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Registered number: 14820229


 
 
 
 
 
SKY GROUND HEAT LIMITED
 
FINANCIAL STATEMENTS
 
 
FOR THE YEAR ENDED 30 APRIL 2025

 
SKY GROUND HEAT LIMITED
 

COMPANY INFORMATION


Directors
P. Dias 
D. Goodwin 




Registered number
14820229



Registered office
UK House 5th Floor
164-182 Oxford Street

London

United Kingdom

W1D 1NN




Independent auditors
Wilder Coe Ltd
Chartered Accountants & Statutory Auditors

1st Floor, Sackville House

143-149 Fenchurch Street

London

EC3M 6BL







 
SKY GROUND HEAT LIMITED
 

CONTENTS



Page
Balance Sheet
 
1
Notes to the Financial Statements
 
2 - 5


 
SKY GROUND HEAT LIMITED
REGISTERED NUMBER: 14820229

BALANCE SHEET
AS AT 30 APRIL 2025

2025
2024
Note
£
£

Fixed assets
  

Investments in subsidiary companies
 4 
17,348,511
8,636,043

 
Current assets
  

Debtors
 5 
1
1

Creditors: amounts falling due within one year
 6 
(8,728,619)
(8,644,043)

Net current liabilities
  
 
 
(8,728,618)
 
 
(8,644,042)

  

Net assets/(liabilities)
  
8,619,893
(7,999)


Capital and reserves
  

Allotted, called up and fully paid share capital
  
8,636,043
1

Profit and loss account
  
(16,150)
(8,000)

Equity shareholders' funds/(deficit)
  
8,619,893
(7,999)


The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of the financial statements.
The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the statement of income and retained earnings in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf
 9 October 2025.




P. Dias
Director

The notes on pages 2 to 5 form part of these financial statements.
Page 1

 
SKY GROUND HEAT LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2025

1.


General information

Sky Ground Heat Limited (Company number: 14820229), having its registered office and principal place of business at UK House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN is a private limited company incorporated in England and Wales. 

  
1.1

Reporting period

The previous financial statements were presented for a period longer than one year, due to the company being incorporated on 21 April 2023. Therefore comparatives will not be entirely comparable.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The following principal accounting policies have been applied:

  
2.2

Exemption from preparing consolidated financial statements

In the opinion of the directors, the company and its subsidiary undertakings constitute a small group. The company has therefore taken advantage of the exemption provided by section 398 of the Companies Act 2006 not to prepare group financial statements.

  
2.3

Statement of Cash Flows

The Company has taken advantage of the exemptions in Financial Reporting Standard 102, Section 1A.7 from the requirement to produce a Statement of Cash Flows on the grounds that it is a small company.

 
2.4

Going concern

At the year end, the Company had net assets of £8,619,893 (2024 - net liabilities of £7,999) and incurred a loss of £8,150 during the year ended 30 April 2025 (2024 - £8,000).
The financial statements have been prepared on the going concern basis. The directors and shareholders will continue to support it, and provide adequate funding when necessary to enable it to meet its obligations for the foreseeable future, being for a period of at least twelve months from the date of the approval of the financial statements.

 
2.5

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

Investments in unlisted company shares, whose market value can be reliably determined, are remeasured to market value at each balance sheet date. Gains and losses on remeasurement are recognised in the Statement of Income and Retained Earnings for the period. Where market value cannot be reliably determined, such investments are stated at historic cost less impairment.

Page 2

 
SKY GROUND HEAT LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2025

2.Accounting policies (continued)

 
2.6

Debtors

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

 
2.7

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.


3.


Employees

The average monthly number of employees, including directors, during the year/period was 2 (2024 - 2).

Page 3

 
SKY GROUND HEAT LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2025

4.


Fixed asset investments





Investments in subsidiary companies

£



Cost or valuation


At 1 May 2024
8,636,043


Additions
8,712,468



At 30 April 2025
17,348,511





5.


Debtors

2025
2024
£
£

Due within one year

Other debtors
1
1



6.


Creditors: Amounts falling due within one year

2025
2024
£
£

Amounts owed to group undertakings
8,712,469
8,636,043

Accruals and deferred income
16,150
8,000

8,728,619
8,644,043



7.


Related party disclosures

Included within creditors is an amount of £8,712,469 (2024 - £8,636,043) which is payable to Sky Renewables S.A.R.L.


8.


Controlling party

The company's immediate parent undertaking is Sky Renewables S.A.R.L, a company incorporated in Luxembourg. 
The ultimate parent undertaking as at 30 April 2025 and 30 April 2024 was Octopus Renewables Infrastructure SCSp, a company incorporated in Luxembourg. Octopus Renewables Infrastructure SCSp is the largest group of undertakings to consolidate these financial statements. Copies of Octopus Renewables Infrastructure SCSp's consolidated financial statements can be obtained from the Company Secretary, 60, Avenue J.F. Kennedy, L-1855, Luxembourg.

Page 4

 
SKY GROUND HEAT LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2025

9.


Auditors' information

The auditors' report on the financial statements for the year ended 30 April 2025 was unqualified.

The audit report was signed on 10 October 2025 by Caryl King BSc ACA (Senior Statutory Auditor) on behalf of Wilder Coe Ltd.


Page 5