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Sky Networks Holdings Limited
13484040
active
ltd
england wales
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 companiesOfficers
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
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
status → active
2026-06-26Active
type → ltd
2026-06-26Private Limited Company
address line1 → Uk House, 5th Floor
2026-06-26UK HOUSE, 5TH FLOOR
post town → London
2026-06-26LONDON