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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YORKSHIRE WINDPOWER LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
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SKY ROOFTOP ELECTRICITY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
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FERN ENERGY RIDGEWIND ACQUISITIONS NUMBER 2 LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FERN ENERGY RIDGEWIND ACQUISITIONS LIMITED LONDON ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
FERN ENERGY RIDGEWIND HOLDINGS LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
BEINNEUN HOLDINGS LIMITED LONDON ENGLAND Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
FERN ENERGY JUPITER ACQUISITION LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
FERN ENERGY (GRANGE) LIMITED LONDON ENGLAND Dissolved... SMALL 35110 - Production of electricity
BEINNEUN WIND FARM EXTENSION LIMITED LONDON ENGLAND Dissolved... DORMANT 35110 - Production of electricity
FRAISTHORPE (HOLDING) LIMITED LONDON Dissolved... SMALL 70221 - Financial management
CLYDE SPV LIMITED SWANLEY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AUQUHIRIE LAND COMPANY LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
COUR WIND FARM (SCOTLAND ) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
COUR WINDFARM HOLDINGS LIMITED EDINBURGH SCOTLAND Dissolved... SMALL 35110 - Production of electricity

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