SKY ROOFTOP HOLDINGS 1 LIMITED - LONDON


Company Profile Company Filings

Overview

SKY ROOFTOP HOLDINGS 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SKY ROOFTOP HOLDINGS 1 LIMITED was incorporated 2 years ago on 28/06/2021 and has the registered number: 13480699. The accounts status is GROUP and accounts are next due on 31/12/2024.

SKY ROOFTOP HOLDINGS 1 LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER DIAS Feb 1981 British Director 2021-06-28 CURRENT
MR BARNABY DAVID RHYS JONES Feb 1972 British Director 2022-02-09 CURRENT
THOMAS ROSSER Mar 1985 British Director 2021-06-28 CURRENT
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2021-06-28 UNTIL 2022-10-27 RESIGNED
MRS LAURA GEMMA HALSTEAD Apr 1982 British Director 2021-06-28 UNTIL 2023-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sky Renewables S.A R.L. 2021-06-28 - 2021-06-28 Grand Duchy Of Luxembourg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Octopus Renewables Limited 2021-06-28 London   England 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
FOUR BURROWS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
DYFFRYN BRODYN LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
WRYDE CROFT WIND FARM LIMITED KINGS LANGLEY Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
BRIGG RENEWABLE POWER FUELS LIMITED LONDON UNITED KINGDOM Active FULL 01630 - Post-harvest crop activities
BRIGG RENEWABLE POWER LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
NOTOS ENERGY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GLENCHAMBER WIND ENERGY LIMITED KINGS LANGLEY Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
BOREAS ENERGY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
ECLIPSE POWER NETWORKS LIMITED OLNEY ENGLAND Active SMALL 35130 - Distribution of electricity
ECLIPSE POWER TRANSMISSION LIMITED OLNEY ENGLAND Active DORMANT 35130 - Distribution of electricity
BOOMERANG ENERGY LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
FERN UK POWER DEVELOPMENTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FERN ROOFTOP SOLAR (A) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
FERN ROOFTOP SOLAR (ZESTEC) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
ORI JV HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
TM TRADING ROOFTOP SOLAR (ZESTEC) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
GREEN HYDROGEN 2 LIMITED KINGS LANGLEY UNITED KINGDOM Active NO ACCOUNTS FILED 20110 - Manufacture of industrial gases
GREEN HYDROGEN 3 LIMITED KINGS LANGLEY UNITED KINGDOM Active NO ACCOUNTS FILED 20110 - Manufacture of industrial gases
GREEN HYDROGEN 1 LIMITED GLASGOW UNITED KINGDOM Active NO ACCOUNTS FILED 20110 - Manufacture of industrial gases

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YORKSHIRE WINDPOWER LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
WHITE ROSE SOLAR LTD LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
SKY ROOFTOP POWER LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
YEXT LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
OCTOPUS ENERGY SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ORIT HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
ORIT UK ACQUISITIONS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
SB TRADING COMPANY (SBTC) LTD LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
SKY UK DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
SKY ROOFTOP HOLDINGS 2 LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.