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Sky Rooftop Power Limited LONDON

Sky Rooftop Power started in year 2011 as Private Limited Company with registration number 07808868. The Sky Rooftop Power company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at Uk House, 5th Floor. Postal code: W1D 1NN. Since 21st October 2021 Sky Rooftop Power Limited is no longer carrying the name Your Power No12.

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. At the moment 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.

Sky Rooftop Power Limited Address / Contact

Office Address Uk House, 5th Floor
Office Address2 164-182 Oxford Street
Town London
Post code W1D 1NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 07808868
Date of Incorporation Thu, 13th Oct 2011
Industry Production of electricity
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (132 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 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

Paul M.

Position: Director

Appointed: 17 July 2015

Resigned: 15 October 2021

Karen W.

Position: Secretary

Appointed: 01 May 2015

Resigned: 17 July 2015

Joanna L.

Position: Director

Appointed: 17 October 2014

Resigned: 17 July 2015

Giuseppe L.

Position: Director

Appointed: 17 October 2014

Resigned: 17 July 2015

Nicola B.

Position: Secretary

Appointed: 07 August 2013

Resigned: 01 May 2015

Benjamin D.

Position: Director

Appointed: 22 November 2012

Resigned: 17 October 2014

Tracey S.

Position: Secretary

Appointed: 09 January 2012

Resigned: 07 August 2013

Alistair S.

Position: Director

Appointed: 05 December 2011

Resigned: 22 November 2012

Simon R.

Position: Director

Appointed: 05 December 2011

Resigned: 17 October 2014

Nicholas B.

Position: Director

Appointed: 02 December 2011

Resigned: 15 October 2021

Edward K.

Position: Director

Appointed: 02 December 2011

Resigned: 05 December 2011

E-Tricity Ltd

Position: Corporate Director

Appointed: 13 October 2011

Resigned: 02 December 2011

Steven E.

Position: Director

Appointed: 13 October 2011

Resigned: 02 December 2011

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is Sky Rooftop Holdings 2 Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", 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. Another entity in the persons with significant control register is Lightsource Pumbaa Limited that put 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. The third one is Lightsource Viking 2 Limited, who also fulfils the Companies House requirements to be categorised 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, England

Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
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

Your Power No12 October 21, 2021

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 13th, December 2023 		Free Download (24 pages)

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