Sky Rooftop Residential (ni) Limited BELFAST


Founded in 2016, Sky Rooftop Residential (ni), classified under reg no. NI635888 is an active company. Currently registered at Murray House BT1 6DN, Belfast the company has been in the business for eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2021/10/21 Sky Rooftop Residential (ni) Limited is no longer carrying the name Lightsource Residential Ni.

The firm has 2 directors, namely Barnaby R., Peter D.. Of them, Barnaby R., Peter D. have been with the company the longest, being appointed on 15 October 2021. As of 21 May 2024, there were 5 ex directors - Laura H., Randal B. and others listed below. There were no ex secretaries.

Sky Rooftop Residential (ni) Limited Address / Contact

Office Address Murray House
Office Address2 4-5 Murray Street
Town Belfast
Post code BT1 6DN
Country of origin United Kingdom

Company Information / Profile

Registration Number NI635888
Date of Incorporation Tue, 19th Jan 2016
Industry Production of electricity
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (142 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated Wed, 18th Jan 2023

Company staff

Barnaby R.

Position: Director

Appointed: 15 October 2021

Peter D.

Position: Director

Appointed: 15 October 2021

Octopus Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 18 January 2022

Resigned: 27 October 2022

Laura H.

Position: Director

Appointed: 15 October 2021

Resigned: 29 August 2023

Randal B.

Position: Director

Appointed: 09 September 2020

Resigned: 30 September 2021

Paul M.

Position: Director

Appointed: 03 May 2017

Resigned: 15 October 2021

Nicholas B.

Position: Director

Appointed: 19 January 2016

Resigned: 15 October 2021

Patrick M.

Position: Director

Appointed: 19 January 2016

Resigned: 07 September 2020

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we found, there is Sky Rooftop Holdings 2 Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Lightsource Pumbaa Limited that entered London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Lightsource Viking 2 Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Sky Rooftop Holdings 2 Limited

6th Floor 33 Holborn, London, EC1N 2HT, United Kingdom

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Register Of Companies For England And Wales
Registration number 13660174
Notified on 15 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lightsource Pumbaa Limited

7th Floor 33 Holborn, London, EC1N 2HU, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 09751219
Notified on 19 December 2018
Ceased on 15 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lightsource Viking 2 Limited

7th Floor 33 Holborn, London, EC1N 2HT, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09210906
Notified on 6 April 2016
Ceased on 19 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Lightsource Residential Ni October 21, 2021

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 2023/03/31
filed on: 13th, December 2023
Free Download (14 pages)

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