Company information:
Roof Solar Pv 1 Limited (No: 07774337)
Address: 6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD, ENGLAND
Status: Active
Incorporated: 14-Sep-2011
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 26-Jul-2024
Industry Class: 35110 - Production of electricity
Current Director: MEHAL SHAH ( DOB: Mar-1989 From: Dec-2023 )
Current Director: THAMES STREET SERVICES LIMITED ( From: Dec-2023 )
Current Director: THAMES STREET SERVICES LIMITED ( From: Dec-2023 )
Resigned Director: DANIEL PETER CAMBRIDGE ( DOB: Sep-1986 From: Nov-2016 To: Jan-2018 )
Resigned Director: THOMAS ECKART ( DOB: Feb-1962 From: Oct-2011 To: Apr-2012 )
Resigned Director: CLIFFORD DONALD GARDNER ( DOB: May-1962 From: Sep-2011 To: Mar-2012 )
Resigned Director: GRAHAM DAVID HARDING ( DOB: Oct-1966 From: Aug-2015 To: Jul-2016 )
Resigned Director: OLIVER GORDON HUGHES ( DOB: Oct-1971 From: Aug-2015 To: Aug-2015 )
Resigned Director: ANGUS CRAWFORD MACDONALD ( DOB: Jun-1964 From: Jul-2016 To: Nov-2016 )
Resigned Director: JEREMY BRUCE MILNE ( DOB: Nov-1966 From: Aug-2015 To: Nov-2016 )
Resigned Director: DAVID EDWARD CHRISTIAN MOTT ( DOB: May-1973 From: Apr-2012 To: Aug-2015 )
Resigned Director: PINECROFT CORPORATE SERVICES LIMITED ( From: Jan-2018 To: Dec-2023 )
Resigned Director: MARTIN REITZIG ( DOB: Feb-1973 From: Oct-2011 To: Apr-2012 )
Resigned Director: GRAHAM ERNEST SHAW ( DOB: Feb-1950 From: Jan-2018 To: Dec-2023 )
Resigned Director: RICHARD JAMES THOMPSON ( DOB: Mar-1983 From: Nov-2016 To: Jan-2018 )
Resigned Secretary: LUCY KATHERINE DIGHTON ( From: Apr-2012 To: May-2013 )
Resigned Secretary: EXTERNAL OFFICER LIMITED ( From: May-2013 To: Aug-2015 )
Persons of Significant Control:
Heliox Xii Limited, Higher Hill Farm Butleigh Hill, Butleigh, Glastonbury, Somerset, BA6 8TW, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,633,336 | 1,540,444 | 1,458,582 | 1,376,719 | 1,294,857 | 1,212,994 | 1,049,269 | 967,406 | 1633336,1540444.0,1458582.0,1376719.0,1294857.0,1212994.0,1049269.0,967406.0 |
| Current assets | 40,797 | 40797,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Debtors | 40,320 | 20,321 | 24,964 | 27,472 | 37,712 | 35,879 | 39,854 | 61,731 | 40320,20321.0,24964.0,27472.0,37712.0,35879.0,39854.0,61731.0 |
| Current assets / Cash at bank and on hand | 477 | 477,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | -1,802,127 | -1,628,174 | -1,445,025 | -1,192,571 | -973,911 | -766,845 | -322,459 | -29,024 | -1802127,-1628174.0,-1445025.0,-1192571.0,-973911.0,-766845.0,-322459.0,-29024.0 |
| Total assets less current liabilities | -168,791 | -87,730 | 13,557 | 184,148 | 320,946 | 446,149 | 726,810 | 938,382 | -168791,-87730.0,13557.0,184148.0,320946.0,446149.0,726810.0,938382.0 |
| Provisions for liabilities, balance sheet subtotal | 49,408 | 18,272 | 50,786 | 61,002 | 52,695 | 55,668 | 47,601 | 49408,0.0,18272.0,50786.0,61002.0,52695.0,55668.0,47601.0 | |
| Net assets (liabilities) | -218,199 | -87,730 | -4,715 | 133,362 | 259,944 | 393,454 | 671,142 | 890,781 | -218199,-87730.0,-4715.0,133362.0,259944.0,393454.0,671142.0,890781.0 |
| Equity / share capital and reserves | -218,199 | -87,730 | -4,715 | 133,362 | 259,944 | 393,454 | 671,142 | 890,781 | -218199,-87730.0,-4715.0,133362.0,259944.0,393454.0,671142.0,890781.0 |