Company information:
Sky Rooftop Power Limited (No: 07808868)
Address: UK HOUSE, 5TH FLOOR, 164-182 OXFORD STREET, LONDON, W1D 1NN, UNITED KINGDOM
Status: Active
Incorporated: 13-Oct-2011
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-Oct-2024
Industry Class: 35110 - Production of electricity
Current Director: PETER EDWARD DIAS ( DOB: Feb-1981 From: Oct-2021 )
Current Director: LAURA GEMMA HALSTEAD ( DOB: Apr-1982 From: Oct-2021 )
Current Director: BARNABY DAVID RHYS JONES ( DOB: Feb-1972 From: Oct-2021 )
Current Director: BARNABY DAVID RHYS JONES ( DOB: Feb-1972 From: Oct-2021 )
Current Director: BARNABY DAVID RHYS JONES ( DOB: Feb-1972 From: Oct-2021 )
Current Director: BARNABY DAVID RHYS JONES ( DOB: Feb-1972 From: Oct-2021 )
Current Secretary: OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED ( From: Jan-2022 )
Resigned Director: NICHOLAS THOMSON BOYLE ( DOB: Dec-1966 From: Dec-2011 To: Oct-2021 )
Resigned Director: BENJAMIN THOMAS KIDD DAVIS ( DOB: Apr-1975 From: Nov-2012 To: Oct-2014 )
Resigned Director: E-TRICITY LTD ( From: Oct-2011 To: Dec-2011 )
Resigned Director: STEVEN PATRICK JAMES EDWARDS ( DOB: Jun-1969 From: Oct-2011 To: Dec-2011 )
Resigned Director: LAURA GEMMA HALSTEAD ( DOB: Apr-1982 From: Oct-2021 To: Aug-2023 )
Resigned Director: EDWARD KEELAN ( From: Dec-2011 To: Dec-2011 )
Resigned Director: GIUSEPPE LA LOGGIA ( DOB: Oct-1975 From: Oct-2014 To: Jul-2015 )
Resigned Director: JOANNA LEIGH ( DOB: Dec-1982 From: Oct-2014 To: Jul-2015 )
Resigned Director: PAUL MCCARTIE ( DOB: Feb-1976 From: Jul-2015 To: Oct-2021 )
Resigned Director: SIMON ANDREW ROGERSON ( DOB: Jul-1974 From: Dec-2011 To: Oct-2014 )
Resigned Director: ALISTAIR JOHN SEABRIGHT ( DOB: Oct-1961 From: Dec-2011 To: Nov-2012 )
Resigned Secretary: NICOLA BOARD ( From: Aug-2013 To: May-2015 )
Resigned Secretary: OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED ( From: Jan-2022 To: Oct-2022 )
Resigned Secretary: TRACEY JANE SPEVACK ( From: Jan-2012 To: Aug-2013 )
Resigned Secretary: KAREN WARD ( From: May-2015 To: Jul-2015 )
Persons of Significant Control:
Lightsource Pumbaa Limited, 7th Floor 33 Holborn, London, EC1N 2HU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-19, Ceased: 2021-10-15)
Sky Rooftop Holdings 2 Limited, 6th Floor 33 Holborn, London, EC1N 2HT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-15)
Lightsource Viking 2 Limited, 7th Floor 33 Holborn, London, EC1N 2HT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-12-19)