Introduction
Watch Company
S
SKY ZESTEC (BBD) LIMITED
SKY ZESTEC (BBD) LIMITED is an active company incorporated on 9 August 2022 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 ZESTEC (BBD) LIMITED was registered 3 years ago.(SIC: 35110)
Status
active
Active since 3 years ago
Company No
14286083
LTD Company
Age
3 Years
Incorporated 9 August 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 8 April 2025 (11 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (7 months ago)
Submitted on 19 August 2025 (7 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Previous Company Names
FERN ROOFTOP SOLAR (BBD) LIMITED
From: 9 August 2022To: 13 December 2024
Address
Uk House 5th Floor 164 - 182 Oxford Street London, W1D 1NN,
Previous Addresses
6th Floor 33 Holborn London EC1N 2HT England
From: 9 August 2022To: 12 August 2024
11 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Left
Sept 23
Termination Director Company With Name T...
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Director Left
Aug 24
Termination Director Company With Name T...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
5
Funding
3
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
DIAS, Peter Edward
Active5th Floor, LondonW1D 1NN
Born February 1981
Director
Appointed 09 Aug 2022
DIAS, Peter Edward
5th Floor, LondonW1D 1NN
Born February 1981
Director
09 Aug 2022
Active
GILBERT, David Nicholas Godwin
Active5th Floor, 164 - 182 Oxford Street, LondonW1D 1NN
Born May 1981
Director
Appointed 31 Jan 2024
GILBERT, David Nicholas Godwin
5th Floor, 164 - 182 Oxford Street, LondonW1D 1NN
Born May 1981
Director
31 Jan 2024
Active
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Resigned33 Holborn, LondonEC1N 2HT
Corporate secretary
Appointed 09 Aug 2022
Resigned 26 Jul 2024
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
33 Holborn, LondonEC1N 2HT
Corporate secretary
09 Aug 2022
Resigned 26 Jul 2024
Resigned
HALSTEAD, Laura Gemma
Resigned33 Holborn, LondonEC1N 2HT
Born April 1982
Director
Appointed 09 Aug 2022
Resigned 29 Aug 2023
HALSTEAD, Laura Gemma
33 Holborn, LondonEC1N 2HT
Born April 1982
Director
09 Aug 2022
Resigned 29 Aug 2023
Resigned
RHYS JONES, Barnaby David
Resigned5th Floor, LondonW1D 1NN
Born February 1972
Director
Appointed 09 Aug 2022
Resigned 19 Jul 2024
RHYS JONES, Barnaby David
5th Floor, LondonW1D 1NN
Born February 1972
Director
09 Aug 2022
Resigned 19 Jul 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
5th Floor, 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 19 Jul 2024
Sky Rooftop Holdings 1 Limited
5th Floor, LondonW1D 1NN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jul 2024
Active
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 10 Jan 2023
Ceased 19 Jul 2024
Fern Uk Power Developments Limited
33 Holborn, LondonEC1N 2HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jan 2023
Ceased 19 Jul 2024
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 09 Aug 2022
Ceased 10 Jan 2023
Fern Rooftop Solar (Zestec) Limited
33 Holborn, LondonEC1N 2HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Aug 2022
Ceased 10 Jan 2023
Ceased
Filing History
28
Description
Type
Date Filed
Document
4 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 September 2025
13 December 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 December 2024
12 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2024
12 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 August 2024
12 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 August 2024
12 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2023
11 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 January 2023
11 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 January 2023
8 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2022