SKY ROOFTOP ELECTRICITY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SKY ROOFTOP ELECTRICITY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SKY ROOFTOP ELECTRICITY LIMITED was incorporated 13 years ago on 02/06/2011 and has the registered number: 07656546. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
SKY ROOFTOP ELECTRICITY LIMITED was incorporated 13 years ago on 02/06/2011 and has the registered number: 07656546. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
SKY ROOFTOP ELECTRICITY 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:
FREETRICITY COMMERCIAL JUNE LIMITED (until 21/10/2021)
FREETRICITY COMMERCIAL JUNE LIMITED (until 21/10/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/06/2023 | 16/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BARNABY DAVID RHYS JONES | Feb 1972 | British | Director | 2021-10-15 | CURRENT |
| MR PETER EDWARD DIAS | Feb 1981 | British | Director | 2021-10-15 | CURRENT |
| MR PETER JOHN MOYS | Secretary | 2011-06-02 UNTIL 2011-12-10 | RESIGNED | ||
| MR MARK TURNER | May 1966 | British | Director | 2011-12-10 UNTIL 2019-03-04 | RESIGNED |
| MR PETER JOHN MOYS | Sep 1960 | British | Director | 2011-06-02 UNTIL 2011-12-10 | RESIGNED |
| MR PAUL MCCARTIE | Feb 1976 | British | Director | 2015-07-17 UNTIL 2021-10-15 | RESIGNED |
| MR PAUL STEPHEN LATHAM | Dec 1956 | British | Director | 2011-12-10 UNTIL 2015-07-17 | RESIGNED |
| MR CHRISTOPHER ROBERT HULATT | Aug 1976 | British | Director | 2014-04-03 UNTIL 2015-07-17 | RESIGNED |
| MR IAN DAVID HARDIE | Jun 1978 | British | Director | 2019-04-01 UNTIL 2021-10-15 | RESIGNED |
| MRS LAURA GEMMA HALSTEAD | Apr 1982 | British | Director | 2021-10-15 UNTIL 2023-08-29 | RESIGNED |
| MR MARTIN JOHN BLEAZARD | Feb 1969 | British | Director | 2011-06-04 UNTIL 2011-12-10 | RESIGNED |
| KAREN WARD | Secretary | 2015-05-01 UNTIL 2015-07-17 | RESIGNED | ||
| TRACEY JANE SPEVACK | Secretary | 2011-12-10 UNTIL 2013-08-07 | RESIGNED | ||
| NICOLA BOARD | Secretary | 2013-08-07 UNTIL 2015-05-01 | RESIGNED | ||
| MR PAUL BARRINGTON WILLIAMS | May 1956 | British | Director | 2011-06-02 UNTIL 2011-12-10 | RESIGNED |
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2022-01-18 UNTIL 2022-10-27 | 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 |
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Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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| Lightsource Viking 2 Limited | 2016-04-06 - 2018-12-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |