SKY ROOFTOP RESIDENTIAL (NI) LIMITED - BELFAST


Company Profile Company Filings

Overview

SKY ROOFTOP RESIDENTIAL (NI) LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
SKY ROOFTOP RESIDENTIAL (NI) LIMITED was incorporated 8 years ago on 19/01/2016 and has the registered number: NI635888. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

SKY ROOFTOP RESIDENTIAL (NI) LIMITED - BELFAST

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

MURRAY HOUSE
BELFAST
BT1 6DN
NORTHERN IRELAND

This Company Originates in : United Kingdom
Previous trading names include:
LIGHTSOURCE RESIDENTIAL NI LIMITED (until 21/10/2021)

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

NORTHERN IRELAND

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 PATRICK CONOR MCGUIGAN Mar 1969 Northern Irish Director 2016-01-19 UNTIL 2020-09-07 RESIGNED
MR PAUL MCCARTIE Feb 1976 British Director 2017-05-03 UNTIL 2021-10-15 RESIGNED
MRS LAURA GEMMA HALSTEAD Apr 1982 British Director 2021-10-15 UNTIL 2023-08-29 RESIGNED
MR NICHOLAS BOYLE Dec 1966 British Director 2016-01-19 UNTIL 2021-10-15 RESIGNED
MR RANDAL JOHN CLIFTON BARKER Nov 1964 British Director 2020-09-09 UNTIL 2021-09-30 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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