Sky Rooftop School Power Limited

Company Name	Sky Rooftop School Power Limited
Directors	Barnaby David Rhys Jones and Peter Edward Dias
Company Status	Active
Company Number	07837866
Category	Private Limited Company
Incorporation Date	7 November 2011(12 years, 5 months ago)
Previous Name	Free Power For Schools 19 Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Barnaby David Rhys Jones
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 October 2021(9 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN

Director Name	Mr Peter Edward Dias
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 October 2021(9 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN

Director Name	John Douglas Wardle
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 London Road Kent England And Wales TN13 1AX

Director Name	Mr Nicholas Andrew Wrigley
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	71 London Road Kent England And Wales TN13 1AX

Director Name	Mr Paul Stephen Latham
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 22 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Ms Ece Gursoy
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(5 months, 3 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 20 Old Bailey London EC4M 7AN

Secretary Name	Tracey Jane Spevack
Status	Resigned
Appointed	24 May 2012(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 07 August 2013)
Role	Company Director
Correspondence Address	20 Old Bailey London EC4M 7AN

Director Name	Mr Ian David Hardie
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2012(10 months, 2 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 15 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, 33 Holborn Holborn London EC1N 2HT

Secretary Name	Nicola Board
Status	Resigned
Appointed	07 August 2013(1 year, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 May 2015)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Giuseppe La Loggia
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 April 2014(2 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Karen Ward
Status	Resigned
Appointed	01 May 2015(3 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 September 2015)
Role	Company Director
Correspondence Address	7th Floor 33 Holborn London EC1N 2HT

Director Name	Andrew Barrett
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2015(3 years, 10 months after company formation)
Appointment Duration	3 days (resigned 25 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Paul McCartie
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2015(3 years, 10 months after company formation)
Appointment Duration	6 years (resigned 15 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, 33 Holborn Holborn London EC1N 2HT

Director Name	Mr Timothy Arthur
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2016(4 years, 4 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 05 October 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	7th Floor 33 Holborn London EC1N 2HT

Director Name	Mrs Kareen Alexandra Patricia Boutonnat
Date of Birth	July 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	05 October 2016(4 years, 11 months after company formation)
Appointment Duration	5 years (resigned 15 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, 33 Holborn Holborn London EC1N 2HT

Director Name	Mrs Laura Gemma Halstead
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2021(9 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 August 2023)
Role	Fund Management & Operations Director
Country of Residence	England
Correspondence Address	Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN

Secretary Name	Octopus Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 January 2022(10 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 27 October 2022)
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Location

Registered Address	Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1m at £0.00001	Lightsoure Viking 2 Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£144,088
Current Liabilities	£209,415

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	7 November 2023 (5 months, 3 weeks ago)
Next Return Due	21 November 2024 (6 months, 4 weeks from now)

Charges

19 December 2018	Delivered on: 24 December 2018 Persons entitled: Natwest Markets PLC Classification: A registered charge Particulars: The chargor charges with full title guarantee in favour of the security trustee, the real property (including all related rights) and the intellectual property (including all related rights). For more details please refer to the debenture. Outstanding
24 March 2016	Delivered on: 4 April 2016 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee) Classification: A registered charge Outstanding

Filing History

13 December 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (24 pages)
13 December 2023	Audit exemption subsidiary accounts made up to 31 March 2023 (13 pages)
13 December 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
13 December 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
22 November 2023	Confirmation statement made on 7 November 2023 with no updates (3 pages)
31 August 2023	Termination of appointment of Laura Gemma Halstead as a director on 29 August 2023 (1 page)
2 April 2023	Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 2 April 2023 (1 page)
21 March 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (18 pages)
21 March 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (27 pages)
21 March 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
21 March 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
18 January 2023	Confirmation statement made on 7 November 2022 with updates (4 pages)
27 October 2022	Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 27 October 2022 (1 page)
7 September 2022	Director's details changed for Mr Barnaby David Rhys Jones on 28 July 2022 (2 pages)
26 April 2022	Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022 (1 page)
22 March 2022	Change of details for Sky Rooftop Holdings 2 Limited as a person with significant control on 15 October 2021 (2 pages)
22 March 2022	Registered office address changed from 6th Floor, 33 Holborn Holborn London EC1N 2HT England to 6th Floor 33 Holborn London EC1N 2HT on 22 March 2022 (1 page)
22 February 2022	Director's details changed for Mrs Laura Gemma Halstead on 3 February 2022 (2 pages)
19 January 2022	Appointment of Octopus Company Secretarial Services Limited as a secretary on 18 January 2022 (2 pages)
19 January 2022	Current accounting period extended from 31 December 2021 to 31 March 2022 (1 page)
6 January 2022	Confirmation statement made on 7 November 2021 with no updates (3 pages)
28 October 2021	Satisfaction of charge 078378660002 in full (1 page)
26 October 2021	Appointment of Barnaby David Rhys Jones as a director on 15 October 2021 (2 pages)
26 October 2021	Cessation of Lightsource Pumbaa Limited as a person with significant control on 15 October 2021 (1 page)
26 October 2021	Termination of appointment of Ian David Hardie as a director on 15 October 2021 (1 page)
26 October 2021	Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 15 October 2021 (1 page)
26 October 2021	Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT England to 6th Floor, 33 Holborn Holborn London EC1N 2HT on 26 October 2021 (1 page)
26 October 2021	Notification of Sky Rooftop Holdings 2 Limited as a person with significant control on 15 October 2021 (2 pages)
26 October 2021	Appointment of Mr Peter Edward Dias as a director on 15 October 2021 (2 pages)
26 October 2021	Termination of appointment of Paul Mccartie as a director on 15 October 2021 (1 page)
26 October 2021	Appointment of Mrs Laura Gemma Halstead as a director on 15 October 2021 (2 pages)
21 October 2021	Company name changed free power for schools 19 LIMITED\certificate issued on 21/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-06 (3 pages)
15 October 2021	All of the property or undertaking has been released from charge 078378660002 (1 page)
17 August 2021	Accounts for a small company made up to 31 December 2020 (19 pages)
14 December 2020	Accounts for a small company made up to 31 December 2019 (17 pages)
17 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
21 November 2019	Confirmation statement made on 7 November 2019 with updates (4 pages)
27 September 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
12 February 2019	Previous accounting period shortened from 30 April 2019 to 31 December 2018 (1 page)
5 February 2019	Accounts for a small company made up to 30 April 2018 (18 pages)
4 January 2019	Notification of Lightsource Pumbaa Limited as a person with significant control on 19 December 2018 (2 pages)
4 January 2019	Cessation of Lightsource Viking 2 Limited as a person with significant control on 19 December 2018 (1 page)
24 December 2018	Registration of charge 078378660002, created on 19 December 2018 (49 pages)
22 December 2018	Satisfaction of charge 078378660001 in full (4 pages)
21 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
20 February 2018	Accounts for a small company made up to 30 April 2017 (18 pages)
21 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
6 February 2017	Full accounts made up to 30 April 2016 (15 pages)
6 February 2017	Full accounts made up to 30 April 2016 (15 pages)
10 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
12 October 2016	Appointment of Ms Kareen Boutonnat as a director on 5 October 2016 (2 pages)
12 October 2016	Termination of appointment of Timothy Arthur as a director on 5 October 2016 (1 page)
12 October 2016	Appointment of Ms Kareen Boutonnat as a director on 5 October 2016 (2 pages)
12 October 2016	Termination of appointment of Timothy Arthur as a director on 5 October 2016 (1 page)
4 April 2016	Registration of charge 078378660001, created on 24 March 2016 (49 pages)
4 April 2016	Registration of charge 078378660001, created on 24 March 2016 (49 pages)
9 March 2016	Appointment of Mr Tim Arthur as a director on 9 March 2016 (2 pages)
9 March 2016	Appointment of Mr Tim Arthur as a director on 9 March 2016 (2 pages)
12 January 2016	Current accounting period extended from 31 December 2015 to 30 April 2016 (1 page)
12 January 2016	Current accounting period extended from 31 December 2015 to 30 April 2016 (1 page)
9 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 10.0002 (15 pages)
9 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 10.0002 (15 pages)
13 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-divided 22/10/2015 (24 pages)
13 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-divided 22/10/2015 RES13 ‐ Sub-divided 22/10/2015 (24 pages)
13 November 2015	Sub-division of shares on 22 October 2015 (5 pages)
13 November 2015	Sub-division of shares on 22 October 2015 (5 pages)
13 November 2015	Particulars of variation of rights attached to shares (2 pages)
13 November 2015	Particulars of variation of rights attached to shares (2 pages)
13 November 2015	Change of share class name or designation (2 pages)
13 November 2015	Change of share class name or designation (2 pages)
20 October 2015	Appointment of Mr Paul Mccartie as a director on 25 September 2015 (2 pages)
20 October 2015	Appointment of Mr Paul Mccartie as a director on 25 September 2015 (2 pages)
20 October 2015	Termination of appointment of Karen Ward as a secretary on 25 September 2015 (1 page)
20 October 2015	Termination of appointment of Andrew Barrett as a director on 25 September 2015 (1 page)
20 October 2015	Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to 7th Floor 33 Holborn London EC1N 2HT on 20 October 2015 (1 page)
20 October 2015	Termination of appointment of Andrew Barrett as a director on 25 September 2015 (1 page)
20 October 2015	Termination of appointment of Karen Ward as a secretary on 25 September 2015 (1 page)
20 October 2015	Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to 7th Floor 33 Holborn London EC1N 2HT on 20 October 2015 (1 page)
4 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
4 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
23 September 2015	Termination of appointment of Paul Stephen Latham as a director on 22 September 2015 (1 page)
23 September 2015	Termination of appointment of Paul Stephen Latham as a director on 22 September 2015 (1 page)
23 September 2015	Termination of appointment of Giuseppe La Loggia as a director on 22 September 2015 (1 page)
23 September 2015	Termination of appointment of Giuseppe La Loggia as a director on 22 September 2015 (1 page)
23 September 2015	Appointment of Andrew Barrett as a director on 22 September 2015 (2 pages)
23 September 2015	Appointment of Andrew Barrett as a director on 22 September 2015 (2 pages)
5 May 2015	Appointment of Karen Ward as a secretary on 1 May 2015 (2 pages)
5 May 2015	Termination of appointment of Nicola Board as a secretary on 1 May 2015 (1 page)
5 May 2015	Termination of appointment of Nicola Board as a secretary on 1 May 2015 (1 page)
5 May 2015	Appointment of Karen Ward as a secretary on 1 May 2015 (2 pages)
5 May 2015	Appointment of Karen Ward as a secretary on 1 May 2015 (2 pages)
5 May 2015	Termination of appointment of Nicola Board as a secretary on 1 May 2015 (1 page)
10 April 2015	Sub-division of shares on 16 March 2015 (5 pages)
10 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
10 April 2015	Sub-division of shares on 16 March 2015 (5 pages)
10 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision / shareholder agreement 16/03/2015 RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision / shareholder agreement 16/03/2015 (24 pages)
10 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision / shareholder agreement 16/03/2015 (24 pages)
10 April 2015	Statement of capital following an allotment of shares on 16 March 2015 GBP 10.0002 (4 pages)
10 April 2015	Statement of capital following an allotment of shares on 16 March 2015 GBP 10.0002 (4 pages)
7 January 2015	Director's details changed for Giuseppe La Loggia on 15 December 2014 (2 pages)
7 January 2015	Director's details changed for Giuseppe La Loggia on 15 December 2014 (2 pages)
15 December 2014	Registered office address changed from 4Th Floor 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from 4Th Floor 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page)
12 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1 (5 pages)
12 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1 (5 pages)
12 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1 (5 pages)
3 October 2014	Accounts for a small company made up to 31 December 2013 (10 pages)
3 October 2014	Accounts for a small company made up to 31 December 2013 (10 pages)
16 April 2014	Memorandum and Articles of Association (21 pages)
16 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 April 2014	Memorandum and Articles of Association (21 pages)
15 April 2014	Appointment of Giuseppe La Loggia as a director (2 pages)
15 April 2014	Appointment of Giuseppe La Loggia as a director (2 pages)
11 February 2014	Auditor's resignation (3 pages)
11 February 2014	Auditor's resignation (3 pages)
3 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1 (4 pages)
3 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1 (4 pages)
3 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1 (4 pages)
8 August 2013	Termination of appointment of Tracey Spevack as a secretary (1 page)
8 August 2013	Termination of appointment of Tracey Spevack as a secretary (1 page)
8 August 2013	Appointment of Nicola Board as a secretary (1 page)
8 August 2013	Appointment of Nicola Board as a secretary (1 page)
18 July 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
18 July 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
6 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
24 September 2012	Appointment of Ian Hardie as a director (2 pages)
24 September 2012	Termination of appointment of Ece Gursoy as a director (1 page)
24 September 2012	Appointment of Ian Hardie as a director (2 pages)
24 September 2012	Termination of appointment of Ece Gursoy as a director (1 page)
24 May 2012	Appointment of Tracey Jane Spevack as a secretary (2 pages)
24 May 2012	Appointment of Tracey Jane Spevack as a secretary (2 pages)
22 May 2012	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 22 May 2012 (1 page)
22 May 2012	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 22 May 2012 (1 page)
10 May 2012	Termination of appointment of John Wardle as a director (1 page)
10 May 2012	Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
10 May 2012	Termination of appointment of John Wardle as a director (1 page)
10 May 2012	Appointment of Mrs Ece Gursoy as a director (2 pages)
10 May 2012	Appointment of Mr Paul Stephen Latham as a director (2 pages)
10 May 2012	Termination of appointment of Nicholas Wrigley as a director (1 page)
10 May 2012	Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
10 May 2012	Termination of appointment of Nicholas Wrigley as a director (1 page)
10 May 2012	Appointment of Mr Paul Stephen Latham as a director (2 pages)
10 May 2012	Registered office address changed from 71 London Road Kent England and Wales TN13 1AX United Kingdom on 10 May 2012 (1 page)
10 May 2012	Appointment of Mrs Ece Gursoy as a director (2 pages)
10 May 2012	Registered office address changed from 71 London Road Kent England and Wales TN13 1AX United Kingdom on 10 May 2012 (1 page)
7 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
7 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Sky Rooftop School Power Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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