ROOFTOP SOLAR 2 LIMITED
Overview
| Company Name | ROOFTOP SOLAR 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15065503 |
| 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 ROOFTOP SOLAR 2 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ROOFTOP SOLAR 2 LIMITED located?
| Registered Office Address | The Scalpel 18th Floor 52 Lime Street EC3M 7AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROOFTOP SOLAR 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ROOFTOP SOLAR 2 LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2025 |
| Overdue | No |
What are the latest filings for ROOFTOP SOLAR 2 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 20 pages | AA | ||||||||||||||
Termination of appointment of Brett Johannes Theodorus Pieterse as a director on Jun 03, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Miss Bhavna Odedra as a director on Jun 02, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Brett Johannes Theodorus Pieterse as a director on Nov 07, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Natalie Markham as a director on Nov 07, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Gustaf Schuler as a director on Nov 07, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Lara Emily Townsend as a director on Oct 22, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Gurpreet Singh Gujral as a director on Oct 17, 2024 | 2 pages | AP01 | ||||||||||||||
Secretary's details changed for Hanway Advisory Limited on Oct 03, 2024 | 1 pages | CH04 | ||||||||||||||
Termination of appointment of Steven David Noble as a director on Sep 05, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 1 King William Street London England EC4N 7AF England to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on Jul 08, 2024 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 1 King William Street London England EC4N 7AF on Apr 22, 2024 | 1 pages | AD01 | ||||||||||||||
Appointment of Hanway Advisory Limited as a secretary on Apr 02, 2024 | 2 pages | AP04 | ||||||||||||||
Statement of capital on Feb 16, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 150655030001, created on Oct 24, 2023 | 41 pages | MR01 | ||||||||||||||
Registration of charge 150655030002, created on Oct 24, 2023 | 41 pages | MR01 | ||||||||||||||
Current accounting period extended from Aug 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Appointment of Ms Lara Emily Townsend as a director on Aug 25, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Natalie Markham as a director on Aug 25, 2023 | 2 pages | AP01 | ||||||||||||||
Incorporation | 17 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ROOFTOP SOLAR 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HANWAY ADVISORY LIMITED | Secretary | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom |
| 251377070001 | ||||||||||
| GUJRAL, Gurpreet Singh | Director | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom | England | British | 281486470001 | |||||||||
| ODEDRA, Bhavna | Director | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom | England | British | 336535530001 | |||||||||
| SCHULER, Gustaf Patrick | Director | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom | England | German | 329550630001 | |||||||||
| MARKHAM, Natalie | Director | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom | United Kingdom | British | 287953980001 | |||||||||
| NOBLE, Steven David | Director | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom | United Kingdom | British | 247653140001 | |||||||||
| PIETERSE, Brett Johannes Theodorus | Director | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom | United Kingdom | British,South African | 164784970002 | |||||||||
| TOWNSEND, Lara Emily | Director | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom | United Kingdom | British | 287953960001 |
Who are the persons with significant control of ROOFTOP SOLAR 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Atrato Onsite Energy Holdco Limited | Aug 11, 2023 | 125 London Wall EC2Y 5AS London 6th Floor United Kingdom | No | ||||||||||
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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