CompanyTrack
S

SKY AUSTRALIA HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
S

SKY AUSTRALIA HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 6 Jul 2022 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 31 Dec 2024
Confirmation Statement Submitted 7 Jul 2025
Net assets £-1.37M £3.27M 2023 year on year
Total assets £79.68M £39.18M 2023 year on year
Total Liabilities £81.05M £42.45M 2023 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN United Kingdom

Credit Report

Discover SKY AUSTRALIA HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

-£1.37M

Decreased by £3.27M (-172%)

Total Liabilities

£81.05M

Increased by £42.45M (+110%)

Turnover

N/A

Employees

N/A

Debt Ratio

102%

Increased by 7 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 18,217,555 Shares £18.22m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Dec 202311,765,857£11.77m£1
28 Mar 20236,451,698£6.45m£1

Officers

Officers

2 active 2 resigned
Status
Barnaby David Rhys JonesDirectorBritishUnited Kingdom546 Jul 2022Active
Peter Edward DiasDirectorBritishEngland456 Jul 2022Active

Shareholders

Shareholders (1)

Sky Renewables S.a.r.l
100.0%
18,217,6557 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Octopus Renewables Limited

United Kingdom

Active
Notified 6 Jul 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

OCTOPUS RENEWABLES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
OCTOPUS ENERGY GENERATION FUND MANAGEMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS ENERGY GENERATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS ENERGY GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
OCTOPUS ENERGY HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OE HOLDCO LTD united kingdom
SKY AUSTRALIA HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-05 with updatesView(4 pages)
4 Jul 2025Persons With Significant ControlChange to Octopus Renewables Limited as a person with significant control on 2022-10-18View(2 pages)
14 Feb 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up DateView(3 pages)
12 Feb 2025CapitalAllotment of shares (GBP 18,217,655) on 2024-08-23View(3 pages)
31 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(12 pages)
7 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-05 with updates

4 Jul 2025 Persons With Significant Control

Change to Octopus Renewables Limited as a person with significant control on 2022-10-18

14 Feb 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

12 Feb 2025 Capital

Allotment of shares (GBP 18,217,655) on 2024-08-23

31 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-05 with updates

7 months ago on 7 Jul 2025

Change to Octopus Renewables Limited as a person with significant control on 2022-10-18

7 months ago on 4 Jul 2025

Second Filing Of Confirmation Statement With Made Up Date

11 months ago on 14 Feb 2025

Allotment of shares (GBP 18,217,655) on 2024-08-23

12 months ago on 12 Feb 2025

Annual accounts made up to 2024-03-31

1 years ago on 31 Dec 2024