SKY ROOFTOP COMMERCIAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
SKY ROOFTOP COMMERCIAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SKY ROOFTOP COMMERCIAL LIMITED was incorporated 8 years ago on 18/09/2015 and has the registered number: 09784030. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
SKY ROOFTOP COMMERCIAL LIMITED was incorporated 8 years ago on 18/09/2015 and has the registered number: 09784030. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
SKY ROOFTOP COMMERCIAL 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 COMMERCIAL ROOFTOPS (BUYBACK) LIMITED (until 22/10/2021)
LIGHTSOURCE COMMERCIAL ROOFTOPS (BUYBACK) LIMITED (until 22/10/2021)
LIGHTSOURCE RESIDENTIAL ROOFTOPS (SOCIAL) LIMITED (until 04/02/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/09/2023 | 30/09/2024 |
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 |
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2022-01-18 UNTIL 2022-10-27 | RESIGNED | ||
MR PAUL MCCARTIE | Feb 1976 | British | Director | 2015-09-18 UNTIL 2021-10-15 | RESIGNED |
MRS LAURA GEMMA HALSTEAD | Apr 1982 | British | Director | 2021-10-15 UNTIL 2023-08-29 | RESIGNED |
MS KAREEN BOUTONNAT | Jul 1970 | French | Director | 2016-10-05 UNTIL 2021-10-15 | RESIGNED |
MR TIMOTHY ARTHUR | Jun 1962 | British | Director | 2015-09-18 UNTIL 2016-10-05 | 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 |