CompanyTrack
T

TM TRADING ROOFTOP SOLAR 1 LIMITED

Active London

Other professional, scientific and technical activities n.e.c.

3 employees
Other professional, scientific and technical activities n.e.c.
T

TM TRADING ROOFTOP SOLAR 1 LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 14 Apr 2021 Active London, England 3 employees
Other professional, scientific and technical activities n.e.c.
Accounts Submitted 26 Sept 2024
Confirmation Statement Submitted 28 Apr 2025
Net assets £166.34K £745.67K 2023 year on year
Total assets £1.90M £41.92K 2023 year on year
Total Liabilities £1.74M £703.75K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Uk House 5th Floor 164 - 182 Oxford Street London W1D 1NN England

Credit Report

Discover TM TRADING ROOFTOP SOLAR 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£405.66k

Increased by £28.16k (+7%)

Net Assets

£166.34k

Decreased by £745.67k (-82%)

Total Liabilities

£1.74M

Increased by £703.75k (+68%)

Turnover

N/A

Employees

3

Debt Ratio

91%

Increased by 38 (+72%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 949,828 Shares £950k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Dec 2021601,000£601k£1
19 Oct 2021348,828£349k£1

Officers

Officers

2 active 5 resigned
Status
David Nicholas Godwin GilbertDirectorBritishEngland4431 Jan 2024Active
Peter Edward DiasDirectorBritishEngland4529 Jul 2021Active

Shareholders

Shareholders (1)

Sky Zestec (tm) Limited
100.0%
367,63728 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Tm Trading Rooftop Solar (zestec) Limited

United Kingdom

Active
Notified 29 Jul 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Amped Investments Limited

Ceased 29 Jul 2021

Ceased

Group Structure

Group Structure

SKY ZESTEC (TM) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SKY ROOFTOP HOLDINGS 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS RENEWABLES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
OCTOPUS ENERGY GENERATION FUND MANAGEMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS ENERGY GENERATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS ENERGY GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
OCTOPUS ENERGY HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OE HOLDCO LTD united kingdom
TM TRADING ROOFTOP SOLAR 1 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Sept 2025OfficersTermination of Octopus Company Secretarial Services Limited as director on 2024-07-26View(1 page)
28 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-26 with updatesView(4 pages)
26 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(10 pages)
14 Aug 2024AccountsAnnual accounts made up to 2024-12-31View(1 page)
12 Aug 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
4 Sept 2025 Officers

Termination of Octopus Company Secretarial Services Limited as director on 2024-07-26

28 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-26 with updates

26 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

14 Aug 2024 Accounts

Annual accounts made up to 2024-12-31

12 Aug 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Termination of Octopus Company Secretarial Services Limited as director on 2024-07-26

5 months ago on 4 Sept 2025

Confirmation statement made on 2025-04-26 with updates

9 months ago on 28 Apr 2025

Annual accounts made up to 2023-12-31

1 years ago on 26 Sept 2024

Annual accounts made up to 2024-12-31

1 years ago on 14 Aug 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 12 Aug 2024