Sky Rooftop Power Limited

Active07808868 Private limited company
Incorporated
13 October 2011 (15 years)
Previously known as
Your Power No12 Limited (until 21 October 2021)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
UK House
5th Floor
164-182 Oxford Street
London
W1D 1NN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
British
Born July 1973 (53)
Director · Appointed 1 May 2026
British
Born August 1984 (42)
Director · Appointed 15 October 2021
British
Born February 1981 (45)
Director · Appointed 15 October 2021
British
Born February 1972 (54)
Officer history (15 former)
1 May 2026
Appointed Grace, William Roger as Director
1 May 2026
Appointed Smith, Toby Charles as Director
29 August 2023
Resigned Halstead, Laura Gemma as Director
27 October 2022
Resigned Octopus Company Secretarial Services Limited as Corporate Secretary
18 January 2022
Appointed Octopus Company Secretarial Services Limited as Corporate Secretary
15 October 2021
Appointed Dias, Peter Edward as Director
15 October 2021
Appointed Rhys Jones, Barnaby David as Director
15 October 2021
Appointed Halstead, Laura Gemma as Director
15 October 2021
Resigned Boyle, Nicholas Thomson as Director
15 October 2021
Resigned Mccartie, Paul as Director
17 July 2015
Resigned Leigh, Joanna as Director
17 July 2015
Resigned Ward, Karen as Secretary
17 July 2015
Resigned La Loggia, Giuseppe as Director
17 July 2015
Appointed Mccartie, Paul as Director
1 May 2015
Appointed Ward, Karen as Secretary
1 May 2015
Resigned Board, Nicola as Secretary
17 October 2014
Appointed La Loggia, Giuseppe as Director
17 October 2014
Appointed Leigh, Joanna as Director
17 October 2014
Resigned Rogerson, Simon Andrew as Director
17 October 2014
Resigned Davis, Benjamin Thomas Kidd as Director
7 August 2013
Appointed Board, Nicola as Secretary
7 August 2013
Resigned Spevack, Tracey Jane as Secretary
22 November 2012
Appointed Davis, Benjamin Thomas Kidd as Director
22 November 2012
Resigned Seabright, Alistair John as Director
9 January 2012
Appointed Spevack, Tracey Jane as Secretary
5 December 2011
Resigned Keelan, Edward as Director
5 December 2011
Appointed Rogerson, Simon Andrew as Director
5 December 2011
Appointed Seabright, Alistair John as Director
2 December 2011
Appointed Keelan, Edward as Director
2 December 2011
Appointed Boyle, Nicholas Thomson as Director
2 December 2011
Resigned Edwards, Steven Patrick James as Director
2 December 2011
Resigned E-Tricity Ltd as Corporate Director
13 October 2011
Appointed Edwards, Steven Patrick James as Director
13 October 2011
Appointed E-Tricity Ltd as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13660174
Former controllers (2)
15 October 2021
Ceased Lightsource Pumbaa Limited — Owns 75–100% of shares
19 December 2018
Ceased Lightsource Viking 2 Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates11 October 2026
27 May 2026Appointment of a director
27 May 2026Appointment of a director
3 January 2026Other filing
3 January 2026Other filing
Show all recent filings

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