Sky Finance Europe Limited
- Company number
- 09446689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Feb 2015
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- 1/st Global Wagering Solutions Ltd (225 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLS, Barnaby Tristan | Director | 6 Mar 2026 | |
| MCNEIL, Roderick Gregor | Director | 28 Jun 2024 | |
| WEDLOCK, Paul | Director | 25 Nov 2021 | |
| SKY CORPORATE SECRETARY LIMITED | Corporate-Secretary | 10 Jun 2019 | |
| ROBSON, Simon | Director | 10 Jun 2019 | 6 Mar 2026 |
| RICHARDS, Tanya Claire | Director | 10 Jun 2019 | 28 Jun 2024 |
| SMITH, Colin | Director | 10 Jun 2019 | 30 Nov 2021 |
| HOLMES, Karl | Director | 21 Oct 2016 | 10 Jun 2019 |
| TAYLOR, Christopher Jon | Secretary | 18 Feb 2015 | 10 Jun 2019 |
| JONES, Colin Robert | Director | 18 Feb 2015 | 10 Jun 2019 |
| TAYLOR, Christopher Jon | Director | 18 Feb 2015 | 10 Jun 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sky Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Sky Finance Europe Limited → Sky Limited → Sky New Media Ventures Limited
Directors’ other companies
- MCNEIL, Roderick Gregor - Director at Sky UK Limited
- MCNEIL, Roderick Gregor - Director at Virtuous Systems Limited
- MCNEIL, Roderick Gregor - Director at Sky Ventures Limited
- MCNEIL, Roderick Gregor - Director at Sky Television Limited
- MCNEIL, Roderick Gregor - Director at Sky History Limited
- MCNEIL, Roderick Gregor - Director at Sky Group Finance Limited
- MCNEIL, Roderick Gregor - Director at Sky Operational Finance Limited
- MCNEIL, Roderick Gregor - Director at Sky Cp Limited
- MCNEIL, Roderick Gregor - Director at Sky In-Home Service Limited
- MCNEIL, Roderick Gregor - Director at UNA Tickets Ltd
Companies at the same address
- British Sky Broadcasting Group Limited (09256967)
- British Sky Broadcasting Limited (09399778)
- Diagonal View Limited (06515277)
- Dolphin TV Limited (07839635)
- Independent Fibre Retail Limited (07443511)
- International Channel Pack Distribution Limited (09448007)
- Love Productions Limited (05221898)
- Now TV Limited (09158142)
- Sky Cp Limited (09513259)
- Sky Global Media Limited (09158141)