SKY GROUND HEAT LIMITED

SKY GROUND HEAT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSKY GROUND HEAT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14820229
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SKY GROUND HEAT LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SKY GROUND HEAT LIMITED located?

    Registered Office Address
    Uk House 5th Floor
    164-182 Oxford Street
    W1D 1NN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SKY GROUND HEAT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for SKY GROUND HEAT LIMITED?

    Last Confirmation Statement Made Up ToApr 20, 2026
    Next Confirmation Statement DueMay 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2025
    OverdueNo

    What are the latest filings for SKY GROUND HEAT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Apr 30, 2025

    9 pagesAA

    Second filing of a statement of capital following an allotment of shares on Apr 25, 2024

    • Capital: GBP 11,571,112
    4 pagesRP04SH01

    Confirmation statement made on Apr 20, 2025 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Aug 29, 2024

    • Capital: GBP 22,432,020
    4 pagesSH01
    Annotations
    DateAnnotation
    May 06, 2025Clarification A second filed SH01 was registered on 06/05/2025

    Accounts for a small company made up to Apr 30, 2024

    8 pagesAA

    Confirmation statement made on Apr 20, 2024 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 21, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalApr 21, 2023

    Statement of capital on Apr 21, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of SKY GROUND HEAT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OEGEN COMPANY SECRETARY LIMITED
    5th Floor
    164-182 Oxford Street
    W1D 1NN London
    Uk House
    United Kingdom
    Secretary
    5th Floor
    164-182 Oxford Street
    W1D 1NN London
    Uk House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14600352
    304782400001
    DIAS, Peter Edward
    5th Floor
    164-182 Oxford Street
    W1D 1NN London
    Uk House
    United Kingdom
    Director
    5th Floor
    164-182 Oxford Street
    W1D 1NN London
    Uk House
    United Kingdom
    EnglandBritish216539000001
    GOODWIN, David Roy
    5th Floor
    164-182 Oxford Street
    W1D 1NN London
    Uk House
    United Kingdom
    Director
    5th Floor
    164-182 Oxford Street
    W1D 1NN London
    Uk House
    United Kingdom
    EnglandBritish308213670001

    Who are the persons with significant control of SKY GROUND HEAT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Octopus Renewables Limited
    5th Floor
    164-182 Oxford Street
    W1D 1NN London
    Uk House
    United Kingdom
    Apr 21, 2023
    5th Floor
    164-182 Oxford Street
    W1D 1NN London
    Uk House
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number05857926
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0