2024 | 19 Sep 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
Connections
Owned by
Roof UK Midco Limited → Roof UK Jv Co Limited → Bgtf Proton Holdings Limited → Brookfield Renewable European Development Limited
Controls
- Roof UK Bidco Limited (15955970)
Directors’ other companies
- CASTILLO, Jose Maria Mendez Sanchez - - Director at Roof UK Jv Co Limited
- CHAN, Vicky - Llp-Designated-Member at Raim Capital Partners LLP
- CHAN, Vicky - Director at Roof UK Jv Co Limited
- CHAN, Vicky - Director at Real Assets Investment Management Ltd
- ROWLAND, John Hugh - Director at Real Assets Investment Management Ltd
- ROWLAND, John Hugh - Llp-Designated-Member at Raim Capital Partners LLP
- ROWLAND, John Hugh - Director at Roof UK Jv Co Limited
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