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SKY Rooftop Holdings 1 Limited

Adresa
Uk House, 5th Floor
164-182 Oxford Street
London
W1D 1NN
VAT ID (DIČ) no VAT ID available
Company No. 13480699 Show on Companies House
Accountsgroup
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Octopus Renewables Limited Status: Active Notified: 28/06/2021 Companies House Number: 05857926 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sky Renewables S.A R.L. Status: Ceased Notified: 28/06/2021 Ceased: 28/06/2021 Companies House Number: 00253289 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Dias, Peter Edward London, United Kingdom Status: Active Notified: 28/06/2021 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rhys Jones, Barnaby David London, United Kingdom Status: Active Notified: 09/02/2022 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rosser, Thomas James London, United Kingdom Status: Active Notified: 28/06/2021 Date of Birth: 03/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Halstead, Laura Gemma London, United Kingdom Status: Ceased Notified: 28/06/2021 Ceased: 29/08/2023 Date of Birth: 04/1982 Occupation: Fund Management And Operations Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Albion Solar Limited Status: Active Notified: 02/07/2021 Companies House Number: 07734740 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Bedwell Park Solar LTD Status: Active Notified: 02/07/2021 Companies House Number: 07827962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hereford Solar Limited Status: Active Notified: 02/07/2021 Companies House Number: 09430220 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Wessex Solar Limited Status: Active Notified: 02/07/2021 Companies House Number: 07564114 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors