Menna Overview
Here’s a quick overview of SKY RENEWABLES UK HOLDINGS LIMITED 👀 — a London based business that started in 2021.
SKY RENEWABLES UK HOLDINGS LIMITED
- Company statusactive
- Company No13310674
- Age5 years 3 months Incorporated 3 April 2021
- Officers2
Address
Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN, United Kingdom
SKY RENEWABLES UK HOLDINGS LIMITED is an active company incorporated on 3 April 2021 and based in London, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 10 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 09 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 12 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Aug 2023
Accounts With Accounts Type Group
2 Years Ago on 10 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 22 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 27 Oct 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 26 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 04 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Feb 2022
Capital Allotment Shares
4 Years Ago on 08 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 08 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 08 Nov 2021
Capital Name Of Class Of Shares
4 Years Ago on 01 Nov 2021
Memorandum Articles
4 Years Ago on 01 Nov 2021
Resolution
4 Years Ago on 01 Nov 2021
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 20 Oct 2021
Legacy
4 Years Ago on 20 Oct 2021
Legacy
4 Years Ago on 20 Oct 2021
Resolution
4 Years Ago on 20 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 20 Sep 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DIAS, Peter Edward | director | Feb 1981 | 03 Apr 2021 |
| ROSSER, Thomas James | director | Mar 1985 | 03 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Reip Iv Holdings Limited | 20 Oct 2021 | |
| Sky Renewables S.À R.L. | 03 Apr 2021 | |
| Octopus Renewables Limited | 03 Apr 2021 |
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DIAS, Peter Edward are mutual persons.
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DIAS, Peter Edward, ROSSER, Thomas James, OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED, HALSTEAD, Laura Gemma are mutual persons.
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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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OSIF GP LLP
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Menna Overview
Here’s a quick overview of SKY RENEWABLES UK HOLDINGS LIMITED 👀 — a London based business that started in 2021.