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 - 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 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

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