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ROOF SOLAR PV 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Roof Solar Pv 1 Limited. The company was founded 13 years ago and was given the registration number 07774337. The firm's registered office is in LONDON. You can find them at C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:ROOF SOLAR PV 1 LIMITED
Company Number:07774337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Director22 December 2023Active
6th Floor St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Corporate Director22 December 2023Active
201, Cumnor Hill, Oxford, United Kingdom, OX2 9PJ

Secretary02 April 2012Active
Beeston Lodge, Beeston Lane, Spixworth, Norwich, England, NR10 3TN

Corporate Secretary14 May 2013Active
The Shard, London Bridge Street, London, England, SE1 9SG

Director10 November 2016Active
16, Cathedral Road, Cardiff, CF11 9LJ

Director26 October 2011Active
8, Edward England Wharf, Lloyd George Avenue, Cardiff, United Kingdom, CF10 4QL

Director14 September 2011Active
Higher Hill Farm, Butleigh Hill, Butleigh, Glastonbury, England, BA6 8TW

Director19 August 2015Active
Higher Hill Farm, Butleigh Hill, Butleigh, Glastonbury, England, BA6 8TW

Director13 August 2015Active
The Shard, London Bridge Street, London, England, SE1 9SG

Director05 July 2016Active
Higher Hill Farm, Butleigh Hill, Butleigh, Glastonbury, England, BA6 8TW

Director19 August 2015Active
Higher Hill Farm, Butleigh Hill, Butleigh, Glastonbury, England, BA6 8TW

Director02 April 2012Active
Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ

Director26 October 2011Active
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Director01 January 2018Active
The Shard, London Bridge Street, London, England, SE1 9SG

Director10 November 2016Active
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Corporate Director01 January 2018Active

People with Significant Control

Heliox Xii Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Higher Hill Farm, Butleigh Hill, Glastonbury, England, BA6 8TW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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