CompanyTrack
S

SKY ZESTEC (BBD) LIMITED

Active London

Production of electricity

3 employees
Production of electricity
S

SKY ZESTEC (BBD) LIMITED

Production of electricity

Founded 9 Aug 2022 Active London, England 3 employees
Production of electricity
Accounts Submitted 8 Apr 2025
Confirmation Statement Submitted 19 Aug 2025
Net assets £1.72M
Total assets £2.08M
Total Liabilities £362.98K
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

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£443.92k

Net Assets

£1.72M

Total Liabilities

£362.98k

Turnover

£17.10k

Employees

3

Debt Ratio

17%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

5 Allotments 1,517,574 Shares £1.52m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 May 2024261,782£262k£1
22 May 2024261,782£262k£1
22 Mar 2024177,016£177k£1
21 Feb 2024204,248£204k£1
22 Jan 2024612,746£613k£1

Officers

Officers

2 active 3 resigned
Status
David Nicholas Godwin GilbertDirectorBritishEngland4431 Jan 2024Active
Peter Edward DiasDirectorBritishEngland459 Aug 2022Active

Shareholders

Shareholders (2)

Sky Rooftop Holdings 1 Limited
100.0%
1,736,50219 Aug 2025
Fern Uk Power Developments Limited
0.0%
019 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Sky Rooftop Holdings 1 Limited

United Kingdom

Active
Notified 19 Jul 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Fern Rooftop Solar (zestec) Limited

Ceased 10 Jan 2023

Ceased

Fern Uk Power Developments Limited

Ceased 19 Jul 2024

Ceased

Group Structure

Group Structure

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
SKY ZESTEC (BBD) 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)
19 Aug 2025OfficersChange to director Mr David Nicholas Godwin Gilbert on 2024-08-12View(2 pages)
19 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-08 with updatesView(4 pages)
8 Apr 2025AccountsAnnual accounts made up to 2024-06-30View(17 pages)
17 Dec 2024ResolutionResolutionsView(1 page)
4 Sept 2025 Officers

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

19 Aug 2025 Officers

Change to director Mr David Nicholas Godwin Gilbert on 2024-08-12

19 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-08 with updates

8 Apr 2025 Accounts

Annual accounts made up to 2024-06-30

17 Dec 2024 Resolution

Resolutions

Recent Activity

Latest Activity

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

5 months ago on 4 Sept 2025

Change to director Mr David Nicholas Godwin Gilbert on 2024-08-12

6 months ago on 19 Aug 2025

Confirmation statement made on 2025-08-08 with updates

6 months ago on 19 Aug 2025

Annual accounts made up to 2024-06-30

10 months ago on 8 Apr 2025

Resolutions

1 years ago on 17 Dec 2024