Company information:
Roof Solar Pv Limited (No: 07890536)
Address: 6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD, ENGLAND
Status: Active
Incorporated: 22-Dec-2011
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-Dec-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 ( From: Nov-2016 To: Jan-2018 )
Resigned Director: THOMAS ECKART ( DOB: Feb-1962 From: Mar-2012 To: Apr-2012 )
Resigned Director: CLIFFORD DONALD GARDNER ( DOB: May-1962 From: Dec-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: Mar-2012 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 Xi Limited, Higher Hill Farm Butleigh Hill, Butleigh, Glastonbury, BA6 8TW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,661,818 | 1,568,195 | 1,485,067 | 1,401,939 | 1,318,811 | 1,235,683 | 1,069,427 | 982,897 | 1661818,1568195.0,1485067.0,1401939.0,1318811.0,1235683.0,1069427.0,982897.0 |
| Current assets | 40,674 | 40674,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Debtors | 40,190 | 27,764 | 5,018 | 28,610 | 54,598 | 37,610 | 42,366 | 62,676 | 40190,27764.0,5018.0,28610.0,54598.0,37610.0,42366.0,62676.0 |
| Current assets / Cash at bank and on hand | 484 | 484,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | -1,867,622 | -1,685,132 | -1,511,207 | -1,267,965 | -1,015,895 | -798,545 | -366,592 | -26,956 | -1867622,-1685132.0,-1511207.0,-1267965.0,-1015895.0,-798545.0,-366592.0,-26956.0 |
| Total assets less current liabilities | -205,804 | -116,937 | -26,140 | 133,974 | 302,916 | 437,138 | 702,835 | 955,941 | -205804,-116937.0,-26140.0,133974.0,302916.0,437138.0,702835.0,955941.0 |
| Provisions for liabilities, balance sheet subtotal | 44,101 | 9,119 | 39,642 | 53,433 | 45,361 | 47,171 | 38,750 | 44101,0.0,9119.0,39642.0,53433.0,45361.0,47171.0,38750.0 | |
| Net assets (liabilities) | -249,905 | -116,937 | -35,259 | 94,332 | 249,483 | 391,777 | 655,664 | 917,191 | -249905,-116937.0,-35259.0,94332.0,249483.0,391777.0,655664.0,917191.0 |
| Equity / share capital and reserves | -249,905 | -116,937 | -35,259 | 94,332 | 249,483 | 391,777 | 655,664 | 917,191 | -249905,-116937.0,-35259.0,94332.0,249483.0,391777.0,655664.0,917191.0 |