SKY ROOFTOP HOLDINGS 1 LIMITED
- Company statusactive
- Company No13480699
- Age4 years 1 month Incorporated 28 June 2021
- Officers3
Address
Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN, United Kingdom
SKY ROOFTOP HOLDINGS 1 LIMITED is an active company incorporated on 28 June 2021 and based in London, United Kingdom. The company was registered 4 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Capital Allotment Shares
2 Months Ago on 13 May 2025
Accounts With Accounts Type Group
3 Months Ago on 03 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Jul 2024
Accounts With Accounts Type Group
1 Year Ago on 13 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 31 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 11 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Apr 2023
Capital Allotment Shares
2 Years Ago on 30 Mar 2023
Accounts With Accounts Type Group
2 Years Ago on 09 Feb 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 27 Oct 2022
Change Person Director Company With Change Date
2 Years Ago on 07 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 13 Jul 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 26 Apr 2022
Change Person Director Company With Change Date
3 Years Ago on 22 Feb 2022
Appoint Person Director Company With Name Date
3 Years Ago on 10 Feb 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 08 Feb 2022
Notification Of A Person With Significant Control
3 Years Ago on 01 Oct 2021
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 01 Oct 2021
Notification Of A Person With Significant Control Statement
3 Years Ago on 08 Sep 2021
Cessation Of A Person With Significant Control
3 Years Ago on 08 Sep 2021
Incorporation Company
4 Years Ago on 28 Jun 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DIAS, Peter Edward | director | Feb 1981 | 28 Jun 2021 |
| RHYS JONES, Barnaby David | director | Feb 1972 | 09 Feb 2022 |
| ROSSER, Thomas James | director | Mar 1985 | 28 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sky Renewables S.A R.L. | 28 Jun 2021 | |
| Octopus Renewables Limited | 28 Jun 2021 |
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RHYS JONES, Barnaby David, HALSTEAD, Laura Gemma are mutual persons.
RHYS JONES, Barnaby David are mutual persons.
RHYS JONES, Barnaby David are mutual persons.
RHYS JONES, Barnaby David are mutual persons.
RHYS JONES, Barnaby David are mutual persons.
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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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