SKY ROOFTOP RAINDROP LIMITED - LONDON
Company Profile | Company Filings |
Overview
SKY ROOFTOP RAINDROP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SKY ROOFTOP RAINDROP LIMITED was incorporated 13 years ago on 02/03/2011 and has the registered number: 07548906. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
SKY ROOFTOP RAINDROP LIMITED was incorporated 13 years ago on 02/03/2011 and has the registered number: 07548906. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
SKY ROOFTOP RAINDROP LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UK HOUSE, 5TH FLOOR
LONDON
W1D 1NN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LIGHTSOURCE RAINDROP LIMITED (until 21/10/2021)
LIGHTSOURCE RAINDROP LIMITED (until 21/10/2021)
SOLUTIONS IN ENERGY LIMITED (until 05/04/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2023 | 22/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER EDWARD DIAS | Feb 1981 | British | Director | 2021-10-15 | CURRENT |
MR BARNABY DAVID RHYS JONES | Feb 1972 | British | Director | 2021-10-15 | CURRENT |
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2022-01-18 UNTIL 2022-10-27 | RESIGNED | ||
MR GRAHAM RICHARD SIMISTER | Apr 1956 | British | Director | 2011-06-03 UNTIL 2016-04-01 | RESIGNED |
MR JONATHON CHARLES ROUND | Feb 1959 | British | Director | 2011-03-02 UNTIL 2011-05-23 | RESIGNED |
PERRY NOBLE | Jan 1960 | British | Director | 2011-06-03 UNTIL 2014-11-21 | RESIGNED |
MR PAUL MCCARTIE | Feb 1976 | British | Director | 2016-04-01 UNTIL 2021-10-15 | RESIGNED |
MR DIMITRIOS HATZIS | Feb 1961 | Greek | Director | 2011-06-03 UNTIL 2016-04-01 | RESIGNED |
MRS LAURA GEMMA HALSTEAD | Apr 1982 | British | Director | 2021-10-15 UNTIL 2023-08-29 | RESIGNED |
JONATHAN DEVERILL | Oct 1968 | British | Director | 2011-05-23 UNTIL 2011-06-03 | RESIGNED |
MR DAVID GEORGE CONLON | Mar 1978 | British | Director | 2011-06-03 UNTIL 2016-04-01 | RESIGNED |
MR STEPHEN EDWARD CLOW | Apr 1959 | British | Director | 2011-05-23 UNTIL 2011-06-03 | RESIGNED |
MS KAREEN BOUTONNAT | Jul 1970 | French | Director | 2016-10-05 UNTIL 2021-10-15 | RESIGNED |
MR TIMOTHY ARTHUR | Jun 1962 | British | Director | 2016-04-01 UNTIL 2016-10-05 | RESIGNED |
GRAHAM SIMISTER | Secretary | 2011-06-03 UNTIL 2013-03-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sky Rooftop Holdings 2 Limited | 2021-10-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Lightsource Pumbaa Limited | 2018-12-19 - 2021-10-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Lightsource Viking 2 Limited | 2016-05-15 - 2018-12-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |