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 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.
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 |