Introduction
Watch Company
S
SKY ROOFTOP POWER LIMITED
SKY ROOFTOP POWER LIMITED is an active company incorporated on 13 October 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 POWER LIMITED was registered 14 years ago.(SIC: 35110)
Status
active
Active since 14 years ago
Company No
07808868
LTD Company
Age
14 Years
Incorporated 13 October 2011
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 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 11 October 2025 (5 months ago)
Submitted on 28 October 2025 (5 months ago)
Next Due
Due by 25 October 2026
For period ending 11 October 2026
Previous Company Names
YOUR POWER NO12 LIMITED
From: 13 October 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 EC1N 2HT England
From: 14 August 2015To: 26 October 2021
6th Floor 33 Holborn London England EC1N 2HT England
From: 15 December 2014To: 14 August 2015
4Th Floor 20 Old Bailey London EC4M 7AN
From: 28 June 2012To: 15 December 2014
20 Old Bailey London EC4M 7AN United Kingdom
From: 5 December 2011To: 28 June 2012
20 Callywith Gate Launceston Road Bodmin Cornwall PL31 2RQ England
From: 13 October 2011To: 5 December 2011
34 key events • 2011 - 2023
Funding Officers Ownership
Company Founded
Oct 11
Incorporation Company
Director Left
Dec 11
Termination Director Company With Name
Director Left
Dec 11
Termination Director Company With Name
Director Joined
Dec 11
Appoint Person Director Company With Nam...
Director Joined
Dec 11
Appoint Person Director Company With Nam...
Director Left
Dec 11
Termination Director Company With Name
Director Joined
Dec 11
Appoint Person Director Company With Nam...
Director Joined
Dec 11
Appoint Person Director Company With Nam...
Director Joined
Nov 12
Appoint Person Director Company With Nam...
Director Left
Nov 12
Termination Director Company With Name
Director Left
Oct 14
Termination Director Company With Name T...
Director Joined
Oct 14
Appoint Person Director Company With Nam...
Director Left
Oct 14
Termination Director Company With Name T...
Director Joined
Oct 14
Appoint Person Director Company With Nam...
Director Left
Nov 14
Termination Director Company With Name T...
Director Joined
Feb 15
Appoint Person Director Company With Nam...
Funding Round
Apr 15
Capital Allotment Shares
Share Issue
Apr 15
Capital Alter Shares Subdivision
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Director Left
Aug 15
Termination Director Company With Name T...
Director Left
Aug 15
Termination Director Company With Name T...
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 Joined
Oct 21
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...
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
24
Officers
2
Ownership
0
Accounts
Officers
17
2 Active
15 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
SPEVACK, Tracey Jane
ResignedOld Bailey, LondonEC4M 7AN
Secretary
Appointed 09 Jan 2012
Resigned 07 Aug 2013
SPEVACK, Tracey Jane
Old Bailey, LondonEC4M 7AN
Secretary
09 Jan 2012
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
BOYLE, Nicholas Thomson
ResignedHolborn, LondonEC1N 2HT
Born December 1966
Director
Appointed 02 Dec 2011
Resigned 15 Oct 2021
BOYLE, Nicholas Thomson
Holborn, LondonEC1N 2HT
Born December 1966
Director
02 Dec 2011
Resigned 15 Oct 2021
Resigned
DAVIS, Benjamin Thomas Kidd
ResignedOld Bailey, LondonEC4M 7AN
Born April 1975
Director
Appointed 22 Nov 2012
Resigned 17 Oct 2014
DAVIS, Benjamin Thomas Kidd
Old Bailey, LondonEC4M 7AN
Born April 1975
Director
22 Nov 2012
Resigned 17 Oct 2014
Resigned
EDWARDS, Steven Patrick James
ResignedCallywith Gate, BodminPL31 2RQ
Born June 1969
Director
Appointed 13 Oct 2011
Resigned 02 Dec 2011
EDWARDS, Steven Patrick James
Callywith Gate, BodminPL31 2RQ
Born June 1969
Director
13 Oct 2011
Resigned 02 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
KEELAN, Edward
ResignedOld Bailey, LondonEC4M 7AN
Born March 1981
Director
Appointed 02 Dec 2011
Resigned 05 Dec 2011
KEELAN, Edward
Old Bailey, LondonEC4M 7AN
Born March 1981
Director
02 Dec 2011
Resigned 05 Dec 2011
Resigned
LA LOGGIA, Giuseppe
Resigned33 Holborn, LondonEC1N 2HT
Born October 1975
Director
Appointed 17 Oct 2014
Resigned 17 Jul 2015
LA LOGGIA, Giuseppe
33 Holborn, LondonEC1N 2HT
Born October 1975
Director
17 Oct 2014
Resigned 17 Jul 2015
Resigned
LEIGH, Joanna
Resigned33 Holborn, LondonEC1N 2HT
Born December 1982
Director
Appointed 17 Oct 2014
Resigned 17 Jul 2015
LEIGH, Joanna
33 Holborn, LondonEC1N 2HT
Born December 1982
Director
17 Oct 2014
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
ROGERSON, Simon Andrew
Resigned20 Old Bailey, LondonEC4M 7AN
Born July 1974
Director
Appointed 05 Dec 2011
Resigned 17 Oct 2014
ROGERSON, Simon Andrew
20 Old Bailey, LondonEC4M 7AN
Born July 1974
Director
05 Dec 2011
Resigned 17 Oct 2014
Resigned
SEABRIGHT, Alistair John
ResignedOld Bailey, LondonEC4M 7AN
Born October 1961
Director
Appointed 05 Dec 2011
Resigned 22 Nov 2012
SEABRIGHT, Alistair John
Old Bailey, LondonEC4M 7AN
Born October 1961
Director
05 Dec 2011
Resigned 22 Nov 2012
Resigned
E-TRICITY LTD
ResignedCallywith Gate, BodminPL31 2RQ
Corporate director
Appointed 13 Oct 2011
Resigned 02 Dec 2011
E-TRICITY LTD
Callywith Gate, BodminPL31 2RQ
Corporate director
13 Oct 2011
Resigned 02 Dec 2011
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
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 15 Oct 2021
Sky Rooftop Holdings 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
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
110
Description
Type
Date Filed
Document
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
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 March 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
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2022
19 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 January 2022
19 January 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
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
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
12 January 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 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
14 August 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2015
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 August 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
12 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
12 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
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2014
19 October 2013
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 October 2013
28 June 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
28 June 2012
5 December 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 December 2011
5 December 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
5 December 2011