Roof Solar Pv Limited

Company Name	Roof Solar Pv Limited
Directors	Mehal Shah and Thames Street Services Limited
Company Status	Active
Company Number	07890536
Category	Private Limited Company
Incorporation Date	22 December 2011(12 years, 4 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Mehal Shah
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	22 December 2023(12 years after company formation)
Appointment Duration	3 months, 4 weeks
Role	Investment Manager
Country of Residence	England
Correspondence Address	6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD

Director Name	Thames Street Services Limited (Corporation)
Status	Current
Appointed	22 December 2023(12 years after company formation)
Appointment Duration	3 months, 4 weeks
Correspondence Address	6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD

Director Name	Mr Clifford Donald Gardner
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2011(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	8 Edward England Wharf Lloyd George Avenue Cardiff CF10 4QL Wales

Director Name	Thomas Eckart
Date of Birth	February 1962 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	29 March 2012(3 months, 1 week after company formation)
Appointment Duration	4 days (resigned 02 April 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Tudor House 16 Cathedral Road Cardiff CF11 9LJ Wales

Director Name	Mr Martin Reitzig
Date of Birth	February 1973 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	29 March 2012(3 months, 1 week after company formation)
Appointment Duration	4 days (resigned 02 April 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Tudor House 16 Cathedral Road Cardiff CF11 9LJ Wales

Director Name	Mr David Edward Christian Mott
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2012(3 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 19 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Higher Hill Farm Butleigh Hill Butleigh Glastonbury Somerset BA6 8TW

Secretary Name	Mrs Lucy Katherine Dighton
Status	Resigned
Appointed	02 April 2012(3 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 14 May 2013)
Role	Company Director
Correspondence Address	201 Cumnor Hill Oxford OX2 9PJ

Director Name	Mr Oliver Gordon Hughes
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2015(3 years, 7 months after company formation)
Appointment Duration	6 days (resigned 19 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Higher Hill Farm Butleigh Hill Butleigh Glastonbury Somerset BA6 8TW

Director Name	Mr Graham David Harding
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2015(3 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 05 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Higher Hill Farm Butleigh Hill Butleigh Glastonbury Somerset BA6 8TW

Director Name	Mr Jeremy Bruce Milne
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2015(3 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Higher Hill Farm Butleigh Hill Butleigh Glastonbury Somerset BA6 8TW

Director Name	Mr Angus Crawford MacDonald
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2016(4 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Shard London Bridge Street London SE1 9SG

Director Name	Mr Daniel Peter Cambridge
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2016(4 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2018)
Role	Investment Manager
Country of Residence	England
Correspondence Address	The Shard London Bridge Street London SE1 9SG

Director Name	Mr Richard James Thompson
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2016(4 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Shard London Bridge Street London SE1 9SG

Director Name	Mr Graham Ernest Shaw
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(6 years after company formation)
Appointment Duration	5 years, 11 months (resigned 22 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG

Secretary Name	External Officer Limited (Corporation)
Status	Resigned
Appointed	14 May 2013(1 year, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 August 2015)
Correspondence Address	Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN

Director Name	Pinecroft Corporate Services Limited (Corporation)
Status	Resigned
Appointed	01 January 2018(6 years after company formation)
Appointment Duration	5 years, 11 months (resigned 22 December 2023)
Correspondence Address	C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG

Location

Registered Address	6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£135,398
Cash	£39,926
Current Liabilities	£2,268,210

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 November 2023 (4 months, 3 weeks ago)
Next Return Due	12 December 2024 (7 months, 3 weeks from now)

Charges

14 July 2016	Delivered on: 14 July 2016 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: Land: a number of leasehold titles including the following title numbers BD287939, BD291015, BD291016 and BD291017. For a full list of all titles please refer to schedule 1 to the debenture.. Intellectual property: all copyright (including rights in computer software), patents, trade marks, trade names, service marks, business names (including internet domain names), design rights, database rights, semi-conductor topography rights and all other intellectual property or similar proprietary rights (whether registered or not and including applications to register or rights to apply for registration), except those which are of a type which the chargor is entitled to dispose of under clause 24.4 (no disposals) of the facility agreement. Outstanding
21 April 2016	Delivered on: 28 April 2016 Persons entitled: Macquarie Bank Limited, London Branch as Security Trustee for the Finance Parties (As Defined in the Accompanying Copy Instrument) Classification: A registered charge Particulars: All present and future freehold or leasehold land including the land at 109 manor road, keynsham, BS31 1SF (title number ST302451) and 12 beachside, sutton on sea, LN12 2JG (title number LL342328), pursuant to clause 3 and schedule 1 of the accompanying copy instrument. Outstanding
16 February 2016	Delivered on: 24 February 2016 Persons entitled: Macquarie Bank Limited, London Branch as Security Trustee for the Finance Parties (As Defined in the Accompanying Copy Instrument) Classification: A registered charge Particulars: All present and future freehold or leasehold land. Including the land at 18 long beach road, longwell green, bristol, BS30 9UJ (title number GR363829) and 52 velland avenue, torquay, TQ2 8LH (title number DN637891), pursuant to clause 3 and schedule 1 of the accompanying copy instrument. Outstanding
19 August 2015	Delivered on: 20 August 2015 Persons entitled: Macquarie Bank Limited, London Branch as Security Classification: A registered charge Particulars: All present and future freehold or leasehold land. Including the land at 10 court farm road,. Llantarnam, cymbran, gwent, NP44 3BY (title number. CYM576909), and all intellectual property rights as. Defined in and pursuant to clause 3 and schedule 1. of the accompanying copy instrument. Outstanding

Filing History

14 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
7 November 2022	Confirmation statement made on 7 November 2022 with no updates (3 pages)
20 October 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
8 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
5 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
29 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
16 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
10 December 2019	Director's details changed for Mr Graham Ernest Shaw on 9 December 2019 (2 pages)
9 December 2019	Director's details changed for Mr Graham Ernest Shaw on 3 December 2019 (2 pages)
21 November 2019	Registered office address changed from C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 21 November 2019 (1 page)
21 November 2019	Director's details changed for Pinecroft Corporate Services Limited on 21 November 2019 (1 page)
2 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
4 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
22 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 31 March 2017 (12 pages)
4 January 2018	Appointment of Pinecroft Corporate Services Limited as a director on 1 January 2018 (2 pages)
4 January 2018	Termination of appointment of Richard James Thompson as a director on 1 January 2018 (1 page)
4 January 2018	Appointment of Mr Graham Ernest Shaw as a director on 1 January 2018 (2 pages)
4 January 2018	Termination of appointment of Richard James Thompson as a director on 1 January 2018 (1 page)
4 January 2018	Termination of appointment of Daniel Peter Cambridge as a director on 1 January 2018 (1 page)
4 January 2018	Termination of appointment of Daniel Peter Cambridge as a director on 1 January 2018 (1 page)
4 January 2018	Appointment of Pinecroft Corporate Services Limited as a director on 1 January 2018 (2 pages)
4 January 2018	Appointment of Mr Graham Ernest Shaw as a director on 1 January 2018 (2 pages)
17 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
19 April 2017	Director's details changed for Mr Richard James Thompson on 18 April 2017 (2 pages)
19 April 2017	Director's details changed for Mr Richard James Thompson on 18 April 2017 (2 pages)
22 November 2016	Termination of appointment of Jeremy Bruce Milne as a director on 10 November 2016 (1 page)
22 November 2016	Termination of appointment of Angus Crawford Macdonald as a director on 10 November 2016 (1 page)
22 November 2016	Appointment of Mr Daniel Peter Cambridge as a director on 10 November 2016 (2 pages)
22 November 2016	Termination of appointment of Jeremy Bruce Milne as a director on 10 November 2016 (1 page)
22 November 2016	Registered office address changed from Higher Hill Farm Butleigh Hill Butleigh Glastonbury Somerset BA6 8TW to C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG on 22 November 2016 (1 page)
22 November 2016	Termination of appointment of Angus Crawford Macdonald as a director on 10 November 2016 (1 page)
22 November 2016	Appointment of Mr Richard James Thompson as a director on 10 November 2016 (2 pages)
22 November 2016	Registered office address changed from Higher Hill Farm Butleigh Hill Butleigh Glastonbury Somerset BA6 8TW to C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG on 22 November 2016 (1 page)
22 November 2016	Appointment of Mr Richard James Thompson as a director on 10 November 2016 (2 pages)
22 November 2016	Appointment of Mr Daniel Peter Cambridge as a director on 10 November 2016 (2 pages)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
15 July 2016	Satisfaction of charge 078905360003 in full (1 page)
15 July 2016	Satisfaction of charge 078905360003 in full (1 page)
15 July 2016	Satisfaction of charge 078905360002 in full (1 page)
15 July 2016	Satisfaction of charge 078905360002 in full (1 page)
15 July 2016	Satisfaction of charge 078905360001 in full (1 page)
15 July 2016	Satisfaction of charge 078905360001 in full (1 page)
14 July 2016	Registration of charge 078905360004, created on 14 July 2016 (41 pages)
14 July 2016	Registration of charge 078905360004, created on 14 July 2016 (41 pages)
6 July 2016	Appointment of Mr Angus Crawford Macdonald as a director on 5 July 2016 (2 pages)
6 July 2016	Termination of appointment of Graham David Harding as a director on 5 July 2016 (1 page)
6 July 2016	Appointment of Mr Angus Crawford Macdonald as a director on 5 July 2016 (2 pages)
6 July 2016	Termination of appointment of Graham David Harding as a director on 5 July 2016 (1 page)
28 April 2016	Registration of charge 078905360003, created on 21 April 2016 (26 pages)
28 April 2016	Registration of charge 078905360003, created on 21 April 2016 (26 pages)
24 February 2016	Registration of charge 078905360002, created on 16 February 2016 (26 pages)
24 February 2016	Registration of charge 078905360002, created on 16 February 2016 (26 pages)
3 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (4 pages)
3 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (4 pages)
17 October 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
17 October 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
23 September 2015	Auditor's resignation (2 pages)
23 September 2015	Auditor's resignation (2 pages)
11 September 2015	Auditor's resignation (2 pages)
11 September 2015	Auditor's resignation (2 pages)
7 September 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
7 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
7 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
7 September 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
21 August 2015	Appointment of Mr Graham David Harding as a director on 19 August 2015 (2 pages)
21 August 2015	Appointment of Mr Graham David Harding as a director on 19 August 2015 (2 pages)
20 August 2015	Registered office address changed from C/O Oxford Capital Partners Llp 201 Cumnor Hill Oxford OX2 9PJ to Higher Hill Farm Butleigh Hill Butleigh Glastonbury Somerset BA6 8TW on 20 August 2015 (1 page)
20 August 2015	Termination of appointment of Oliver Gordon Hughes as a director on 19 August 2015 (1 page)
20 August 2015	Termination of appointment of Oliver Gordon Hughes as a director on 19 August 2015 (1 page)
20 August 2015	Appointment of Mr Jeremy Bruce Milne as a director on 19 August 2015 (2 pages)
20 August 2015	Registered office address changed from C/O Oxford Capital Partners Llp 201 Cumnor Hill Oxford OX2 9PJ to Higher Hill Farm Butleigh Hill Butleigh Glastonbury Somerset BA6 8TW on 20 August 2015 (1 page)
20 August 2015	Termination of appointment of David Edward, Christian Mott as a director on 19 August 2015 (1 page)
20 August 2015	Termination of appointment of David Edward, Christian Mott as a director on 19 August 2015 (1 page)
20 August 2015	Termination of appointment of External Officer Limited as a secretary on 19 August 2015 (1 page)
20 August 2015	Appointment of Mr Jeremy Bruce Milne as a director on 19 August 2015 (2 pages)
20 August 2015	Registration of charge 078905360001, created on 19 August 2015 (48 pages)
20 August 2015	Termination of appointment of External Officer Limited as a secretary on 19 August 2015 (1 page)
20 August 2015	Registration of charge 078905360001, created on 19 August 2015 (48 pages)
17 August 2015	Appointment of Mr Oliver Gordon Hughes as a director on 13 August 2015 (2 pages)
17 August 2015	Appointment of Mr Oliver Gordon Hughes as a director on 13 August 2015 (2 pages)
7 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
7 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
23 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (3 pages)
23 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (3 pages)
18 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (3 pages)
18 October 2013	Registered office address changed from 201 Cumnor Hill Oxford OX2 9PJ United Kingdom on 18 October 2013 (1 page)
18 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (3 pages)
18 October 2013	Registered office address changed from 201 Cumnor Hill Oxford OX2 9PJ United Kingdom on 18 October 2013 (1 page)
29 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
29 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 May 2013	Appointment of External Officer Limited as a secretary (2 pages)
20 May 2013	Termination of appointment of Lucy Dighton as a secretary (1 page)
20 May 2013	Termination of appointment of Lucy Dighton as a secretary (1 page)
20 May 2013	Appointment of External Officer Limited as a secretary (2 pages)
18 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (3 pages)
18 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (3 pages)
18 January 2013	Registered office address changed from C/O C/O Oxford Capital Partners Limited 201 Cumnor Hill Oxford OX2 9PJ United Kingdom on 18 January 2013 (1 page)
18 January 2013	Registered office address changed from C/O C/O Oxford Capital Partners Limited 201 Cumnor Hill Oxford OX2 9PJ United Kingdom on 18 January 2013 (1 page)
17 August 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
17 August 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
17 April 2012	Termination of appointment of Thomas Eckart as a director (1 page)
17 April 2012	Registered office address changed from Bush House 39 Cardiff Road Llandaff Cardiff CF5 2DP United Kingdom on 17 April 2012 (1 page)
17 April 2012	Termination of appointment of Thomas Eckart as a director (1 page)
17 April 2012	Termination of appointment of Martin Reitzig as a director (1 page)
17 April 2012	Appointment of Mrs Lucy Katherine Dighton as a secretary (1 page)
17 April 2012	Termination of appointment of Martin Reitzig as a director (1 page)
17 April 2012	Registered office address changed from Bush House 39 Cardiff Road Llandaff Cardiff CF5 2DP United Kingdom on 17 April 2012 (1 page)
17 April 2012	Appointment of Mrs Lucy Katherine Dighton as a secretary (1 page)
17 April 2012	Appointment of Mr David Edward, Christian Mott as a director (2 pages)
17 April 2012	Appointment of Mr David Edward, Christian Mott as a director (2 pages)
3 April 2012	Termination of appointment of Clifford Gardner as a director (2 pages)
3 April 2012	Termination of appointment of Clifford Gardner as a director (2 pages)
2 April 2012	Appointment of Martin Reitzig as a director (3 pages)
2 April 2012	Appointment of Martin Reitzig as a director (3 pages)
2 April 2012	Appointment of Thomas Eckart as a director (3 pages)
2 April 2012	Appointment of Thomas Eckart as a director (3 pages)
22 December 2011	Incorporation (27 pages)
22 December 2011	Incorporation (27 pages)

Roof Solar Pv Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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