Rooftop Energy Limited in SOUTHEND-ON-SEA

Rooftop Energy Limited SOUTHEND-ON-SEA

Rooftop Energy started in year 2010 as Private Limited Company with registration number 07145754. The Rooftop Energy company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Southend-on-sea at 16-18 Warrior Square. Postal code: SS1 2WS. Since 2014/05/01 Rooftop Energy Limited is no longer carrying the name Ground Rent 40.

The firm has 2 directors, namely Fintan H., Katharine M.. Of them, Katharine M. has been with the company the longest, being appointed on 11 April 2016 and Fintan H. has been with the company for the least time - from 31 December 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rooftop Energy Limited Address / Contact

Office Address	16-18 Warrior Square
Town	Southend-on-sea
Post code	SS1 2WS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07145754
Date of Incorporation	Thu, 4th Feb 2010
Industry	Dormant Company
End of financial Year	31st March
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated	Tue, 8th Nov 2022

Company staff

Fintan H.

Position: Director

Appointed: 31 December 2021

Katharine M.

Position: Director

Appointed: 11 April 2016

Michelle J.

Position: Director

Appointed: 15 July 2015

Resigned: 07 January 2016

Paul M.

Position: Director

Appointed: 24 April 2013

Resigned: 11 April 2016

Nicholas G.

Position: Director

Appointed: 22 February 2012

Resigned: 15 July 2015

Peter G.

Position: Director

Appointed: 22 February 2012

Resigned: 15 July 2015

Piers D.

Position: Secretary

Appointed: 09 January 2012

Resigned: 15 December 2014

Piers D.

Position: Director

Appointed: 20 May 2010

Resigned: 10 January 2022

Grant C.

Position: Director

Appointed: 04 February 2010

Resigned: 09 January 2012

Stephen W.

Position: Director

Appointed: 04 February 2010

Resigned: 22 February 2012

Grant C.

Position: Secretary

Appointed: 04 February 2010

Resigned: 09 January 2012

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats researched, there is Regis Group (Holdings) Limited from Southend-On-Sea, United Kingdom. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Regis Group (Holdings) Limited

16-18 Warrior Square, Southend-On-Sea, Essex, SS1 2WS, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	06742252
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ground Rent 40	May 1, 2014
Ground Rent Investments 40	April 7, 2010

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 5th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 5th, January 2024	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 22nd, November 2022	accounts	Free Download (3 pages)
TM01	2022/01/10 - the day director's appointment was terminated filed on: 13th, January 2022	officers	Free Download (1 page)
AP01	New director appointment on 2021/12/31. filed on: 10th, January 2022	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 3rd, November 2021	accounts	Free Download (1 page)
CH01	On 2021/05/07 director's details were changed filed on: 7th, May 2021	officers	Free Download (2 pages)
CH01	On 2021/02/22 director's details were changed filed on: 3rd, March 2021	officers	Free Download (2 pages)
AD01	Address change date: 2021/02/22. New Address: 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS. Previous address: 7 Nelson Street Southend-on-Sea SS1 1EH filed on: 22nd, February 2021	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 4th, November 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 9th, September 2019	accounts	Free Download (1 page)
CH01	On 2019/02/06 director's details were changed filed on: 6th, February 2019	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 2nd, January 2019	accounts	Free Download (1 page)
CH01	On 2017/09/08 director's details were changed filed on: 30th, January 2018	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 17th, November 2017	accounts	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to 16-18 Warrior Square Southend on Sea Essex SS1 2WS filed on: 24th, January 2017	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 18th, December 2016	accounts	Free Download (1 page)
AP01	New director appointment on 2016/04/11. filed on: 13th, April 2016	officers	Free Download (2 pages)
TM01	2016/04/11 - the day director's appointment was terminated filed on: 13th, April 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/02/04 with full list of members filed on: 15th, February 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/15	capital
TM01	2016/01/07 - the day director's appointment was terminated filed on: 11th, January 2016	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 18th, December 2015	accounts	Free Download (1 page)
AP01	New director appointment on 2015/07/15. filed on: 7th, September 2015	officers	Free Download (2 pages)
TM01	2015/07/15 - the day director's appointment was terminated filed on: 7th, September 2015	officers	Free Download (1 page)
TM01	2015/07/15 - the day director's appointment was terminated filed on: 7th, September 2015	officers	Free Download (1 page)
CH01	On 2012/02/22 director's details were changed filed on: 27th, May 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/02/04 with full list of members filed on: 12th, February 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/12	capital
TM02	2014/12/15 - the day secretary's appointment was terminated filed on: 12th, February 2015	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 22nd, December 2014	accounts	Free Download (1 page)
CONNOT	Notice of change of name filed on: 1st, May 2014	change of name	Free Download (2 pages)
CERTNM	Company name changed ground rent 40 LIMITEDcertificate issued on 01/05/14 filed on: 1st, May 2014	change of name	Free Download (4 pages)
RES15	Name changed by resolution on 2014/04/15	change of name
AR01	Annual return drawn up to 2014/02/04 with full list of members filed on: 11th, February 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 2nd, January 2014	accounts	Free Download (1 page)
AD01	Change of registered office on 2013/12/17 from 16 18 Warrior Square Southend on Sea Essex SS1 2WS United Kingdom filed on: 17th, December 2013	address	Free Download (1 page)
AP01	New director appointment on 2013/05/03. filed on: 3rd, May 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/02/04 with full list of members filed on: 19th, April 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 3rd, January 2013	accounts	Free Download (1 page)
TM01	2012/03/28 - the day director's appointment was terminated filed on: 28th, March 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/03/28. filed on: 28th, March 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2012/03/28. filed on: 28th, March 2012	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2012/02/04 with full list of members filed on: 6th, February 2012	annual return	Free Download (5 pages)
TM02	2012/02/03 - the day secretary's appointment was terminated filed on: 3rd, February 2012	officers	Free Download (1 page)
AP03	New secretary appointment on 2012/02/03 filed on: 3rd, February 2012	officers	Free Download (2 pages)
TM01	2012/02/03 - the day director's appointment was terminated filed on: 3rd, February 2012	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 18th, October 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/02/04 with full list of members filed on: 9th, February 2011	annual return	Free Download (6 pages)
AP01	New director appointment on 2010/07/06. filed on: 6th, July 2010	officers	Free Download (2 pages)
AA01	Accounting period extended to 2011/03/31. Originally it was 2011/02/28 filed on: 20th, April 2010	accounts	Free Download (3 pages)
CERTNM	Company name changed ground rent investments 40 LTDcertificate issued on 07/04/10 filed on: 7th, April 2010	change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2010/03/26	change of name
CONNOT	Notice of change of name filed on: 7th, April 2010	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, February 2010	incorporation	Free Download (24 pages)

Rooftop Energy Limited SOUTHEND-ON-SEA

Rooftop Energy Limited Address / Contact

Company Information / Profile

Company staff

Fintan H.

Katharine M.

Michelle J.

Paul M.

Nicholas G.

Peter G.

Piers D.

Piers D.

Grant C.

Stephen W.

Grant C.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us