Rooftop Energy Limited

Company Name	Rooftop Energy Limited
Directors	Katharine Morshead and Fintan David Hoddy
Company Status	Active
Company Number	07145754
Category	Private Limited Company
Incorporation Date	4 February 2010(14 years, 2 months ago)
Previous Names	Ground Rent Investments 40 Ltd and Ground Rent 40 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Katharine Morshead
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	11 April 2016(6 years, 2 months after company formation)
Appointment Duration	8 years
Role	Analyst
Country of Residence	England
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Mr Fintan David Hoddy
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(11 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Mr Grant Cooper
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2010(same day as company formation)
Role	Commercial Director
Country of Residence	London
Correspondence Address	9 Wimpole Street London W1G 9SR

Director Name	Mr Stephen William Whybrow
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2010(same day as company formation)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	125 Carlingford Drive Westcliff On Sea Essex SS0 0SD

Secretary Name	Mr Grant Cooper
Status	Resigned
Appointed	04 February 2010(same day as company formation)
Role	Company Director
Correspondence Address	9 Wimpole Street London W1G 9SR

Director Name	Mr Piers De Vigne
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2010(3 months, 2 weeks after company formation)
Appointment Duration	11 years, 7 months (resigned 10 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Secretary Name	Mr Piers De Vigne
Nationality	British
Status	Resigned
Appointed	09 January 2012(1 year, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Nelson Street Southend On Sea Essex SS1 1EH

Director Name	Mr Nicholas Charles Gould
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2012(2 years after company formation)
Appointment Duration	3 years, 4 months (resigned 15 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Nelson Street Southend-On-Sea SS1 1EH

Director Name	Mr Peter Edward Gould
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2012(2 years after company formation)
Appointment Duration	3 years, 4 months (resigned 15 July 2015)
Role	Property Developer
Country of Residence	England
Correspondence Address	7 Nelson Street Southend-On-Sea SS1 1EH

Director Name	Mr Paul McFadyen
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2013(3 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 April 2016)
Role	Property Developer
Country of Residence	England
Correspondence Address	7 Nelson Street Southend-On-Sea SS1 1EH

Director Name	Mrs Michelle Jones
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2015(5 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 07 January 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Nelson Street Southend-On-Sea SS1 1EH

Location

Registered Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Accounts

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

Returns

Latest Return	8 November 2023 (5 months, 2 weeks ago)
Next Return Due	22 November 2024 (7 months from now)

Filing History

5 January 2024	Accounts for a dormant company made up to 31 March 2023 (7 pages)
15 November 2023	Confirmation statement made on 8 November 2023 with no updates (3 pages)
22 November 2022	Accounts for a dormant company made up to 31 March 2022 (3 pages)
8 November 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
4 November 2022	Confirmation statement made on 4 November 2022 with updates (3 pages)
15 February 2022	Confirmation statement made on 4 February 2022 with updates (5 pages)
9 February 2022	Change of details for Regis Group (Holdings) Limited as a person with significant control on 31 December 2021 (2 pages)
13 January 2022	Termination of appointment of Piers De Vigne as a director on 10 January 2022 (1 page)
10 January 2022	Appointment of Mr Fintan Hoddy as a director on 31 December 2021 (2 pages)
3 November 2021	Accounts for a dormant company made up to 31 March 2021 (1 page)
7 May 2021	Director's details changed for Mr Piers De Vigne on 7 May 2021 (2 pages)
5 March 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
3 March 2021	Change of details for Regis Group (Holdings) Limited as a person with significant control on 22 February 2021 (2 pages)
3 March 2021	Director's details changed for Mr Piers De Vigne on 22 February 2021 (2 pages)
22 February 2021	Registered office address changed from 7 Nelson Street Southend-on-Sea SS1 1EH to 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS on 22 February 2021 (1 page)
4 November 2020	Accounts for a dormant company made up to 31 March 2020 (1 page)
18 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
9 September 2019	Accounts for a dormant company made up to 31 March 2019 (1 page)
6 February 2019	Director's details changed for Ms Katharine Morshead on 6 February 2019 (2 pages)
6 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
2 January 2019	Accounts for a dormant company made up to 31 March 2018 (1 page)
9 February 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
30 January 2018	Director's details changed for Mr Piers De Vigne on 8 September 2017 (2 pages)
30 January 2018	Change of details for Regis Group (Holdings) Limited as a person with significant control on 8 September 2017 (2 pages)
17 November 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
17 November 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
9 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
24 January 2017	Register(s) moved to registered inspection location 16-18 Warrior Square Southend on Sea Essex SS1 2WS (1 page)
24 January 2017	Register inspection address has been changed to 16-18 Warrior Square Southend on Sea Essex SS1 2WS (1 page)
24 January 2017	Register inspection address has been changed to 16-18 Warrior Square Southend on Sea Essex SS1 2WS (1 page)
24 January 2017	Register(s) moved to registered inspection location 16-18 Warrior Square Southend on Sea Essex SS1 2WS (1 page)
18 December 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
18 December 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
13 April 2016	Termination of appointment of Paul Mcfadyen as a director on 11 April 2016 (1 page)
13 April 2016	Appointment of Ms Katharine Morshead as a director on 11 April 2016 (2 pages)
13 April 2016	Termination of appointment of Paul Mcfadyen as a director on 11 April 2016 (1 page)
13 April 2016	Appointment of Ms Katharine Morshead as a director on 11 April 2016 (2 pages)
15 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 (4 pages)
15 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 (4 pages)
11 January 2016	Termination of appointment of Michelle Jones as a director on 7 January 2016 (1 page)
11 January 2016	Termination of appointment of Michelle Jones as a director on 7 January 2016 (1 page)
18 December 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
18 December 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
7 September 2015	Appointment of Mrs Michelle Jones as a director on 15 July 2015 (2 pages)
7 September 2015	Appointment of Mrs Michelle Jones as a director on 15 July 2015 (2 pages)
7 September 2015	Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015 (1 page)
7 September 2015	Termination of appointment of Peter Edward Gould as a director on 15 July 2015 (1 page)
7 September 2015	Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015 (1 page)
7 September 2015	Termination of appointment of Peter Edward Gould as a director on 15 July 2015 (1 page)
27 May 2015	Director's details changed for Mr Nicholas Charles Gould on 22 February 2012 (2 pages)
27 May 2015	Director's details changed for Mr Nicholas Charles Gould on 22 February 2012 (2 pages)
12 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (5 pages)
12 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (5 pages)
12 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (5 pages)
12 February 2015	Termination of appointment of Piers De Vigne as a secretary on 15 December 2014 (1 page)
12 February 2015	Termination of appointment of Piers De Vigne as a secretary on 15 December 2014 (1 page)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
1 May 2014	Company name changed ground rent 40 LIMITED\certificate issued on 01/05/14 RES15 ‐ Change company name resolution on 2014-04-15 (4 pages)
1 May 2014	Change of name notice (2 pages)
1 May 2014	Change of name notice (2 pages)
1 May 2014	Company name changed ground rent 40 LIMITED\certificate issued on 01/05/14 RES15 ‐ Change company name resolution on 2014-04-15 (4 pages)
11 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (6 pages)
11 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (6 pages)
11 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (6 pages)
2 January 2014	Accounts for a dormant company made up to 31 March 2013 (1 page)
2 January 2014	Accounts for a dormant company made up to 31 March 2013 (1 page)
17 December 2013	Registered office address changed from 16 18 Warrior Square Southend on Sea Essex SS1 2WS United Kingdom on 17 December 2013 (1 page)
17 December 2013	Registered office address changed from 16 18 Warrior Square Southend on Sea Essex SS1 2WS United Kingdom on 17 December 2013 (1 page)
3 May 2013	Appointment of Mr Paul Mcfadyen as a director (2 pages)
3 May 2013	Appointment of Mr Paul Mcfadyen as a director (2 pages)
19 April 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
19 April 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
19 April 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (1 page)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (1 page)
28 March 2012	Appointment of Peter Edward Gould as a director (3 pages)
28 March 2012	Appointment of Mr Nicholas Charles Gould as a director (3 pages)
28 March 2012	Appointment of Peter Edward Gould as a director (3 pages)
28 March 2012	Termination of appointment of Stephen Whybrow as a director (2 pages)
28 March 2012	Termination of appointment of Stephen Whybrow as a director (2 pages)
28 March 2012	Appointment of Mr Nicholas Charles Gould as a director (3 pages)
6 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
3 February 2012	Termination of appointment of Grant Cooper as a secretary (1 page)
3 February 2012	Termination of appointment of Grant Cooper as a director (1 page)
3 February 2012	Termination of appointment of Grant Cooper as a director (1 page)
3 February 2012	Appointment of Piers De Vigne as a secretary (2 pages)
3 February 2012	Appointment of Piers De Vigne as a secretary (2 pages)
3 February 2012	Termination of appointment of Grant Cooper as a secretary (1 page)
18 October 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
18 October 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
9 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
9 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
9 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
6 July 2010	Appointment of Piers De Vigne as a director (2 pages)
6 July 2010	Appointment of Piers De Vigne as a director (2 pages)
20 April 2010	Current accounting period extended from 28 February 2011 to 31 March 2011 (3 pages)
20 April 2010	Current accounting period extended from 28 February 2011 to 31 March 2011 (3 pages)
7 April 2010	Company name changed ground rent investments 40 LTD\certificate issued on 07/04/10 RES15 ‐ Change company name resolution on 2010-03-26 (2 pages)
7 April 2010	Change of name notice (2 pages)
7 April 2010	Company name changed ground rent investments 40 LTD\certificate issued on 07/04/10 RES15 ‐ Change company name resolution on 2010-03-26 (2 pages)
7 April 2010	Change of name notice (2 pages)
4 February 2010	Incorporation (24 pages)
4 February 2010	Incorporation (24 pages)

Rooftop Energy Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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