Introduction
Watch Company
S
SKY ROOFTOP ELECTRICITY LIMITED
SKY ROOFTOP ELECTRICITY LIMITED is an active company incorporated on 2 June 2011 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. SKY ROOFTOP ELECTRICITY LIMITED was registered 14 years ago.(SIC: 35110)
Status
active
Active since 14 years ago
Company No
07656546
LTD Company
Age
14 Years
Incorporated 2 June 2011
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 June 2025 (9 months ago)
Submitted on 2 June 2025 (9 months ago)
Next Due
Due by 16 June 2026
For period ending 2 June 2026
Previous Company Names
FREETRICITY COMMERCIAL JUNE LIMITED
From: 2 June 2011To: 21 October 2021
Address
Uk House, 5th Floor 164-182 Oxford Street London, W1D 1NN,
Previous Addresses
6th Floor 33 Holborn London EC1N 2HT England
From: 22 March 2022To: 2 April 2023
6th Floor 33 Holborn Holborn London EC1N 2HT England
From: 26 October 2021To: 22 March 2022
7th Floor 33 Holborn London England EC1N 2HT England
From: 13 August 2015To: 26 October 2021
, 6th Floor 33 Holborn, London, England, EC1N 2HT
From: 15 December 2014To: 13 August 2015
, 4th Floor 20 Old Bailey, London, EC4M 7AN
From: 22 May 2012To: 15 December 2014
, 20 Old Bailey, London, EC4M 7AN
From: 12 January 2012To: 22 May 2012
, Argyll House All Saints Passage, London, SW18 1EP
From: 2 June 2011To: 12 January 2012
28 key events • 2011 - 2023
Funding Officers Ownership
Company Founded
Jun 11
Incorporation Company
Director Joined
Jun 11
Appoint Person Director Company With Nam...
Director Left
Jan 12
Termination Director Company With Name
Director Left
Jan 12
Termination Director Company With Name
Director Left
Jan 12
Termination Director Company With Name
Director Joined
Jan 12
Appoint Person Director Company With Nam...
Director Joined
Jan 12
Appoint Person Director Company With Nam...
Director Joined
Apr 14
Appoint Person Director Company With Nam...
Share Issue
Apr 15
Capital Alter Shares Subdivision
Funding Round
Apr 15
Capital Allotment Shares
Director Left
Aug 15
Termination Director Company With Name T...
Director Left
Aug 15
Termination Director Company With Name T...
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Share Issue
Nov 15
Capital Alter Shares Subdivision
Loan Secured
Apr 16
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 18
Mortgage Satisfy Charge Full
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Director Left
Mar 19
Termination Director Company With Name T...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Director Left
Aug 23
Termination Director Company With Name T...
3
Funding
18
Officers
2
Ownership
0
Accounts
Officers
16
2 Active
14 Resigned
Name
Role
Appointed
Status
DIAS, Peter Edward
Active164-182 Oxford Street, LondonW1D 1NN
Born February 1981
Director
Appointed 15 Oct 2021
DIAS, Peter Edward
164-182 Oxford Street, LondonW1D 1NN
Born February 1981
Director
15 Oct 2021
Active
RHYS JONES, Barnaby David
Active164-182 Oxford Street, LondonW1D 1NN
Born February 1972
Director
Appointed 15 Oct 2021
RHYS JONES, Barnaby David
164-182 Oxford Street, LondonW1D 1NN
Born February 1972
Director
15 Oct 2021
Active
BOARD, Nicola
Resigned33 Holborn, LondonEC1N 2HT
Secretary
Appointed 07 Aug 2013
Resigned 01 May 2015
BOARD, Nicola
33 Holborn, LondonEC1N 2HT
Secretary
07 Aug 2013
Resigned 01 May 2015
Resigned
MOYS, Peter John
ResignedOld Bailey, LondonEC4M 7AN
Secretary
Appointed 02 Jun 2011
Resigned 10 Dec 2011
MOYS, Peter John
Old Bailey, LondonEC4M 7AN
Secretary
02 Jun 2011
Resigned 10 Dec 2011
Resigned
SPEVACK, Tracey Jane
ResignedOld Bailey, LondonEC4M 7AN
Secretary
Appointed 10 Dec 2011
Resigned 07 Aug 2013
SPEVACK, Tracey Jane
Old Bailey, LondonEC4M 7AN
Secretary
10 Dec 2011
Resigned 07 Aug 2013
Resigned
WARD, Karen
Resigned33 Holborn, LondonEC1N 2HT
Secretary
Appointed 01 May 2015
Resigned 17 Jul 2015
WARD, Karen
33 Holborn, LondonEC1N 2HT
Secretary
01 May 2015
Resigned 17 Jul 2015
Resigned
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Resigned33 Holborn, LondonEC1N 2HT
Corporate secretary
Appointed 18 Jan 2022
Resigned 27 Oct 2022
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
33 Holborn, LondonEC1N 2HT
Corporate secretary
18 Jan 2022
Resigned 27 Oct 2022
Resigned
BLEAZARD, Martin John
ResignedOld Bailey, LondonEC4M 7AN
Born February 1969
Director
Appointed 04 Jun 2011
Resigned 10 Dec 2011
BLEAZARD, Martin John
Old Bailey, LondonEC4M 7AN
Born February 1969
Director
04 Jun 2011
Resigned 10 Dec 2011
Resigned
HALSTEAD, Laura Gemma
Resigned164-182 Oxford Street, LondonW1D 1NN
Born April 1982
Director
Appointed 15 Oct 2021
Resigned 29 Aug 2023
HALSTEAD, Laura Gemma
164-182 Oxford Street, LondonW1D 1NN
Born April 1982
Director
15 Oct 2021
Resigned 29 Aug 2023
Resigned
HARDIE, Ian David
ResignedHolborn, LondonEC1N 2HT
Born June 1978
Director
Appointed 01 Apr 2019
Resigned 15 Oct 2021
HARDIE, Ian David
Holborn, LondonEC1N 2HT
Born June 1978
Director
01 Apr 2019
Resigned 15 Oct 2021
Resigned
HULATT, Christopher Robert
Resigned33 Holborn, LondonEC1N 2HT
Born August 1976
Director
Appointed 03 Apr 2014
Resigned 17 Jul 2015
HULATT, Christopher Robert
33 Holborn, LondonEC1N 2HT
Born August 1976
Director
03 Apr 2014
Resigned 17 Jul 2015
Resigned
LATHAM, Paul Stephen
Resigned33 Holborn, LondonEC1N 2HT
Born December 1956
Director
Appointed 10 Dec 2011
Resigned 17 Jul 2015
LATHAM, Paul Stephen
33 Holborn, LondonEC1N 2HT
Born December 1956
Director
10 Dec 2011
Resigned 17 Jul 2015
Resigned
MCCARTIE, Paul
ResignedHolborn, LondonEC1N 2HT
Born February 1976
Director
Appointed 17 Jul 2015
Resigned 15 Oct 2021
MCCARTIE, Paul
Holborn, LondonEC1N 2HT
Born February 1976
Director
17 Jul 2015
Resigned 15 Oct 2021
Resigned
MOYS, Peter John
ResignedOld Bailey, LondonEC4M 7AN
Born September 1960
Director
Appointed 02 Jun 2011
Resigned 10 Dec 2011
MOYS, Peter John
Old Bailey, LondonEC4M 7AN
Born September 1960
Director
02 Jun 2011
Resigned 10 Dec 2011
Resigned
TURNER, Mark
Resigned33 Holborn, LondonEC1N 2HT
Born May 1966
Director
Appointed 10 Dec 2011
Resigned 04 Mar 2019
TURNER, Mark
33 Holborn, LondonEC1N 2HT
Born May 1966
Director
10 Dec 2011
Resigned 04 Mar 2019
Resigned
WILLIAMS, Paul Barrington
ResignedOld Bailey, LondonEC4M 7AN
Born May 1956
Director
Appointed 02 Jun 2011
Resigned 10 Dec 2011
WILLIAMS, Paul Barrington
Old Bailey, LondonEC4M 7AN
Born May 1956
Director
02 Jun 2011
Resigned 10 Dec 2011
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
164-182 Oxford Street, LondonW1D 1NN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Oct 2021
Sky Rooftop Holdings 2 Limited
164-182 Oxford Street, LondonW1D 1NN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Oct 2021
Active
33 Holborn, LondonEC1N 2HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Dec 2018
Ceased 15 Oct 2021
Lightsource Pumbaa Limited
33 Holborn, LondonEC1N 2HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Dec 2018
Ceased 15 Oct 2021
Ceased
33 Holborn, LondonEC1N 2HT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 19 Dec 2018
Lightsource Viking 2 Limited
33 Holborn, LondonEC1N 2HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 19 Dec 2018
Ceased
Filing History
108
Description
Type
Date Filed
Document
2 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2023
2 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2022
26 April 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
26 April 2022
22 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 March 2022
22 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2022
19 January 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
19 January 2022
19 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2021
26 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 October 2021
26 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 October 2021
26 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 October 2021
21 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2019
12 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 February 2019
4 January 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 January 2019
4 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 January 2019
24 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2018
4 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2016
7 January 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 January 2016
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 November 2015
13 November 2015
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
13 November 2015
13 August 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2015
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 August 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2015
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 May 2015
Resolution
10 April 2015
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
10 April 2015
No document
Resolution
10 April 2015
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
10 April 2015
No document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 April 2015
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2015
15 December 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2014
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2014
22 May 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
22 May 2012
12 January 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
12 January 2012
10 August 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 August 2011