Roos Energy Limited

Company 07638113 · Active · incorporated 17/05/2011 · Kings Langley WD4 8LR · Private Limited Company

Nature of business: 35110 - Production of electricity

Who controls it

Trafalgar Wind Holdings Limited (company, registered 11443809 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2018-10-30
The Renewables Infrastructure Group (Uk) Investments Limited (company, registered 09564873 in England And Wales)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2018-10-30

Where the chain ends

Companies House shows one step. Followed to the end:

Trafalgar Wind Holdings Limited (11443809, Active)
The Renewables Infrastructure Group (uk) Investments Limited (09564873, Active)
The Renewables Infrastructure Group (uk) Limited (08506871, Active)

The chain leaves the UK register here. The last UK company is controlled by: The Renewables Infrastructure Group Limited (Guernsey, registration 56716). Its own owners are on that country's register, not this one.

What else sits under the same owner

Development Storage Investments Group Limited (15444836, Active)
European Investments (cornwall) Holdings Limited (10715565, Active)
European Investments (earlseat) Limited (08681230, Active)
European Investments Solar Holdings 2 Limited (09139970, Active)
European Investments Solar Holdings Limited (08345614, Active)
European Investments Tulip Limited (11027078, Active)
European Storage Investments Group 2 Limited (14080976, Active)
European Storage Investments Group Limited (10866579, Active)
European Wind Investments Group 2 Limited (11206303, Active)
European Wind Investments Group 4 Limited (15037777, Active)
European Wind Investments Group Limited (10730719, Active)
Fred. Olsen Wind Limited (06577409, Active)
German Offshore Wind Investments Group (holdings) Limited (12023957, Active)
Iberian Solar Investment Group Limited (13492206, Active)
Iberian Solar Investments Group 2 Limited (13941954, Active)
Offshore Wind Investments Group 2 Limited (12525375, Active)
Offshore Wind Investments Group 3 Limited (13043930, Active)
Offshore Wind Investments Group 4 Limited (13044095, Active)
Offshore Wind Investments Group 5 Limited (13932720, Active)
Offshore Wind Investments Group 7 Limited (14214339, Active)
Offshore Wind Investments Group Limited (11085616, Active)
The Renewables Infrastructure Group (uk) Investments Limited (09564873, Active)
Trafalgar Wind Holdings Limited (11443809, Active)
Wind Farm Holdings Limited (04913482, Active)

Who runs it

RUFFLE, Rachel (director, born 02/1967, British) · from 2011-05-17 to 2012-10-08
DEVESON, Annette Marion (director, born 10/1969, British) · from 2011-05-17 to 2012-10-08
MACDOUGALL, Gordon Alan (director, born 01/1970, British) · from 2011-05-17 to 2015-11-30
FARNHILL, Russell Alan (director, born 06/1975, British) · from 2011-05-17 to 2016-06-10
HUGHES, Steven William (director, born 06/1972, British) · from 2012-10-08 to 2019-11-28
RUSSELL, Richard Paul (director, born 02/1981, British) · from 2015-11-30 to 2018-11-14
MERRY, Fraser Stephen (director, born 01/1968, British) · from 2018-11-14 to 2021-01-28
PATEL, Mitesh Raj (director, born 12/1982, British) · from 2018-11-22 to 2020-02-17
STUART, Peter Douglas (director, born 05/1979, Irish) · from 2019-12-19 to 2021-01-28
DAVE, Milan (director, born 02/1976, British) · from 2019-12-19 to 2024-05-06
GASCOIGNE, Jennifer (director, born 09/1978, British) · from 2021-01-28 to 2022-03-02
BASS, Jeremy Hugh (director, born 07/1961, British) · from 2021-01-28 to 2024-05-06
LUNN, Stuart Patrick (director, born 09/1981, British) · from 2021-01-28 to 2024-05-06
CHARLTON, Melissa Clare Venetia (director, born 04/1991, British) · from 2023-01-25 to 2024-05-06
HEARTH, Dominic James (secretary) · from 2011-05-17, current
MACKIE, Sean (director, born 12/1993, British) · from 2024-05-01, current
EASTMAN, David John Roland (director, born 07/1978, British) · from 2024-05-01, current
POWER, Fiona Catherine (director, born 08/1987, British) · from 2024-05-01, current

Charges

4 charges registered, 4 outstanding.

2018-12-10, outstanding, in favour of Kfw Ipex-bank Gmbh (as Security Agent)
2018-10-29, outstanding, in favour of Kfw Ipex-bank Gmbh
2012-02-07, outstanding, in favour of Bank of Scotland PLC (the Security Agent)
2012-01-05, outstanding, in favour of Wm Grant (paull) Limited

Property on the register

2 titles on the register, around £200,000 by latest value.

Title YEA62768 · Freehold · EAST RIDING OF YORKSHIRE EAST RIDING OF YORKSHIRE
Title YEA67100 · Leasehold · EAST RIDING OF YORKSHIRE EAST RIDING OF YORKSHIRE

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

B K S Energy Limited (07430622)
Leaford Energy Limited (15611553)
Roskrow Barton Limited (07508892)
Elios Renewable Energy Limited (07129343)
Cns Energy Limited (15664304)
Rodbaston Limited (08657882)
Whittlesey Limited (08755654)
Freasdail Energy Limited (09605716)

Check this company on Companies House.

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