Sky Rooftop Electricity Limited
- Active
- Incorporated on 2 Jun 2011
Reg Address: Uk House, 5th Floor, 164-182 Oxford Street, London W1D 1NN, United Kingdom
Previous Names:
Freetricity Commercial June Limited - 21 Oct 2021
Freetricity Commercial June Limited - 2 Jun 2011
Company Classifications:
35110 - Production of electricity
- Summary The company with name "Sky Rooftop Electricity Limited" is a ltd and located in Uk House, 5th Floor, 164-182 Oxford Street, London W1D 1NN. Sky Rooftop Electricity Limited is currently in active status and it was incorporated on 2 Jun 2011 (13 years 3 months 22 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Sky Rooftop Electricity Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 18 Jan 2022 | - | Active |
2 | Barnaby David Rhys Jones | Director | 15 Oct 2021 | British | Active |
3 | Peter Edward Dias | Director | 15 Oct 2021 | British | Active |
4 | Laura Gemma Halstead | Director | 15 Oct 2021 | British | Resigned 29 Aug 2023 |
5 | Ian David Hardie | Director | 1 Apr 2019 | British | Active |
6 | Ian David Hardie | Director | 1 Apr 2019 | British | Resigned 15 Oct 2021 |
7 | Paul Mccartie | Director | 17 Jul 2015 | British | Resigned 15 Oct 2021 |
8 | Paul Mccartie | Director | 17 Jul 2015 | British | Active |
9 | Karen Ward | Secretary | 1 May 2015 | - | Resigned 17 Jul 2015 |
10 | Christopher Robert Hulatt | Director | 3 Apr 2014 | British | Resigned 17 Jul 2015 |
11 | Nicola Board | Secretary | 7 Aug 2013 | - | Resigned 1 May 2015 |
12 | Mark Turner | Director | 10 Dec 2011 | British | Resigned 4 Mar 2019 |
13 | Paul Stephen Latham | Director | 10 Dec 2011 | British | Resigned 17 Jul 2015 |
14 | Mark Turner | Director | 10 Dec 2011 | British | Resigned 4 Mar 2019 |
15 | Tracey Jane Spevack | Secretary | 10 Dec 2011 | - | Resigned 7 Aug 2013 |
16 | Martin John Bleazard | Director | 4 Jun 2011 | British | Resigned 10 Dec 2011 |
17 | Peter John Moys | Secretary | 2 Jun 2011 | - | Resigned 10 Dec 2011 |
18 | Paul Barrington Williams | Director | 2 Jun 2011 | British | Resigned 10 Dec 2011 |
19 | Peter John Moys | Director | 2 Jun 2011 | British | Resigned 10 Dec 2011 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Sky Rooftop Holdings 2 Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 15 Oct 2021 | - | Active |
2 | Lightsource Pumbaa Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 19 Dec 2018 | - | Active |
3 | Lightsource Pumbaa Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 19 Dec 2018 | - | Ceased 15 Oct 2021 |
4 | Lightsource Viking 2 Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Ceased 19 Dec 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Sky Rooftop Electricity Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 12 Jun 2024 | Download PDF |
2 | Officers - Termination Director Company With Name Termination Date | 31 Aug 2023 | Download PDF |
3 | Confirmation Statement - Updates | 17 Jun 2023 | Download PDF |
4 | Officers - Termination Secretary Company With Name Termination Date | 27 Oct 2022 | Download PDF 1 Pages |
5 | Officers - Change Person Director Company With Change Date | 7 Sep 2022 | Download PDF |
6 | Confirmation Statement - Updates | 8 Jun 2022 | Download PDF 4 Pages |
7 | Confirmation Statement - No Updates | 4 Jun 2021 | Download PDF |
8 | Accounts - Small | 15 Dec 2020 | Download PDF 17 Pages |
9 | Confirmation Statement - No Updates | 11 Jun 2020 | Download PDF 3 Pages |
10 | Accounts - Small | 27 Sep 2019 | Download PDF 16 Pages |
11 | Confirmation Statement - Updates | 11 Jun 2019 | Download PDF 4 Pages |
12 | Officers - Appoint Person Director Company With Name Date | 1 Apr 2019 | Download PDF 2 Pages |
13 | Officers - Termination Director Company With Name Termination Date | 14 Mar 2019 | Download PDF 1 Pages |
14 | Accounts - Change Account Reference Date Company Previous Shortened | 12 Feb 2019 | Download PDF 1 Pages |
15 | Accounts - Small | 5 Feb 2019 | Download PDF 18 Pages |
16 | Persons With Significant Control - Notification Of A Person With Significant Control | 4 Jan 2019 | Download PDF 2 Pages |
17 | Persons With Significant Control - Cessation Of A Person With Significant Control | 4 Jan 2019 | Download PDF 1 Pages |
18 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 24 Dec 2018 | Download PDF 49 Pages |
19 | Mortgage - Satisfy Charge Full | 22 Dec 2018 | Download PDF 4 Pages |
20 | Confirmation Statement - No Updates | 5 Jun 2018 | Download PDF 3 Pages |
21 | Accounts - Full | 21 Feb 2018 | Download PDF 18 Pages |
22 | Confirmation Statement - Updates | 7 Jun 2017 | Download PDF 4 Pages |
23 | Accounts - Full | 6 Feb 2017 | Download PDF 15 Pages |
24 | Document Replacement - Second Filing Of Annual Return With Made Up Date | 9 Aug 2016 | Download PDF 22 Pages |
25 | Annual Return - Company | 29 Jun 2016 | Download PDF 6 Pages |
26 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 4 Apr 2016 | Download PDF 48 Pages |
27 | Accounts - Change Account Reference Date Company Current Extended | 7 Jan 2016 | Download PDF 1 Pages |
28 | Resolution | 13 Nov 2015 | Download PDF 24 Pages |
29 | Capital - Alter Shares Subdivision | 13 Nov 2015 | Download PDF 5 Pages |
30 | Capital - Variation Of Rights Attached To Shares | 13 Nov 2015 | Download PDF 2 Pages |
31 | Capital - Name Of Class Of Shares | 13 Nov 2015 | Download PDF 2 Pages |
32 | Accounts - Small | 3 Oct 2015 | Download PDF 5 Pages |
33 | Officers - Termination Director Company With Name Termination Date | 13 Aug 2015 | Download PDF 1 Pages |
34 | Officers - Termination Secretary Company With Name Termination Date | 13 Aug 2015 | Download PDF 1 Pages |
35 | Officers - Termination Director Company With Name Termination Date | 13 Aug 2015 | Download PDF 1 Pages |
36 | Address - Change Registered Office Company With Date Old New | 13 Aug 2015 | Download PDF 1 Pages |
37 | Officers - Appoint Person Director Company With Name Date | 13 Aug 2015 | Download PDF 2 Pages |
38 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jun 2015 | Download PDF 5 Pages |
39 | Officers - Appoint Person Secretary Company With Name Date | 5 May 2015 | Download PDF 2 Pages |
40 | Officers - Termination Secretary Company With Name Termination Date | 5 May 2015 | Download PDF 1 Pages |
41 | Capital - Alter Shares Subdivision | 10 Apr 2015 | Download PDF 5 Pages |
42 | Resolution | 10 Apr 2015 | Download PDF 1 Pages |
43 | Resolution | 10 Apr 2015 | Download PDF 24 Pages |
44 | Capital - Allotment Shares | 10 Apr 2015 | Download PDF 4 Pages |
45 | Officers - Change Person Director Company With Change Date | 13 Jan 2015 | Download PDF 2 Pages |
46 | Address - Change Registered Office Company With Date Old New | 15 Dec 2014 | Download PDF 1 Pages |
47 | Accounts - Small | 3 Oct 2014 | Download PDF 10 Pages |
48 | Officers - Change Person Director Company With Change Date | 10 Sep 2014 | Download PDF 2 Pages |
49 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jun 2014 | Download PDF 5 Pages |
50 | Resolution | 16 Apr 2014 | Download PDF 1 Pages |
51 | Incorporation - Memorandum Articles | 16 Apr 2014 | Download PDF 21 Pages |
52 | Officers - Appoint Person Director Company With Name | 15 Apr 2014 | Download PDF 2 Pages |
53 | Officers - Appoint Person Secretary Company With Name | 8 Aug 2013 | Download PDF 1 Pages |
54 | Officers - Termination Secretary Company With Name | 8 Aug 2013 | Download PDF 1 Pages |
55 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jun 2013 | Download PDF 4 Pages |
56 | Accounts - Small | 12 Apr 2013 | Download PDF 8 Pages |
57 | Accounts - Dormant | 24 Sep 2012 | Download PDF 2 Pages |
58 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jun 2012 | Download PDF 4 Pages |
59 | Officers - Change Person Director Company With Change Date | 12 Jun 2012 | Download PDF 2 Pages |
60 | Address - Change Registered Office Company With Date Old | 22 May 2012 | Download PDF 1 Pages |
61 | Officers - Termination Secretary Company With Name | 12 Jan 2012 | Download PDF 2 Pages |
62 | Officers - Termination Director Company With Name | 12 Jan 2012 | Download PDF 2 Pages |
63 | Officers - Termination Director Company With Name | 12 Jan 2012 | Download PDF 2 Pages |
64 | Address - Change Registered Office Company With Date Old | 12 Jan 2012 | Download PDF 2 Pages |
65 | Officers - Appoint Person Director Company With Name | 12 Jan 2012 | Download PDF 3 Pages |
66 | Officers - Appoint Person Director Company With Name | 12 Jan 2012 | Download PDF 3 Pages |
67 | Officers - Appoint Person Secretary Company With Name | 12 Jan 2012 | Download PDF 3 Pages |
68 | Officers - Termination Director Company With Name | 12 Jan 2012 | Download PDF 2 Pages |
69 | Accounts - Change Account Reference Date Company Current Shortened | 10 Aug 2011 | Download PDF 1 Pages |
70 | Officers - Appoint Person Director Company With Name | 6 Jun 2011 | Download PDF 2 Pages |
71 | Incorporation - Company | 2 Jun 2011 | Download PDF 8 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.