The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Dias, Peter Edward
    Director born in February 1981
    Individual (126 offsprings)
    Officer
    2021-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Gilbert, David Nicholas Godwin
    Associate Director - Head Of Construction Solar born in May 1981
    Individual (11 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 3
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (4 parents, 480 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-07-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2024-07-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Halstead, Laura Gemma
    Fund Management And Operations Director born in April 1982
    Individual (5 offsprings)
    Officer
    2021-07-27 ~ 2023-08-29
    OF - Director → CIF 0
  • 2
    Rhys Jones, Barnaby David
    Director born in February 1972
    Individual (34 offsprings)
    Officer
    2021-07-27 ~ 2024-07-19
    OF - Director → CIF 0
  • 3
    TM SOLAR TRADING LIMITED - 2017-04-07
    CHUKU POWER LIMITED - 2015-12-08
    6th Floor, 33 Holborn, London, United Kingdom
    Active Corporate (4 parents, 158 offsprings)
    Person with significant control
    2021-07-27 ~ 2024-07-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SKY ZESTEC (TM) LIMITED

Previous name
TM TRADING ROOFTOP SOLAR (ZESTEC) LIMITED - 2024-12-13
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Fixed Assets - Investments
367,637 GBP2023-12-31
367,637 GBP2022-12-31
Debtors
Current
1,603,304 GBP2023-12-31
1,470,350 GBP2022-12-31
Cash at bank and in hand
200 GBP2023-12-31
200 GBP2022-12-31
Current Assets
1,603,504 GBP2023-12-31
1,470,550 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,526,360 GBP2023-12-31
Net Current Assets/Liabilities
77,144 GBP2023-12-31
1,470,550 GBP2022-12-31
Net Assets/Liabilities
444,781 GBP2023-12-31
1,838,187 GBP2022-12-31
Equity
Called up share capital
3,676 GBP2023-12-31
18,382 GBP2022-12-31
Share premium
363,960 GBP2023-12-31
1,819,805 GBP2022-12-31
Retained earnings (accumulated losses)
77,145 GBP2023-12-31
Equity
444,781 GBP2023-12-31
1,838,187 GBP2022-12-31
Issue of Equity Instruments
Called up share capital
18,382 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
1,838,187 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
77,145 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
77,145 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
1,470,350 GBP2023-12-31
1,470,350 GBP2022-12-31
Other Debtors
Current
132,954 GBP2023-12-31
Amounts owed to group undertakings
Current
1,470,551 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
55,809 GBP2023-12-31
Creditors
Current
1,526,360 GBP2023-12-31

Related profiles found in government register
  • SKY ZESTEC (TM) LIMITED
    Info
    TM TRADING ROOFTOP SOLAR (ZESTEC) LIMITED - 2024-12-13
    Registered number 13532670
    Uk House 5th Floor, 164 - 182 Oxford Street, London W1D 1NN
    Private Limited Company incorporated on 2021-07-27 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
  • TM TRADING ROOFTOP SOLAR (ZESTEC) LIMITED
    S
    Registered number 13532670
    6th Floor, 33 Holborn, London, England, EC1N 2HT
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AMPED INVESTMENTS 2 LTD - 2021-08-06
    Uk House 5th Floor, 164 - 182 Oxford Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -163,380 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-07-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.