SKY OETF JV GROUND HEAT LIMITED
Overview
| Company Name | SKY OETF JV GROUND HEAT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14825218 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SKY OETF JV GROUND HEAT LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SKY OETF JV GROUND HEAT LIMITED located?
| Registered Office Address | Uk House 5th Floor 164-182 Oxford Street W1D 1NN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SKY OETF JV GROUND HEAT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for SKY OETF JV GROUND HEAT LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2026 |
|---|---|
| Next Confirmation Statement Due | May 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2025 |
| Overdue | No |
What are the latest filings for SKY OETF JV GROUND HEAT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period extended from Apr 30, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of capital following an allotment of shares on Oct 27, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Uk House 5th Floor 164-82 Oxford Street London W1D 1NN United Kingdom to Uk House 5th Floor 164-182 Oxford Street London W1D 1NN on May 11, 2023 | 1 pages | AD01 | ||||||||||
Incorporation | 49 pages | NEWINC | ||||||||||
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Who are the officers of SKY OETF JV GROUND HEAT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OEGEN COMPANY SECRETARY LIMITED | Secretary | 5th Floor 164-82 Oxford Street W1D 1NN London Uk House United Kingdom |
| 304782400001 | ||||||||||
| BULLARD, Michael John, Dr | Director | 5th Floor 164-182 Oxford Street W1D 1NN London Uk House United Kingdom | England | British | 304938890001 | |||||||||
| DIAS, Peter Edward | Director | 5th Floor 164-182 Oxford Street W1D 1NN London Uk House United Kingdom | England | British | 216539000001 | |||||||||
| GOODWIN, David Roy | Director | 5th Floor 164-182 Oxford Street W1D 1NN London Uk House United Kingdom | England | British | 308213670001 | |||||||||
| MANISTY, Harry Peter | Director | 5th Floor 164-182 Oxford Street W1D 1NN London Uk House United Kingdom | United Kingdom | British | 278868790002 |
Who are the persons with significant control of SKY OETF JV GROUND HEAT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oetf Ground Heat Limited | Apr 25, 2023 | 5th Floor 164-82 Oxford Street W1D 1NN London Uk House United Kingdom | No | ||||||||||
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Natures of Control
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| Sky Ground Heat Limited | Apr 25, 2023 | 5th Floor 164-82 Oxford Street W1D 1NN London Uk House United Kingdom | No | ||||||||||
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Natures of Control
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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