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SKY Rooftop Holdings 2 Limited

Adresa
Uk House, 5th Floor
164-182 Oxford Street
London
W1D 1NN
VAT ID (DIČ) no VAT ID available
Company No. 13660174 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 (1)

Source: Companies House
gb-flag GB Octopus Renewables Limited Status: Active Notified: 04/10/2021 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
  • Officers (3)

    Source: Companies House
    Dias, Peter Edward London, United Kingdom Status: Active Notified: 04/10/2021 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Barnaby Rhys London, United Kingdom Status: Active Notified: 04/10/2021 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Halstead, Laura Gemma London, United Kingdom Status: Ceased Notified: 04/10/2021 Ceased: 29/08/2023 Date of Birth: 04/1982 Occupation: Fund Management & Operations Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB SKY Rooftop Commercial Limited Status: Active Notified: 15/10/2021 Companies House Number: 09784030 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 Rooftop Electricity Limited Status: Active Notified: 15/10/2021 Companies House Number: 07656546 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag SKY Rooftop Midscale Limited Status: Active Notified: 15/10/2021 Companies House Number: 09210769 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 Rooftop Power Limited Status: Active Notified: 15/10/2021 Companies House Number: 07808868 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 Rooftop Raindrop Limited Status: Active Notified: 15/10/2021 Companies House Number: 07548906 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 Rooftop Residential Limited Status: Active Notified: 15/10/2021 Companies House Number: 09783681 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 Rooftop School Power Limited Status: Active Notified: 15/10/2021 Companies House Number: 07837866 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors