SKY ROOFTOP POWER LIMITED
Overview
| Company Name | SKY ROOFTOP POWER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07808868 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SKY ROOFTOP POWER LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is SKY ROOFTOP POWER LIMITED located?
| Registered Office Address | Uk House, 5th Floor 164-182 Oxford Street W1D 1NN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SKY ROOFTOP POWER LIMITED?
| Company Name | From | Until |
|---|---|---|
| YOUR POWER NO12 LIMITED | Oct 13, 2011 | Oct 13, 2011 |
What are the latest accounts for SKY ROOFTOP POWER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SKY ROOFTOP POWER LIMITED?
| Last Confirmation Statement Made Up To | Oct 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2025 |
| Overdue | No |
What are the latest filings for SKY ROOFTOP POWER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 9 pages | AA | ||
legacy | 25 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 11, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 16 pages | AA | ||
legacy | 25 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 11, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 15 pages | AA | ||
legacy | 24 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Laura Gemma Halstead as a director on Aug 29, 2023 | 1 pages | TM01 | ||
Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on Apr 02, 2023 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 20 pages | AA | ||
legacy | 27 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 11, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on Oct 27, 2022 | 1 pages | TM02 | ||
Director's details changed for Mr Barnaby David Rhys Jones on Jul 28, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Octopus Company Secretarial Services Limited on Apr 26, 2022 | 1 pages | CH04 | ||
Who are the officers of SKY ROOFTOP POWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIAS, Peter Edward | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | England | British | 216539000001 | |||||||||||||
| RHYS JONES, Barnaby David | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | United Kingdom | British | 181638820002 | |||||||||||||
| BOARD, Nicola | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 180454570001 | |||||||||||||||
| SPEVACK, Tracey Jane | Secretary | Old Bailey EC4M 7AN London 20 United Kingdom | 165754990001 | |||||||||||||||
| WARD, Karen | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 197382320001 | |||||||||||||||
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England |
| 253893850001 | ||||||||||||||
| BOYLE, Nicholas Thomson | Director | Holborn EC1N 2HT London 6th Floor, 33 Holborn England | Ireland | British | 159264000001 | |||||||||||||
| DAVIS, Benjamin Thomas Kidd | Director | Old Bailey EC4M 7AN London 20 United Kingdom | United Kingdom | New Zealand | 114537000001 | |||||||||||||
| EDWARDS, Steven Patrick James | Director | Callywith Gate Launceston Road PL31 2RQ Bodmin 20 Cornwall England | United Kingdom | British | 163408560001 | |||||||||||||
| HALSTEAD, Laura Gemma | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | England | British | 346975110001 | |||||||||||||
| KEELAN, Edward | Director | Old Bailey EC4M 7AN London 20 United Kingdom | United Kingdom | British | 164597200001 | |||||||||||||
| LA LOGGIA, Giuseppe | Director | 33 Holborn EC1N 2HT London 6th Floor England England | United Kingdom | Italian | 182077210001 | |||||||||||||
| LEIGH, Joanna | Director | 33 Holborn EC1N 2HT London 6th Floor England England | United Kingdom | British | 186832450002 | |||||||||||||
| MCCARTIE, Paul | Director | Holborn EC1N 2HT London 6th Floor, 33 Holborn England | United Kingdom | British | 164662660001 | |||||||||||||
| ROGERSON, Simon Andrew | Director | 20 Old Bailey EC4M 7AN London 4th Floor England | England | British | 68877960004 | |||||||||||||
| SEABRIGHT, Alistair John | Director | Old Bailey EC4M 7AN London 20 United Kingdom | England | British | 78149560001 | |||||||||||||
| E-TRICITY LTD | Director | Callywith Gate Launceston Road PL31 2RQ Bodmin 20 Cornwall England |
| 163756260001 |
Who are the persons with significant control of SKY ROOFTOP POWER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sky Rooftop Holdings 2 Limited | Oct 15, 2021 | 33 Holborn EC1N 2HT London 6th Floor England | No | ||||||||||
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Natures of Control
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| Lightsource Pumbaa Limited | Dec 19, 2018 | 33 Holborn EC1N 2HU London 7th Floor England | Yes | ||||||||||
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Natures of Control
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| Lightsource Viking 2 Limited | Apr 06, 2016 | 33 Holborn EC1N 2HT London 7th Floor England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0