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Sky Rooftop Residential (Ni) Limited

NI635888

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Murray House, 4-5 Murray Street, Belfast, BT1 6DN
Incorporated 19/01/2016

Previously known as

Lightsource Residential Ni 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: 18/01/2026

Due 01/02/2027

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

Toby Charles Smith

director · Since 01/05/2026

BRITISH · ENGLAND · Age 42

Also on 19 other boards

William Roger Grace

director · Since 01/05/2026

BRITISH · ENGLAND · Age 53

Also on 19 other boards

Barnaby David Rhys Jones

director · Since 15/10/2021

British · England · Age 54

Peter Edward Dias

director · Since 15/10/2021

British · England · Age 45

Toby Charles Smith

director · Since 01/05/2026

British · England · Age 42

William Roger Grace

director · Since 01/05/2026

British · England · Age 53

Former

Patrick Conor Mcguigan

director · Resigned 07/09/2020

Randal John Clifton Barker

director · Resigned 30/09/2021

Nicholas Thomson Boyle

director · Resigned 15/10/2021

Paul Mccartie

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 · Register Of Companies For England And Wales · 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
Charge
satisfied

NATWEST MARKETS PLC (AS SECURITY TRUSTEE)

Created 19/12/2018Registered 20/12/2018Satisfied 28/10/2021

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line1Murray House
2026-06-26

MURRAY HOUSE

post townBelfast
2026-06-26

BELFAST