TM TRADING ROOFTOP SOLAR 1 LIMITED - LONDON


Company Profile Company Filings

Overview

TM TRADING ROOFTOP SOLAR 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TM TRADING ROOFTOP SOLAR 1 LIMITED was incorporated 3 years ago on 14/04/2021 and has the registered number: 13333058. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TM TRADING ROOFTOP SOLAR 1 LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR
LONDON
EC1N 2HT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AMPED INVESTMENTS 2 LTD (until 06/08/2021)

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID NICHOLAS GODWIN GILBERT May 1981 British Director 2024-01-31 CURRENT
MR BARNABY DAVID RHYS JONES Feb 1972 British Director 2021-07-29 CURRENT
MR PETER EDWARD DIAS Feb 1981 British Director 2021-07-29 CURRENT
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2022-01-13 CURRENT
MRS LAURA GEMMA HALSTEAD Apr 1982 British Director 2021-07-29 UNTIL 2023-08-29 RESIGNED
MR STEPHEN PETER BAKER May 1971 British Director 2021-04-14 UNTIL 2021-07-29 RESIGNED
MR SCOTT LAWLEY BURROWS Sep 1978 British,Australian Director 2021-04-14 UNTIL 2021-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tm Trading Rooftop Solar (Zestec) Limited 2021-07-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Amped Investments Limited 2021-04-14 - 2021-07-29 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
SUN GREEN ENERGY LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
BRATTON FLEMING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
WSE BRADFORD LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
WSE HULLAVINGTON LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
SKY ROOFTOP ELECTRICITY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
TREDOWN FARM LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
SKY ROOFTOP POWER LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
SKY ROOFTOP SCHOOL POWER LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
CHANNEL SOLAR LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
VICTORIA SOLAR LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
TURVES SOLAR LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
MSP DECOY LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
BNRG IOW LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
ABBOTS RIPTON SOLAR ENERGY LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
ELLI SOLAR SPV 1 LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
BELAKANE SOLAR SPV 1 LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
RASHMIKA SPV 1 LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
HAYMAKER (NATEWOOD) LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
CUMBERHEAD WIND ENERGY LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
SKY ROOFTOP MIDSCALE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-10-03 31-12-2022 377,499 Cash 912,015 equity
ACCOUNTS - Final Accounts 2022-12-23 31-12-2021 141,157 Cash 944,282 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHIDDON FARM LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
WEEK FARM 2 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
SLAUGHTERGATE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
WSE HULLAVINGTON HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
SOUTHCOMBE FARM LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
REACHES FARM LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
LITTLE T SOLAR LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
WATERLOO SOLAR PARK HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
SIX HILLS LANE (RAGDALE) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
WINCELLE SOLAR HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity