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Sky Rooftop Electricity Limited

07656546

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN
Incorporated 02/06/2011

Previously known as

Freetricity Commercial June Limited · until 21/10/2021

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

35110
Production of electricity

Officers

Mr Peter Edward Dias

director · Since 15/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 94 other boards

Mr Barnaby David Rhys Jones

director · Since 15/10/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 28 other boards

William Roger Grace

director · Since 01/05/2026

BRITISH · ENGLAND · Age 53

Also on 19 other boards

Toby Charles Smith

director · Since 01/05/2026

BRITISH · ENGLAND · Age 41

Also on 19 other boards

Peter Edward Dias

director · Since 15/10/2021

British · England · Age 45

Barnaby David Rhys Jones

director · Since 15/10/2021

British · England · Age 54

Toby Charles Smith

director · Since 01/05/2026

British · England · Age 41

William Roger Grace

director · Since 01/05/2026

British · England · Age 53

Former

Nicola Board

secretary · Resigned 01/05/2015

Paul Stephen Latham

director · Resigned 17/07/2015

Christopher Robert Hulatt

director · Resigned 17/07/2015

Karen Ward

secretary · Resigned 17/07/2015

Mark Turner

director · Resigned 04/03/2019

Paul Mccartie

director · Resigned 15/10/2021

Ian David Hardie

director · Resigned 15/10/2021

Octopus Company Secretarial Services Limited

corporate secretary · Resigned 27/10/2022

Laura Gemma Halstead

director · Resigned 29/08/2023

Persons with Significant Control

Sky Rooftop Holdings 2 Limited

75–100% shares
75–100% votes
Appoint directors

Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN

Reg: 13660174 · Companies House · Private Company Limited By Shares

Notified 15/10/2021

Former PSCs

Lightsource Viking 2 Limited

Ceased 19/12/2018

Lightsource Pumbaa Limited

Ceased 15/10/2021

Charges0 outstanding

Charge
satisfied

NATWEST MARKETS PLC

Created 19/12/2018Registered 24/12/2018Satisfied 28/10/2021

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line1Uk House, 5th Floor
2026-06-26

UK HOUSE, 5TH FLOOR

post townLondon
2026-06-26

LONDON