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Sky Polco 1 Limited

17032937

active
ltd
england wales
Companies House
3 outstanding charges
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN
Incorporated 13/02/2026

Compliance

Next accounts due

13/11/2027

On track

Confirmation statement

Last:

Due 26/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Octopus Energy Generation Administrative Services Limited

corporate secretary · Since 13/02/2026

Oegen Company Secretary Limited

corporate secretary · Since 13/02/2026

Reg: 14600352

Peter Edward Dias

director · Since 13/02/2026

British · England · Age 45

David Roy Goodwin

director · Since 13/02/2026

British · England · Age 39

Persons with Significant Control

Sky Rooftop Holdings 1 Limited

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

Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN

Reg: 13480699 · Companies House · Private Limited Company

Notified 13/02/2026

Charges3 outstanding

A registered charge
outstanding

Mbank S.A. · Powszechna Kasa Oszczednosci Bank Polski S.A.

Created 13/07/2022Registered 13/05/2026
A registered charge
outstanding

Mbank S.A. · Powszechna Kasa Oszczednosci Bank Polski S.A.

Created 13/07/2022Registered 13/05/2026
A registered charge
outstanding

Mbank S.A. · Powszechna Kasa Oszczednosci Bank Polski S.A.

Created 13/07/2022Registered 04/05/2026

Change History

statusactive
2026-05-03

Active

typeltd
2026-05-03

Private Limited Company

address line1Uk House
2026-05-03

UK HOUSE

post townLondon
2026-05-03

LONDON

Filing History6 filings

CH04

change corporate secretary company with change date

26/08/20261 page · PDF
MR02

mortgage acquire with deed with charge number charge acquisition date

13/05/202660 pages · PDF
MR02

mortgage acquire with deed with charge number charge acquisition date

13/05/202691 pages · PDF
MR02

mortgage acquire with deed with charge number charge acquisition date

04/05/202689 pages · PDF
Accounts date changed

change account reference date company current extended

19/02/20261 page · PDF
Incorporated

incorporation company

13/02/202641 pages · PDF