CompanyTrack
S

SKY ROOFTOP HOLDINGS 1 LIMITED

Active London

Activities of other holding companies n.e.c.

4 employees
Activities of other holding companies n.e.c.
S

SKY ROOFTOP HOLDINGS 1 LIMITED

Activities of other holding companies n.e.c.

Founded 28 Jun 2021 Active London, United Kingdom 4 employees
Activities of other holding companies n.e.c.
Accounts Submitted 3 Apr 2025
Confirmation Statement Submitted 1 Aug 2025
Net assets £1.13M £37.04K 2023 year on year
Total assets £9.35M £508.38K 2023 year on year
Total Liabilities £8.22M £545.42K 2023 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN United Kingdom

Credit Report

Discover SKY ROOFTOP HOLDINGS 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

£113.47k

Decreased by £42.34k (-27%)

Net Assets

£1.13M

Increased by £37.04k (+3%)

Total Liabilities

£8.22M

Decreased by £545.42k (-6%)

Turnover

£1.27M

Increased by £80.84k (+7%)

Employees

4

Debt Ratio

88%

Decreased by 1 (-1%)

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

6 Allotments 7,211,176 Shares £7.21m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Jul 2025644,660£645k£1
8 May 20252,152,593£2.15m£1
8 May 20252,152,593£2.15m£1
9 Dec 2024218,872£219k£1
21 Jul 2024474,594£475k£1

Officers

Officers

3 active 2 resigned
Status
Barnaby David Rhys JonesDirectorBritishUnited Kingdom549 Feb 2022Active
Peter Edward DiasDirectorBritishEngland4528 Jun 2021Active
Thomas James RosserDirectorBritishEngland4028 Jun 2021Active

Shareholders

Shareholders (1)

Sky Renewables S.a.r.l
100.0%
4,413,9241 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Octopus Renewables Limited

United Kingdom

Active
Notified 28 Jun 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Sky Renewables S.à R.l.

Ceased 28 Jun 2021

Ceased

Group Structure

Group Structure

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
SKY ROOFTOP HOLDINGS 1 LIMITED Current Company
ALBION SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BEDWELL PARK SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLAS 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HEREFORD SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SKY ZESTEC (A) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SKY ZESTEC (BBD) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SKY ZESTEC (COOP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SKY ZESTEC LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SKY ZESTEC (LTN) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SKY ZESTEC (TM) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WESSEX SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ZESTEC ASSET MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Nov 2025CapitalAllotment of shares (GBP 5,058,584) on 2025-07-23View(3 pages)
1 Aug 2025Persons With Significant ControlChange to Octopus Renewables Limited as a person with significant control on 2022-10-18View(2 pages)
1 Aug 2025Confirmation StatementConfirmation statement made on 2025-06-27 with updatesView(4 pages)
31 Jul 2025CapitalAllotment of shares (GBP 2,261,331) on 2024-12-09View(3 pages)
31 Jul 2025Change Of NameReplacement filing of SH01 - 08/05/25 Statement of Capital gbp 4413924View(4 pages)
5 Nov 2025 Capital

Allotment of shares (GBP 5,058,584) on 2025-07-23

1 Aug 2025 Persons With Significant Control

Change to Octopus Renewables Limited as a person with significant control on 2022-10-18

1 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-06-27 with updates

31 Jul 2025 Capital

Allotment of shares (GBP 2,261,331) on 2024-12-09

31 Jul 2025 Change Of Name

Replacement filing of SH01 - 08/05/25 Statement of Capital gbp 4413924

Recent Activity

Latest Activity

Allotment of shares (GBP 5,058,584) on 2025-07-23

3 months ago on 5 Nov 2025

Change to Octopus Renewables Limited as a person with significant control on 2022-10-18

6 months ago on 1 Aug 2025

Confirmation statement made on 2025-06-27 with updates

6 months ago on 1 Aug 2025

Allotment of shares (GBP 2,261,331) on 2024-12-09

6 months ago on 31 Jul 2025

Replacement filing of SH01 - 08/05/25 Statement of Capital gbp 4413924

6 months ago on 31 Jul 2025