Active
Company Information for SKY ROOFTOP POWER LIMITED
UK HOUSE, 5TH FLOOR, 164-182 OXFORD STREET, LONDON, W1D 1NN,
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Company Registration Number
07808868
Private Limited Company
Active |
Company Name | ||
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SKY ROOFTOP POWER LIMITED | ||
Legal Registered Office | ||
UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET LONDON W1D 1NN Other companies in EC4M | ||
Previous Names | ||
|
Company Number | 07808868 | |
---|---|---|
Company ID Number | 07808868 | |
Date formed | 2011-10-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 13/10/2015 | |
Return next due | 10/11/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-01-06 09:19:23 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS THOMSON BOYLE |
||
PAUL MCCARTIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN WARD |
Company Secretary | ||
GIUSEPPE LA LOGGIA |
Director | ||
JOANNA LEIGH |
Director | ||
NICOLA BOARD |
Company Secretary | ||
BENJAMIN THOMAS KIDD DAVIS |
Director | ||
SIMON ANDREW ROGERSON |
Director | ||
TRACEY JANE SPEVACK |
Company Secretary | ||
ALISTAIR JOHN SEABRIGHT |
Director | ||
EDWARD KEELAN |
Director | ||
E-TRICITY LTD |
Director | ||
STEVEN PATRICK JAMES EDWARDS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIGHTSOURCE EGYPT HOLDINGS LIMITED | Director | 2018-05-17 | CURRENT | 2012-03-28 | Active | |
LIGHTSOURCE INDIA HOLDINGS (MAURITIUS) LIMITED | Director | 2018-04-10 | CURRENT | 2012-02-20 | Active | |
LIGHTSOURCE INDIA INVESTMENTS (UK) LIMITED | Director | 2018-04-10 | CURRENT | 2012-03-12 | Active | |
LIGHTSOURCE RENEWABLE ENERGY AUSTRALIA HOLDINGS LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-24 | Active | |
LIGHTSOURCE RENEWABLE ENERGY NETHERLANDS HOLDINGS LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-24 | Active | |
LIGHTSOURCE OPERATIONS 3 LIMITED | Director | 2017-07-10 | CURRENT | 2017-07-10 | Active | |
LIGHTSOURCE OPERATIONS 2 LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
LIGHTSOURCE OPERATIONS SERVICES LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
LIGHTSOURCE DEVELOPMENT SERVICES LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
LIGHTSOURCE ASSET HOLDINGS (UK) LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
LIGHTSOURCE OPERATIONS 1 LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
LIGHTSOURCE RENEWABLE ENERGY (INDIA) LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
SKY ROOFTOP RESIDENTIAL (NI) LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED | Director | 2015-03-18 | CURRENT | 2015-03-18 | Active | |
LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
LIGHTSOURCE RENEWABLE ENERGY (NI) LIMITED | Director | 2015-01-05 | CURRENT | 2015-01-05 | Active | |
FREE POWER FOR SCHOOLS 17 LIMITED | Director | 2012-05-01 | CURRENT | 2011-11-07 | Liquidation | |
FREE POWER FOR SCHOOLS 6 LIMITED | Director | 2012-01-06 | CURRENT | 2011-11-07 | Liquidation | |
SOLAR PHOTOVOLTAIC (SPV2) LIMITED | Director | 2011-12-13 | CURRENT | 2011-07-22 | Liquidation | |
FREE POWER FOR SCHOOLS 13 LIMITED | Director | 2015-09-25 | CURRENT | 2011-11-07 | Liquidation | |
SKY ROOFTOP SCHOOL POWER LIMITED | Director | 2015-09-25 | CURRENT | 2011-11-07 | Active | |
SKY ROOFTOP ELECTRICITY LIMITED | Director | 2015-07-17 | CURRENT | 2011-06-02 | Active | |
FREE POWER FOR SCHOOLS 7 LIMITED | Director | 2015-07-17 | CURRENT | 2011-11-07 | Liquidation | |
SOLAR PHOTOVOLTAIC (SPV2) LIMITED | Director | 2015-07-17 | CURRENT | 2011-07-22 | Liquidation | |
SOLAR PHOTOVOLTAIC (SPV3) LIMITED | Director | 2015-07-17 | CURRENT | 2011-10-12 | Liquidation | |
YOUR POWER NO1 LIMITED | Director | 2015-07-17 | CURRENT | 2011-10-12 | Liquidation | |
YOUR POWER NO19 LIMITED | Director | 2015-07-17 | CURRENT | 2011-10-13 | Liquidation | |
FREE POWER FOR SCHOOLS 17 LIMITED | Director | 2015-07-17 | CURRENT | 2011-11-07 | Liquidation | |
FREE POWER FOR SCHOOLS 14 LIMITED | Director | 2015-07-17 | CURRENT | 2011-11-07 | Liquidation | |
FREE POWER FOR SCHOOLS 6 LIMITED | Director | 2015-07-17 | CURRENT | 2011-11-07 | Liquidation | |
FREE POWER FOR SCHOOLS 4 LIMITED | Director | 2015-05-22 | CURRENT | 2011-11-07 | Liquidation | |
YOUR POWER NO2 LIMITED | Director | 2015-05-22 | CURRENT | 2011-10-12 | Liquidation | |
YOUR POWER NO8 LIMITED | Director | 2015-05-22 | CURRENT | 2011-10-12 | Liquidation | |
FREE POWER FOR SCHOOLS 5 LIMITED | Director | 2015-05-22 | CURRENT | 2011-11-07 | Liquidation | |
YOUR POWER NO3 LIMITED | Director | 2015-05-22 | CURRENT | 2011-10-12 | Liquidation | |
FREE POWER FOR SCHOOLS 15 LIMITED | Director | 2015-05-22 | CURRENT | 2011-11-07 | Liquidation | |
FFOS LAS SOLAR DEVELOPMENTS LIMITED | Director | 2015-05-21 | CURRENT | 2011-04-15 | Active | |
LORA SOLAR LIMITED | Director | 2015-05-21 | CURRENT | 2012-02-01 | Active | |
TGC SOLAR 106 LIMITED | Director | 2015-05-21 | CURRENT | 2011-02-08 | Active | |
TGC SOLAR 91 LIMITED | Director | 2015-05-21 | CURRENT | 2011-02-08 | Active | |
CHITTERING SOLAR LIMITED | Director | 2015-05-21 | CURRENT | 2011-06-21 | Active | |
LYCEUM SPV 5 LIMITED | Director | 2015-05-21 | CURRENT | 2011-08-12 | Active | |
LYCEUM SPV 8 LIMITED | Director | 2015-05-21 | CURRENT | 2011-08-12 | Active | |
LYCEUM SPV 32 LIMITED | Director | 2015-05-21 | CURRENT | 2011-08-17 | Active | |
LYCEUM SPV 49 LIMITED | Director | 2015-05-21 | CURRENT | 2012-02-21 | Active | |
LYCEUM SPV 69 LIMITED | Director | 2015-05-21 | CURRENT | 2012-03-12 | Active | |
PONT ANDREW LIMITED | Director | 2015-05-21 | CURRENT | 2012-03-21 | Active | |
MTS TREFINNICK SOLAR LTD | Director | 2015-05-21 | CURRENT | 2012-06-07 | Active | |
HOWBERY SOLAR PARK LIMITED | Director | 2015-04-16 | CURRENT | 2011-01-11 | Active | |
PALK POWER LIMITED | Director | 2015-04-16 | CURRENT | 2010-11-22 | Active | |
TUWALE POWER LIMITED | Director | 2015-04-16 | CURRENT | 2010-11-22 | Active | |
MANOR FARM (SOLAR POWER) LTD | Director | 2015-04-16 | CURRENT | 2011-05-06 | Active | |
GNOWEE POWER LIMITED | Director | 2015-04-16 | CURRENT | 2010-11-23 | Active | |
NIMA POWER LIMITED | Director | 2015-04-16 | CURRENT | 2010-11-23 | Active | |
NEXTPOWER TREVEMPER LIMITED | Director | 2015-04-16 | CURRENT | 2011-04-12 | Active | |
DONOMA POWER LIMITED | Director | 2015-01-08 | CURRENT | 2010-11-22 | Active | |
KALA POWER LIMITED | Director | 2015-01-08 | CURRENT | 2010-11-23 | Active | |
SULA POWER LIMITED | Director | 2015-01-08 | CURRENT | 2010-11-23 | Active | |
SHAKTI POWER LIMITED | Director | 2015-01-08 | CURRENT | 2010-11-22 | Active | |
SKY ROOFTOP MIDSCALE LIMITED | Director | 2014-10-20 | CURRENT | 2014-09-09 | Active | |
LIGHTSOURCE VIKING 1 LIMITED | Director | 2014-09-09 | CURRENT | 2014-09-09 | Active | |
LIGHTSOURCE VIKING 2 LIMITED | Director | 2014-09-09 | CURRENT | 2014-09-09 | Active | |
LYCEUM RADIATE 2 LIMITED | Director | 2014-07-09 | CURRENT | 2014-07-09 | Active | |
LYCEUM RADIATE 1 LIMITED | Director | 2014-07-09 | CURRENT | 2013-11-04 | Active | |
FREETRICITY CENTRAL JUNE LIMITED | Director | 2011-12-10 | CURRENT | 2011-06-23 | Liquidation | |
YOUR POWER NO10 LIMITED | Director | 2011-12-01 | CURRENT | 2011-10-12 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
APPOINTMENT TERMINATED, DIRECTOR LAURA GEMMA HALSTEAD | ||
REGISTERED OFFICE CHANGED ON 02/04/23 FROM 6th Floor 33 Holborn London EC1N 2HT England | ||
REGISTERED OFFICE CHANGED ON 02/04/23 FROM 6th Floor 33 Holborn London EC1N 2HT England | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES | |
TM02 | Termination of appointment of Octopus Company Secretarial Services Limited on 2022-10-27 | |
Director's details changed for Mr Barnaby David Rhys Jones on 2022-07-28 | ||
CH01 | Director's details changed for Mr Barnaby David Rhys Jones on 2022-07-28 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED on 2022-04-26 | |
PSC05 | Change of details for Sky Rooftop Holdings 2 Limited as a person with significant control on 2021-10-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/22 FROM 6th Floor, 33 Holborn Holborn London EC1N 2HT England | |
CH01 | Director's details changed for Mrs Laura Gemma Halstead on 2022-02-03 | |
Appointment of Octopus Company Secretarial Services Limited as company secretary on 2022-01-18 | ||
Current accounting period extended from 31/12/21 TO 31/03/22 | ||
AA01 | Current accounting period extended from 31/12/21 TO 31/03/22 | |
AP04 | Appointment of Octopus Company Secretarial Services Limited as company secretary on 2022-01-18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078088680002 | |
AP01 | DIRECTOR APPOINTED MRS LAURA GEMMA HALSTEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCCARTIE | |
PSC07 | CESSATION OF LIGHTSOURCE PUMBAA LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Sky Rooftop Holdings 2 Limited as a person with significant control on 2021-10-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/21 FROM 7th Floor 33 Holborn London EC1N 2HT England | |
CERTNM | Company name changed your power NO12 LIMITED\certificate issued on 21/10/21 | |
MR05 | All of the property or undertaking has been released from charge for charge number 078088680002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA01 | Previous accounting period shortened from 30/04/19 TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
PSC02 | Notification of Lightsource Pumbaa Limited as a person with significant control on 2018-12-19 | |
PSC07 | CESSATION OF LIGHTSOURCE VIKING 2 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078088680002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078088680001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 10.0002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078088680001 | |
AA01 | Current accounting period extended from 31/12/15 TO 30/04/16 | |
AR01 | 13/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 10.0002 | |
SH02 | Sub-division of shares on 2015-10-22 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 13/11/15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/15 FROM 6th Floor 33 Holborn London England EC1N 2HT England | |
TM02 | Termination of appointment of Karen Ward on 2015-07-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA LEIGH | |
AP01 | DIRECTOR APPOINTED MR PAUL MCCARTIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE LA LOGGIA | |
TM02 | Termination of appointment of Nicola Board on 2015-05-01 | |
AP03 | Appointment of Karen Ward as company secretary on 2015-05-01 | |
RES11 | Resolutions passed:<ul><li>Resolution of removal of pre-emption rights<li>Resolution of allotment of securities<li>Resolution of allotment of securities</ul> | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SUBDIVISION / SHAREHOLDER AGREEMENT 12/03/2015 | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 10.0002 | |
SH01 | 12/03/15 STATEMENT OF CAPITAL GBP 10.0002 | |
SH02 | SUB-DIVISION 12/03/15 | |
AP01 | DIRECTOR APPOINTED JOANNA LEIGH | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS THOMSON BOYLE / 15/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE LA LOGGIA / 15/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 4TH FLOOR 20 OLD BAILEY LONDON EC4M 7AN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVIS | |
AR01 | 13/10/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVIS | |
AP01 | DIRECTOR APPOINTED GIUSEPPE LA LOGGIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROGERSON | |
AP01 | DIRECTOR APPOINTED GIUSEPPE LA LOGGIA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 13/10/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK | |
AP03 | SECRETARY APPOINTED NICOLA BOARD | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN THOMAS KIDD DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SEABRIGHT | |
AR01 | 13/10/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM 20 OLD BAILEY LONDON EC4M 7AN UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED TRACEY JANE SPEVACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD KEELAN | |
AP01 | DIRECTOR APPOINTED SIMON ANDREW ROGERSON | |
AP01 | DIRECTOR APPOINTED ALISTAIR JOHN SEABRIGHT | |
AA01 | CURREXT FROM 31/10/2012 TO 31/12/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/2011 FROM 20 CALLYWITH GATE LAUNCESTON ROAD BODMIN CORNWALL PL31 2RQ ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR E-TRICITY LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN EDWARDS | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS BOYLE | |
AP01 | DIRECTOR APPOINTED EDWARD KEELAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as SKY ROOFTOP POWER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |