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All Information about:

                        
Name

SKY Oetf JV Ground Heat Limited

Address
Uk House 5th Floor
164-182 Oxford Street
London
W1D 1NN
VAT ID no VAT ID available
Company No. 14825218 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Oetf Ground Heat Limited Status: Active Notified: 25/04/2023 Companies House Number: 14820160 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Sky Ground Heat Limited Status: Active Notified: 25/04/2023 Companies House Number: 14820229 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Bullard, Michael John 164-182 Oxford Street, London, United Kingdom Status: Active Notified: 25/04/2023 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dias, Peter Edward 164-182 Oxford Street, London, United Kingdom Status: Active Notified: 25/04/2023 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Goodwin, David Roy 164-182 Oxford Street, London, United Kingdom Status: Active Notified: 25/04/2023 Date of Birth: 08/1987 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British
    Manisty, Harry Peter 164-182 Oxford Street, London, United Kingdom Status: Active Notified: 25/04/2023 Date of Birth: 02/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Oegen Company Secretary Limited, 164-82 Oxford Street, London, United Kingdom Status: Active Notified: 25/04/2023 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Oetf SKY Ground Heat Assetco Limited Status: Active Notified: 08/11/2024 Companies House Number: 16069613 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors