Introduction
Watch Company
S
SKY RENEWABLES UK HOLDINGS LIMITED
SKY RENEWABLES UK HOLDINGS LIMITED is an active company incorporated on 3 April 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SKY RENEWABLES UK HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13310674
LTD Company
Age
4 Years
Incorporated 3 April 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 April 2025 (11 months ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Address
Uk House, 5th Floor 164-182 Oxford Street London, W1D 1NN,
Previous Addresses
6th Floor 33 Holborn London EC1N 2HT United Kingdom
From: 3 April 2021To: 3 April 2023
6 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Funding Round
May 21
Capital Allotment Shares
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Capital Update
Oct 21
Capital Statement Capital Company With D...
Funding Round
Nov 21
Capital Allotment Shares
Director Left
Aug 23
Termination Director Company With Name T...
3
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
DIAS, Peter Edward
Active164-182 Oxford Street, LondonW1D 1NN
Born February 1981
Director
Appointed 03 Apr 2021
DIAS, Peter Edward
164-182 Oxford Street, LondonW1D 1NN
Born February 1981
Director
03 Apr 2021
Active
ROSSER, Thomas James
Active164-182 Oxford Street, LondonW1D 1NN
Born March 1985
Director
Appointed 03 Apr 2021
ROSSER, Thomas James
164-182 Oxford Street, LondonW1D 1NN
Born March 1985
Director
03 Apr 2021
Active
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Resigned33 Holborn, LondonEC1N 2HT
Corporate secretary
Appointed 03 Apr 2021
Resigned 27 Oct 2022
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
33 Holborn, LondonEC1N 2HT
Corporate secretary
03 Apr 2021
Resigned 27 Oct 2022
Resigned
HALSTEAD, Laura Gemma
Resigned164-182 Oxford Street, LondonW1D 1NN
Born April 1982
Director
Appointed 03 Apr 2021
Resigned 29 Aug 2023
HALSTEAD, Laura Gemma
164-182 Oxford Street, LondonW1D 1NN
Born April 1982
Director
03 Apr 2021
Resigned 29 Aug 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Reip Iv Holdings Limited
Active164-182 Oxford Street, LondonW1D 1NN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Oct 2021
Reip Iv Holdings Limited
164-182 Oxford Street, LondonW1D 1NN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Oct 2021
Active
Sky Renewables S.À R.L.
CeasedAvenue J.F. Kennedy, LuxembourgL-1855
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Apr 2021
Ceased 03 Apr 2021
Sky Renewables S.À R.L.
Avenue J.F. Kennedy, LuxembourgL-1855
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Apr 2021
Ceased 03 Apr 2021
Ceased
164-182 Oxford Street, LondonW1D 1NN
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 03 Apr 2021
Octopus Renewables Limited
164-182 Oxford Street, LondonW1D 1NN
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
03 Apr 2021
Active
Filing History
32
Description
Type
Date Filed
Document
10 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 April 2025
9 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2023
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 October 2022
26 April 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
26 April 2022
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2022
8 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 November 2021
8 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 November 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
20 October 2021
20 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 September 2021
17 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 September 2021
10 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 August 2021
10 August 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
10 August 2021
9 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 April 2021