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Sky Networks Holdings Limited

13484040

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN
Incorporated 29/06/2021

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/06/2026

Due 12/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Peter Edward Dias

director · Since 29/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 94 other boards

Mr Thomas James Rosser

director · Since 29/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 224 other boards

Peter Edward Dias

director · Since 29/06/2021

British · England · Age 45

Thomas James Rosser

director · Since 29/06/2021

British · England · Age 41

Former

Octopus Company Secretarial Services Limited

corporate secretary · Resigned 27/10/2022

Laura Gemma Halstead

director · Resigned 29/08/2023

Persons with Significant Control

Octopus Renewables Limited

75–100% shares
75–100% votes
Appoint directors

6th Floor, 33 Holborn, London, EC1N 2HT

Reg: 05857926 · Companies House · Private Company Limited By Shares

Notified 29/06/2021

Former PSCs

Sky Renewables S.A R.L.

Ceased 29/06/2021

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line1Uk House, 5th Floor
2026-06-26

UK HOUSE, 5TH FLOOR

post townLondon
2026-06-26

LONDON