Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
Roof UK JV Co Limited
- Incorporated
- 16 September 2024 (2 years)
- Previously known as
- Phoenix UK JV Co Limited (until 22 November 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Level 25 One Canada SquareCanary WharfLondonE14 5AA
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 23 April 2026
British
Born June 1989 (37)
Director · Appointed 23 April 2026
Irish
Born May 1987 (39)
Director · Appointed 18 November 2024
Also at Roof UK Midco Limited
Spanish
Born February 1995 (31)
Director · Appointed 7 October 2024
British
Born April 1983 (43)
Director · Appointed 7 October 2024
Irish
Born March 1977 (49)
Officer history (5 former)
23 April 2026
23 April 2026
23 April 2026
23 April 2026
23 April 2026
23 April 2026
18 November 2024
18 November 2024
18 November 2024
18 November 2024
7 October 2024
7 October 2024
16 September 2024
16 September 2024
16 September 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13700221
Former controllers (1)
9 March 2026
Ceased Apollo Power Ltd — Owns 25–50% of shares
Group structure 8 shown
Ownership group derived from the Companies House PSC register
BGTF Helios Holdings Limited Owns 75–100% of shares
BGTF Helios Holdings II Limited Owns 75–100% of shares
BGTF Oxford Holdings Limited Owns 75–100% of shares
BGTF Proton Holdings Limited Owns 75–100% of shares
Roof UK JV Co Limited This company Owns 75–100% of shares
Roof UK Midco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with updates | 15 September 2026 | ||
| 13 August 2026 | Group of companies' accounts | 31 December 2025 |
Some other companies at this address
Other companies in this industry
Manchester
Newcastle Upon Tyne
Belfast
Edinburgh
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →