McEwan Skylark Holdco Limited

Active08409593 Private limited company
Incorporated
19 February 2013 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Aspect House
Theale Lakes Business Park
Moulden Way
Sulhamstead
Reading
RG7 4GB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2026
Also at Duxhurst Solar Limited, Parley Court Energy Storage Limited, Rhigos Energy Storage Limited · more companies
British
Born May 1968 (58)
Director · Appointed 20 February 2025
Also at Enviromena Developments Italy II Limited, Enviromena Developments UK II Limited, Duxhurst Solar Limited · more companies
British
Born November 1988
Director · Appointed 20 February 2025
Also at Enviromena Developments Italy II Limited, Enviromena Developments UK II Limited, Duxhurst Solar Limited · more companies
British
Born July 1988 (38)
Officer history (9 former)
6 January 2026
Appointed Taylor, William Emil as Director
20 February 2025
Resigned Skinner, Julian Norman Thomas as Director
20 February 2025
Appointed Harding, Mark Anthony as Director
20 February 2025
Appointed Marsh, Christopher David as Director
20 February 2025
Resigned James-Milrose, Christian as Director
17 February 2023
Appointed James-Milrose, Christian as Director
15 February 2023
Resigned Hildyard, Nigel as Director
31 July 2019
Resigned Jones, Wil as Director
31 July 2019
Appointed Hildyard, Nigel as Director
31 July 2019
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
31 July 2019
Resigned Hanna, Holt William John as Director
31 July 2019
Appointed Skinner, Julian Norman Thomas as Director
31 July 2019
Resigned Cowell, Michael John as Director
8 April 2019
Resigned Lowry, Steven as Director
8 April 2019
Appointed Jones, Wil as Director
10 March 2016
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
10 February 2016
Resigned Jaijee, Amrita as Secretary
19 February 2013
Appointed Cowell, Michael John as Director
19 February 2013
Appointed Lowry, Steven as Director
19 February 2013
Appointed Hanna, Holt William John as Director
19 February 2013
Appointed Jaijee, Amrita as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08409534

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Registered office address changed
10 July 2026Change of details for a person with significant control
10 July 2026Director's details changed
10 July 2026Director's details changed
10 July 2026Director's details changed
Show all recent filings

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