SKY OETF NORDIC FUELS JV HOLDINGS LIMITED

SKY OETF NORDIC FUELS JV HOLDINGS LIMITED

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

    Company NameSKY OETF NORDIC FUELS JV HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16034718
    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 OETF NORDIC FUELS JV HOLDINGS LIMITED?

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

    Where is SKY OETF NORDIC FUELS JV HOLDINGS 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 OETF NORDIC FUELS JV HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026

    What is the status of the latest confirmation statement for SKY OETF NORDIC FUELS JV HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToOct 21, 2026
    Next Confirmation Statement DueNov 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 21, 2025
    OverdueNo

    What are the latest filings for SKY OETF NORDIC FUELS JV HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 21, 2025 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Oct 30, 2024

    • Capital: GBP 4
    3 pagesSH01

    Termination of appointment of Bilal Ahmad as a director on Sep 26, 2025

    1 pagesTM01

    Current accounting period shortened from Oct 31, 2025 to Sep 30, 2025

    1 pagesAA01

    Incorporation

    48 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2024

    Statement of capital on Oct 22, 2024

    • Capital: GBP 2
    SH01

    Who are the officers of SKY OETF NORDIC FUELS JV HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OEGEN COMPANY SECRETARY LIMITED
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    Secretary
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    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
    MANISTY, Harry Peter
    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
    United KingdomBritish278868790002
    AHMAD, Bilal
    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
    United KingdomBritish328507480001

    Who are the persons with significant control of SKY OETF NORDIC FUELS JV HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    Oct 22, 2024
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    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