Introduction
Watch Company
S
SKEEBY SOLAR LIMITED
SKEEBY SOLAR LIMITED is an active company incorporated on 1 July 2021 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. SKEEBY SOLAR LIMITED was registered 4 years ago.(SIC: 96090)
Status
active
Active since 4 years ago
Company No
13488103
LTD Company
Age
4 Years
Incorporated 1 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 18 November 2025 (4 months ago)
Period: 1 January 2024 - 30 September 2024(10 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 2 July 2025 (8 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
The Scalpel 18th Floor 52 Lime Street London, EC3M 7AF,
Previous Addresses
1 King William Street London United Kingdom EC4N 7AF United Kingdom
From: 22 April 2024To: 8 July 2024
6th Floor 125 London Wall London EC2Y 5AS United Kingdom
From: 17 April 2023To: 22 April 2024
Conyngham Hall Bond End Knaresborough HG5 9AY England
From: 1 July 2021To: 17 April 2023
26 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
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...
Funding Round
Oct 21
Capital Allotment Shares
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Funding Round
Aug 23
Capital Allotment Shares
Capital Update
Oct 23
Capital Statement Capital Company With D...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
3
Funding
18
Officers
3
Ownership
0
Accounts
Officers
14
4 Active
10 Resigned
Name
Role
Appointed
Status
HANWAY ADVISORY LIMITED
Active18th Floor, LondonEC3M 7AF
Corporate secretary
Appointed 02 Apr 2024
HANWAY ADVISORY LIMITED
18th Floor, LondonEC3M 7AF
Corporate secretary
02 Apr 2024
Active
GUJRAL, Gurpreet Singh
Active18th Floor, LondonEC3M 7AF
Born June 1980
Director
Appointed 17 Oct 2024
GUJRAL, Gurpreet Singh
18th Floor, LondonEC3M 7AF
Born June 1980
Director
17 Oct 2024
Active
ODEDRA, Bhavna
Active18th Floor, LondonEC3M 7AF
Born July 1987
Director
Appointed 02 Jun 2025
ODEDRA, Bhavna
18th Floor, LondonEC3M 7AF
Born July 1987
Director
02 Jun 2025
Active
SCHULER, Gustaf Patrick
Active18th Floor, LondonEC3M 7AF
Born July 1982
Director
Appointed 07 Nov 2024
SCHULER, Gustaf Patrick
18th Floor, LondonEC3M 7AF
Born July 1982
Director
07 Nov 2024
Active
BAINBRIDGE, Ian
ResignedStanwick, RichmondDL11 7RT
Born February 1985
Director
Appointed 01 Jul 2021
Resigned 08 Oct 2021
BAINBRIDGE, Ian
Stanwick, RichmondDL11 7RT
Born February 1985
Director
01 Jul 2021
Resigned 08 Oct 2021
Resigned
GROGAN, Pete Joseph
Resigned125 London Wall, LondonEC2Y 5AS
Born December 1977
Director
Appointed 01 Jul 2021
Resigned 13 Apr 2023
GROGAN, Pete Joseph
125 London Wall, LondonEC2Y 5AS
Born December 1977
Director
01 Jul 2021
Resigned 13 Apr 2023
Resigned
KAVANAGH, Peter James
Resigned125 London Wall, LondonEC2Y 5AS
Born July 1978
Director
Appointed 01 Jul 2021
Resigned 13 Apr 2023
KAVANAGH, Peter James
125 London Wall, LondonEC2Y 5AS
Born July 1978
Director
01 Jul 2021
Resigned 13 Apr 2023
Resigned
MARKHAM, Natalie
Resigned18th Floor, LondonEC3M 7AF
Born October 1973
Director
Appointed 13 Apr 2023
Resigned 07 Nov 2024
MARKHAM, Natalie
18th Floor, LondonEC3M 7AF
Born October 1973
Director
13 Apr 2023
Resigned 07 Nov 2024
Resigned
NOBLE, Steven David
Resigned18th Floor, LondonEC3M 7AF
Born October 1978
Director
Appointed 13 Apr 2023
Resigned 05 Sept 2024
NOBLE, Steven David
18th Floor, LondonEC3M 7AF
Born October 1978
Director
13 Apr 2023
Resigned 05 Sept 2024
Resigned
PIETERSE, Brett Johannes Theodorus
Resigned18th Floor, LondonEC3M 7AF
Born September 1975
Director
Appointed 07 Nov 2024
Resigned 03 Jun 2025
PIETERSE, Brett Johannes Theodorus
18th Floor, LondonEC3M 7AF
Born September 1975
Director
07 Nov 2024
Resigned 03 Jun 2025
Resigned
RITCHIE-BLAND, James Thomas
Resigned125 London Wall, LondonEC2Y 5AS
Born March 1990
Director
Appointed 01 Jul 2021
Resigned 13 Apr 2023
RITCHIE-BLAND, James Thomas
125 London Wall, LondonEC2Y 5AS
Born March 1990
Director
01 Jul 2021
Resigned 13 Apr 2023
Resigned
SIMPSON, Jack Douglas
Resigned125 London Wall, LondonEC2Y 5AS
Born February 1990
Director
Appointed 08 Oct 2021
Resigned 13 Apr 2023
SIMPSON, Jack Douglas
125 London Wall, LondonEC2Y 5AS
Born February 1990
Director
08 Oct 2021
Resigned 13 Apr 2023
Resigned
THORNTON, Alexander James Maxwell
ResignedBond End, KnaresboroughHG5 9AY
Born November 1981
Director
Appointed 01 Jul 2021
Resigned 08 Oct 2021
THORNTON, Alexander James Maxwell
Bond End, KnaresboroughHG5 9AY
Born November 1981
Director
01 Jul 2021
Resigned 08 Oct 2021
Resigned
TOWNSEND, Lara Emily
Resigned18th Floor, LondonEC3M 7AF
Born July 1977
Director
Appointed 13 Apr 2023
Resigned 22 Oct 2024
TOWNSEND, Lara Emily
18th Floor, LondonEC3M 7AF
Born July 1977
Director
13 Apr 2023
Resigned 22 Oct 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Roof Uk Borrower Limited
Active18th Floor, 52 Lime Street, LondonEC3M 7AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Apr 2025
Roof Uk Borrower Limited
18th Floor, 52 Lime Street, LondonEC3M 7AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Apr 2025
Active
125 London Wall, LondonEC2Y 5AS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Apr 2023
Ceased 02 Apr 2025
Atrato Onsite Energy Holdco Limited
125 London Wall, LondonEC2Y 5AS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Apr 2023
Ceased 02 Apr 2025
Ceased
Coniscliffe Road, DarlingtonDL3 7RT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jul 2021
Ceased 13 Apr 2023
Ritchie-Bland Energy (Number 2) Ltd
Coniscliffe Road, DarlingtonDL3 7RT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jul 2021
Ceased 13 Apr 2023
Ceased
Harmony Energy Limited
CeasedBond End, KnaresboroughHG5 9AY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jul 2021
Ceased 13 Apr 2023
Harmony Energy Limited
Bond End, KnaresboroughHG5 9AY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jul 2021
Ceased 13 Apr 2023
Ceased
Filing History
48
Description
Type
Date Filed
Document
18 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2025
23 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 April 2025
10 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 April 2025
10 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2024
3 October 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
3 October 2024
9 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2024
8 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2024
22 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 April 2024
22 April 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
22 April 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
9 October 2023
18 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 April 2023
18 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 April 2023
18 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2023
17 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 April 2023
30 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2021