SKY ROOFTOP POWER LIMITED - LONDON


Company Profile Company Filings

Overview

SKY ROOFTOP POWER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SKY ROOFTOP POWER LIMITED was incorporated 12 years ago on 13/10/2011 and has the registered number: 07808868. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

SKY ROOFTOP POWER 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:
YOUR POWER NO12 LIMITED (until 21/10/2021)

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

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 SIMON ANDREW ROGERSON Jul 1974 British Director 2011-12-05 UNTIL 2014-10-17 RESIGNED
E-TRICITY LTD Corporate Director 2011-10-13 UNTIL 2011-12-02 RESIGNED
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2022-01-18 UNTIL 2022-10-27 RESIGNED
NICOLA BOARD Secretary 2013-08-07 UNTIL 2015-05-01 RESIGNED
TRACEY JANE SPEVACK Secretary 2012-01-09 UNTIL 2013-08-07 RESIGNED
KAREN WARD Secretary 2015-05-01 UNTIL 2015-07-17 RESIGNED
GIUSEPPE LA LOGGIA Oct 1975 Italian Director 2014-10-17 UNTIL 2015-07-17 RESIGNED
MR ALISTAIR JOHN SEABRIGHT Oct 1961 British Director 2011-12-05 UNTIL 2012-11-22 RESIGNED
MR NICHOLAS BOYLE Dec 1966 British Director 2011-12-02 UNTIL 2021-10-15 RESIGNED
MR PAUL MCCARTIE Feb 1976 British Director 2015-07-17 UNTIL 2021-10-15 RESIGNED
JOANNA LEIGH Dec 1982 British Director 2014-10-17 UNTIL 2015-07-17 RESIGNED
MR STEVEN PATRICK JAMES EDWARDS Jun 1969 British Director 2011-10-13 UNTIL 2011-12-02 RESIGNED
EDWARD KEELAN Mar 1981 British Director 2011-12-02 UNTIL 2011-12-05 RESIGNED
MRS LAURA GEMMA HALSTEAD Apr 1982 British Director 2021-10-15 UNTIL 2023-08-29 RESIGNED
MR BENJAMIN THOMAS KIDD DAVIS Apr 1975 New Zealand Director 2012-11-22 UNTIL 2014-10-17 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 2016-04-06 - 2018-12-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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