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SKY Rooftop Midscale Limited

Adresa
33 Holborn
London
EC1N 2HT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
5. září 2022
Company Register Address Uk House, 5th Floor
London
W1D 1NN
Company No. 09210769 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2022
Sector (SIC)35110 Production of electricity
Company Register Statusactive
Previous Names
  • Lightsource Midscale Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Sky Rooftop Holdings 2 Limited Status: Active Notified: 15/10/2021 Companies House Number: 13660174 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 Lightsource Pumbaa Limited Status: Ceased Notified: 19/12/2018 Ceased: 15/10/2021 Companies House Number: 09751219 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 Lightsource Viking 2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2018 Companies House Number: 09210906 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: 15/10/2021 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: 15/10/2021 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: 15/10/2021 Ceased: 29/08/2023 Date of Birth: 04/1982 Occupation: Funds Management & Operations Director Role: Director Country of Residence: England Nationality: British