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Home > England & Wales Companies > SKY ROOFTOP MIDSCALE LIMITED
Company Information for

SKY ROOFTOP MIDSCALE LIMITED

UK HOUSE, 5TH FLOOR, 164-182 OXFORD STREET, LONDON, W1D 1NN,
Company Registration Number
09210769
Private Limited Company
Active

Company Overview

About Sky Rooftop Midscale Ltd
SKY ROOFTOP MIDSCALE LIMITED was founded on 2014-09-09 and has its registered office in London. The organisation's status is listed as "Active". Sky Rooftop Midscale Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
SKY ROOFTOP MIDSCALE LIMITED
 
Legal Registered Office
UK HOUSE, 5TH FLOOR
164-182 OXFORD STREET
LONDON
W1D 1NN
Other companies in EC4M
 
Previous Names
LIGHTSOURCE MIDSCALE LIMITED22/10/2021
Filing Information
Company Number 09210769
Company ID Number 09210769
Date formed 2014-09-09
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 09/09/2015
Return next due 07/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB202692529  GB422519025  
Last Datalog update: 2024-01-06 09:19:29
Primary Source:Companies House
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Company Officers of SKY ROOFTOP MIDSCALE LIMITED

Current Directors
Officer Role Date Appointed
KAREEN BOUTONNAT
 Director 2016-10-05
PAUL MCCARTIE
 Director 2014-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY ARTHUR
 Director 2014-09-09 2016-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MCCARTIE FREE POWER FOR SCHOOLS 13 LIMITED Director 2015-09-25 CURRENT 2011-11-07 Liquidation
PAUL MCCARTIE SKY ROOFTOP SCHOOL POWER LIMITED Director 2015-09-25 CURRENT 2011-11-07 Active
PAUL MCCARTIE SKY ROOFTOP ELECTRICITY LIMITED Director 2015-07-17 CURRENT 2011-06-02 Active
PAUL MCCARTIE FREE POWER FOR SCHOOLS 7 LIMITED Director 2015-07-17 CURRENT 2011-11-07 Liquidation
PAUL MCCARTIE SOLAR PHOTOVOLTAIC (SPV2) LIMITED Director 2015-07-17 CURRENT 2011-07-22 Liquidation
PAUL MCCARTIE SOLAR PHOTOVOLTAIC (SPV3) LIMITED Director 2015-07-17 CURRENT 2011-10-12 Liquidation
PAUL MCCARTIE YOUR POWER NO1 LIMITED Director 2015-07-17 CURRENT 2011-10-12 Liquidation
PAUL MCCARTIE YOUR POWER NO19 LIMITED Director 2015-07-17 CURRENT 2011-10-13 Liquidation
PAUL MCCARTIE SKY ROOFTOP POWER LIMITED Director 2015-07-17 CURRENT 2011-10-13 Active
PAUL MCCARTIE FREE POWER FOR SCHOOLS 17 LIMITED Director 2015-07-17 CURRENT 2011-11-07 Liquidation
PAUL MCCARTIE FREE POWER FOR SCHOOLS 14 LIMITED Director 2015-07-17 CURRENT 2011-11-07 Liquidation
PAUL MCCARTIE FREE POWER FOR SCHOOLS 6 LIMITED Director 2015-07-17 CURRENT 2011-11-07 Liquidation
PAUL MCCARTIE FREE POWER FOR SCHOOLS 4 LIMITED Director 2015-05-22 CURRENT 2011-11-07 Liquidation
PAUL MCCARTIE YOUR POWER NO2 LIMITED Director 2015-05-22 CURRENT 2011-10-12 Liquidation
PAUL MCCARTIE YOUR POWER NO8 LIMITED Director 2015-05-22 CURRENT 2011-10-12 Liquidation
PAUL MCCARTIE FREE POWER FOR SCHOOLS 5 LIMITED Director 2015-05-22 CURRENT 2011-11-07 Liquidation
PAUL MCCARTIE YOUR POWER NO3 LIMITED Director 2015-05-22 CURRENT 2011-10-12 Liquidation
PAUL MCCARTIE FREE POWER FOR SCHOOLS 15 LIMITED Director 2015-05-22 CURRENT 2011-11-07 Liquidation
PAUL MCCARTIE FFOS LAS SOLAR DEVELOPMENTS LIMITED Director 2015-05-21 CURRENT 2011-04-15 Active
PAUL MCCARTIE LORA SOLAR LIMITED Director 2015-05-21 CURRENT 2012-02-01 Active
PAUL MCCARTIE TGC SOLAR 106 LIMITED Director 2015-05-21 CURRENT 2011-02-08 Active
PAUL MCCARTIE TGC SOLAR 91 LIMITED Director 2015-05-21 CURRENT 2011-02-08 Active
PAUL MCCARTIE CHITTERING SOLAR LIMITED Director 2015-05-21 CURRENT 2011-06-21 Active
PAUL MCCARTIE LYCEUM SPV 5 LIMITED Director 2015-05-21 CURRENT 2011-08-12 Active
PAUL MCCARTIE LYCEUM SPV 8 LIMITED Director 2015-05-21 CURRENT 2011-08-12 Active
PAUL MCCARTIE LYCEUM SPV 32 LIMITED Director 2015-05-21 CURRENT 2011-08-17 Active
PAUL MCCARTIE LYCEUM SPV 49 LIMITED Director 2015-05-21 CURRENT 2012-02-21 Active
PAUL MCCARTIE LYCEUM SPV 69 LIMITED Director 2015-05-21 CURRENT 2012-03-12 Active
PAUL MCCARTIE PONT ANDREW LIMITED Director 2015-05-21 CURRENT 2012-03-21 Active
PAUL MCCARTIE MTS TREFINNICK SOLAR LTD Director 2015-05-21 CURRENT 2012-06-07 Active
PAUL MCCARTIE HOWBERY SOLAR PARK LIMITED Director 2015-04-16 CURRENT 2011-01-11 Active
PAUL MCCARTIE PALK POWER LIMITED Director 2015-04-16 CURRENT 2010-11-22 Active
PAUL MCCARTIE TUWALE POWER LIMITED Director 2015-04-16 CURRENT 2010-11-22 Active
PAUL MCCARTIE MANOR FARM (SOLAR POWER) LTD Director 2015-04-16 CURRENT 2011-05-06 Active
PAUL MCCARTIE GNOWEE POWER LIMITED Director 2015-04-16 CURRENT 2010-11-23 Active
PAUL MCCARTIE NIMA POWER LIMITED Director 2015-04-16 CURRENT 2010-11-23 Active
PAUL MCCARTIE NEXTPOWER TREVEMPER LIMITED Director 2015-04-16 CURRENT 2011-04-12 Active
PAUL MCCARTIE DONOMA POWER LIMITED Director 2015-01-08 CURRENT 2010-11-22 Active
PAUL MCCARTIE KALA POWER LIMITED Director 2015-01-08 CURRENT 2010-11-23 Active
PAUL MCCARTIE SULA POWER LIMITED Director 2015-01-08 CURRENT 2010-11-23 Active
PAUL MCCARTIE SHAKTI POWER LIMITED Director 2015-01-08 CURRENT 2010-11-22 Active
PAUL MCCARTIE LIGHTSOURCE VIKING 1 LIMITED Director 2014-09-09 CURRENT 2014-09-09 Active
PAUL MCCARTIE LIGHTSOURCE VIKING 2 LIMITED Director 2014-09-09 CURRENT 2014-09-09 Active
PAUL MCCARTIE LYCEUM RADIATE 2 LIMITED Director 2014-07-09 CURRENT 2014-07-09 Active
PAUL MCCARTIE LYCEUM RADIATE 1 LIMITED Director 2014-07-09 CURRENT 2013-11-04 Active
PAUL MCCARTIE FREETRICITY CENTRAL JUNE LIMITED Director 2011-12-10 CURRENT 2011-06-23 Liquidation
PAUL MCCARTIE YOUR POWER NO10 LIMITED Director 2011-12-01 CURRENT 2011-10-12 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-13Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-12-13Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-12-13Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-12-13Audit exemption subsidiary accounts made up to 2023-03-31
2023-09-18CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2023-08-31APPOINTMENT TERMINATED, DIRECTOR LAURA GEMMA HALSTEAD
2023-04-02REGISTERED OFFICE CHANGED ON 02/04/23 FROM 6th Floor 33 Holborn London EC1N 2HT England
2023-04-02REGISTERED OFFICE CHANGED ON 02/04/23 FROM 6th Floor 33 Holborn London EC1N 2HT England
2023-03-21Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-03-21Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-03-21Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-03-21Audit exemption subsidiary accounts made up to 2022-03-31
2022-10-27TM02Termination of appointment of Octopus Company Secretarial Services Limited on 2022-10-27
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES
2022-09-07Director's details changed for Mr Barnaby David Rhys Jones on 2022-07-28
2022-09-07CH01Director's details changed for Mr Barnaby David Rhys Jones on 2022-07-28
2022-04-26CH04SECRETARY'S DETAILS CHNAGED FOR OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED on 2022-04-26
2022-02-23CH01Director's details changed for Mrs Laura Gemma Halstead on 2022-02-03
2022-01-19Current accounting period extended from 31/12/21 TO 31/03/22
2022-01-19Appointment of Octopus Company Secretarial Services Limited as company secretary on 2022-01-18
2022-01-19AP04Appointment of Octopus Company Secretarial Services Limited as company secretary on 2022-01-18
2022-01-19AA01Current accounting period extended from 31/12/21 TO 31/03/22
2021-11-02AP01DIRECTOR APPOINTED MS LAURA GEMMA HALSTEAD
2021-11-01TM01APPOINTMENT TERMINATED, DIRECTOR KAREEN ALEXANDRA PATRICIA BOUTONNAT
2021-11-01AP01DIRECTOR APPOINTED MR PETER EDWARD DIAS
2021-11-01PSC07CESSATION OF LIGHTSOURCE PUMBAA LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-11-01PSC02Notification of Sky Rooftop Holdings 2 Limited as a person with significant control on 2021-10-15
2021-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/21 FROM 7th Floor 33 Holborn London EC1N 2HU
2021-10-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092107690002
2021-10-22CERTNMCompany name changed lightsource midscale LIMITED\certificate issued on 22/10/21
2021-10-15MR05All of the property or undertaking has been released from charge for charge number 092107690002
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2021-08-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2019-10-11RP04AP01Second filing of director appointment of Kareen Alexandra Patricia Boutonnat
2019-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-23CH01Director's details changed for Kareen Boutonnat on 2019-09-23
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES
2019-02-12AA01Previous accounting period shortened from 30/04/19 TO 31/12/18
2019-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2019-01-04PSC02Notification of Lightsource Pumbaa Limited as a person with significant control on 2018-12-19
2019-01-04PSC07CESSATION OF LIGHTSOURCE VIKING 2 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 092107690002
2018-12-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092107690001
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-02-21AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-02-06AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-11-28CH01Director's details changed for Kareen Boutonnat on 2016-11-28
2016-11-15CH01Director's details changed for Kareen Boutonnat on 2016-11-14
2016-10-17TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR
2016-10-17TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR
2016-10-17TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR
2016-10-17AP01DIRECTOR APPOINTED KAREEN BOUTONNAT
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP .1
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 092107690001
2016-02-08AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-12-02RES01ADOPT ARTICLES 24/11/2015
2015-12-02RES01ADOPT ARTICLES 24/11/2015
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP .1
2015-10-07AR0109/09/15 ANNUAL RETURN FULL LIST
2015-10-07CH01Director's details changed for Mr Timothy Arthur on 2014-12-01
2015-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/15 FROM 7Th Floor 33 Holborn London EC1N 2HT England
2015-01-07AA01Current accounting period shortened from 30/09/15 TO 30/04/15
2014-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/14 FROM 5Th Floor 20 Old Bailey London EC4M 7AN United Kingdom
2014-10-23AP01DIRECTOR APPOINTED MR PAUL MCCARTIE
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP .1
2014-09-09NEWINCNew incorporation
2014-09-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to SKY ROOFTOP MIDSCALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SKY ROOFTOP MIDSCALE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of SKY ROOFTOP MIDSCALE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SKY ROOFTOP MIDSCALE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SKY ROOFTOP MIDSCALE LIMITED
Trademarks
We have not found any records of SKY ROOFTOP MIDSCALE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SKY ROOFTOP MIDSCALE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gosport Borough Council 2016-01-28 GBP £390 FEES & CHARGES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SKY ROOFTOP MIDSCALE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SKY ROOFTOP MIDSCALE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SKY ROOFTOP MIDSCALE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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