SKY LLU ASSETS LIMITED

Company summary

Company number: 03137522
Status: DISSOLVED
Incorporated / age: 13 December 199530 years
Registered office: Grant Way, Isleworth, Middlesex, TW7 5QD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 00:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Grant Way, Isleworth, Middlesex, TW7 5QD
Nature of business
Other information technology service activities
Previous company names
BSKYB LLU ASSETS LIMITED
EASYNET GROUP LIMITED
EASYNET GROUP PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SKY CORPORATE SECRETARY LIMITED ACTIVE	Secretary	05 Jun 2019				Sky Central, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
MCNEIL, Roderick Gregor ACTIVE	Director	28 Jun 2024		England	November 1970	Grant, Way, Isleworth, Middlesex, TW7 5QD
ROBSON, Simon ACTIVE	Director	17 Dec 2020		United Kingdom	August 1973	Grant, Way, Isleworth, Middlesex, TW7 5QD
WEDLOCK, Paul ACTIVE	Director	25 Nov 2021		United Kingdom	December 1982	Grant, Way, Isleworth, Middlesex, TW7 5QD
CROFT, Richard James RESIGNED	Secretary	26 Mar 2002	04 Nov 2009			3 Westbourne Road, Sydenham, London, SE26 5NJ
GORMLEY, David Joseph RESIGNED	Secretary	04 Nov 2009	05 Nov 2012			Grant, Way, Isleworth, Middlesex, TW7 5QD
MARSH, Alastair Stewart RESIGNED	Secretary	26 Jul 2001	26 Mar 2002			Gleninver, 16 Green Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 5LQ
PROTHEROE, John Robert Clement RESIGNED	Secretary	26 Jan 1996	26 Jul 2001			51 Beaufort Mansions, Chelsea, London, SW3 5AF
ROWE, David Stanley RESIGNED	Secretary	19 Dec 1995	26 Jan 1996			43 Wells Street, London, W1T 3PW
TAYLOR, Christopher Jon RESIGNED	Secretary	05 Nov 2012	05 Jun 2019			Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
BRIGHTON SECRETARY LIMITED RESIGNED	Nominee Secretary	13 Dec 1995	19 Dec 1995			381 Kingsway, Hove, East Sussex, BN3 4QD
CAPLIN, Anthony Lindsay RESIGNED	Director	03 Dec 1996	13 Jan 2006	United Kingdom	April 1951	22, Elm Lodge, River Gardens, London, SW6 6NZ
CHAPPLE, Christopher Jonathon Charles RESIGNED	Director	17 Jan 2002	18 Sep 2002		August 1964	25 Farmer Street, London, W8 7SN
CROFT, Richard James RESIGNED	Director	06 May 2008	19 Aug 2010	England	July 1963	3 Westbourne Road, Sydenham, London, SE26 5NJ
DARROCH, David Jeremy RESIGNED	Director	13 Jan 2006	08 Jan 2013	England	July 1962	British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
DAVIES, Graham Brian RESIGNED	Director	26 Jan 1996	26 Jul 2001	England	May 1961	8a Willenhall Avenue, Barnet, Hertfordshire, EN5 1JN
ESSER, Klaus RESIGNED	Director	26 Jul 2001	26 Mar 2002		November 1947	San Remo Strasse 8, Duesseldorf, D 40545, Germany
FLETCHER, David John, Dr RESIGNED	Director	26 Jul 2001	13 Jan 2006	England	December 1942	Beverley House Nettleden Road, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PP
FRYER, Jack Raymond RESIGNED	Director	26 Jul 2001	23 Nov 2001		June 1939	Quinton House, Church Fields, Wixford, Warwickshire, B49 6DY
GARDINER, Dwight Daniel Willard RESIGNED	Director	26 Jul 2001	06 May 2008	England	June 1964	SW5
GORDON, Jeffery Isaac RESIGNED	Director	26 Nov 2001	26 Mar 2002		December 1948	17 Drayton Gardens, London, SW10 9RY
GRIFFITH, Andrew John RESIGNED	Director	27 May 2008	08 Jan 2013	United Kingdom	February 1971	British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
HARRIMAN, Martin RESIGNED	Director	18 Sep 2002	03 Nov 2003		March 1962	1 Hirdemonsway, Solihull, West Midlands, B90 1SE
HILL, Peter Arthur RESIGNED	Director	11 Jan 2000	26 Jul 2001	United Kingdom	April 1944	78 Sheephouse Road, Maidenhead, Berkshire, SL6 8HP
HOLMES, Karl RESIGNED	Director	21 Oct 2016	05 Jun 2019	United Kingdom	July 1973	Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
HUGHENIN, Gilles Paul RESIGNED	Director	18 Jan 2000	26 Jul 2001		May 1968	Rue Des Hibaux 79, Brussels 1150, FOREIGN, Belgium
JONES, Colin Robert RESIGNED	Director	08 Jan 2013	05 Jun 2019	England	May 1964	Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
MATTEY, David Gary RESIGNED	Director	01 Jul 1996	26 Jul 2001		August 1962	17 Bryanston Mews West, London, W1
MORRIS, Daren John RESIGNED	Director	26 Jul 2001	17 Jan 2002	United Kingdom	March 1970	38 Ashcroft Park, Cobham, Surrey, KT11 2DN
MULLAN, Philip Roy RESIGNED	Director	26 Jan 1996	13 Jan 2006	England	August 1955	5 Woodstock Road, London, E17 4BH
MURDOCH, James Rupert RESIGNED	Director	13 Jan 2006	27 May 2008		December 1972	British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
PROTHEROE, John Robert Clement RESIGNED	Director	14 Feb 1996	26 Jul 2001		January 1962	51 Beaufort Mansions, Chelsea, London, SW3 5AF
RAFFERTY, Neil Martin RESIGNED	Director	26 Jul 2001	28 Feb 2002	Belgium	October 1957	Rue Du Vallon 1, Ohain, B-1380, Belgium
RICHARDS, Tanya Claire RESIGNED	Director	05 Jun 2019	28 Jun 2024	United Kingdom	April 1971	Grant, Way, Isleworth, Middlesex, TW7 5QD
ROWE, David Stanley RESIGNED	Director	19 Dec 1995	19 Aug 2010	United Kingdom	December 1958	43 Wells Street, London, W1T 3PW
SMITH, Colin RESIGNED	Director	05 Jun 2019	30 Nov 2021	United Kingdom	October 1973	Grant, Way, Isleworth, Middlesex, TW7 5QD
SUTCLIFFE, Neil David RESIGNED	Director	26 Mar 2002	03 Nov 2003		January 1962	12 Heritage Court, Gibbet Hill, Coventry, West Midlands, CV4 7HD
TAYLOR, Christopher Jon RESIGNED	Director	08 Jan 2013	05 Jun 2019	England	February 1971	Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
TEARE, Keith William RESIGNED	Director	19 Dec 1995	29 Nov 1996		August 1954	35 Corto Lane, Woodside, California Ca 94062, Usa
TODD, Thomas Keith RESIGNED	Director	26 Mar 2002	13 Jan 2006	United Kingdom	June 1953	The Hill, Penn Road, Knotty Green, Buckinghamshire, HP9 2TS
BRIGHTON DIRECTOR LIMITED RESIGNED	Nominee Director	13 Dec 1995	19 Dec 1995			381 Kingsway, Hove, East Sussex, BN3 4QD
BRIGHTON SECRETARY LIMITED RESIGNED	Director	13 Dec 1995	19 Dec 1995			43 Lawrence Road, Hove, Sussex, BN3 5QE

SKY CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 05 Jun 2019
Address: Sky Central, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

MCNEIL, Roderick Gregor ACTIVE
Role: Director
Appointed on: 28 Jun 2024
Country of Residence: England
Date of birth: November 1970
Address: Grant, Way, Isleworth, Middlesex, TW7 5QD

ROBSON, Simon ACTIVE
Role: Director
Appointed on: 17 Dec 2020
Country of Residence: United Kingdom
Date of birth: August 1973
Address: Grant, Way, Isleworth, Middlesex, TW7 5QD

WEDLOCK, Paul ACTIVE
Role: Director
Appointed on: 25 Nov 2021
Country of Residence: United Kingdom
Date of birth: December 1982
Address: Grant, Way, Isleworth, Middlesex, TW7 5QD

CROFT, Richard James RESIGNED
Role: Secretary
Appointed on: 26 Mar 2002
Resigned on: 04 Nov 2009
Address: 3 Westbourne Road, Sydenham, London, SE26 5NJ

GORMLEY, David Joseph RESIGNED
Role: Secretary
Appointed on: 04 Nov 2009
Resigned on: 05 Nov 2012
Address: Grant, Way, Isleworth, Middlesex, TW7 5QD

MARSH, Alastair Stewart RESIGNED
Role: Secretary
Appointed on: 26 Jul 2001
Resigned on: 26 Mar 2002
Address: Gleninver, 16 Green Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 5LQ

PROTHEROE, John Robert Clement RESIGNED
Role: Secretary
Appointed on: 26 Jan 1996
Resigned on: 26 Jul 2001
Address: 51 Beaufort Mansions, Chelsea, London, SW3 5AF

ROWE, David Stanley RESIGNED
Role: Secretary
Appointed on: 19 Dec 1995
Resigned on: 26 Jan 1996
Address: 43 Wells Street, London, W1T 3PW

TAYLOR, Christopher Jon RESIGNED
Role: Secretary
Appointed on: 05 Nov 2012
Resigned on: 05 Jun 2019
Address: Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

BRIGHTON SECRETARY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Dec 1995
Resigned on: 19 Dec 1995
Address: 381 Kingsway, Hove, East Sussex, BN3 4QD

CAPLIN, Anthony Lindsay RESIGNED
Role: Director
Appointed on: 03 Dec 1996
Resigned on: 13 Jan 2006
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 22, Elm Lodge, River Gardens, London, SW6 6NZ

CHAPPLE, Christopher Jonathon Charles RESIGNED
Role: Director
Appointed on: 17 Jan 2002
Resigned on: 18 Sep 2002
Date of birth: August 1964
Address: 25 Farmer Street, London, W8 7SN

CROFT, Richard James RESIGNED
Role: Director
Appointed on: 06 May 2008
Resigned on: 19 Aug 2010
Country of Residence: England
Date of birth: July 1963
Address: 3 Westbourne Road, Sydenham, London, SE26 5NJ

DARROCH, David Jeremy RESIGNED
Role: Director
Appointed on: 13 Jan 2006
Resigned on: 08 Jan 2013
Country of Residence: England
Date of birth: July 1962
Address: British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD

DAVIES, Graham Brian RESIGNED
Role: Director
Appointed on: 26 Jan 1996
Resigned on: 26 Jul 2001
Country of Residence: England
Date of birth: May 1961
Address: 8a Willenhall Avenue, Barnet, Hertfordshire, EN5 1JN

ESSER, Klaus RESIGNED
Role: Director
Appointed on: 26 Jul 2001
Resigned on: 26 Mar 2002
Date of birth: November 1947
Address: San Remo Strasse 8, Duesseldorf, D 40545, Germany

FLETCHER, David John, Dr RESIGNED
Role: Director
Appointed on: 26 Jul 2001
Resigned on: 13 Jan 2006
Country of Residence: England
Date of birth: December 1942
Address: Beverley House Nettleden Road, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PP

FRYER, Jack Raymond RESIGNED
Role: Director
Appointed on: 26 Jul 2001
Resigned on: 23 Nov 2001
Date of birth: June 1939
Address: Quinton House, Church Fields, Wixford, Warwickshire, B49 6DY

GARDINER, Dwight Daniel Willard RESIGNED
Role: Director
Appointed on: 26 Jul 2001
Resigned on: 06 May 2008
Country of Residence: England
Date of birth: June 1964
Address: SW5

GORDON, Jeffery Isaac RESIGNED
Role: Director
Appointed on: 26 Nov 2001
Resigned on: 26 Mar 2002
Date of birth: December 1948
Address: 17 Drayton Gardens, London, SW10 9RY

GRIFFITH, Andrew John RESIGNED
Role: Director
Appointed on: 27 May 2008
Resigned on: 08 Jan 2013
Country of Residence: United Kingdom
Date of birth: February 1971
Address: British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD

HARRIMAN, Martin RESIGNED
Role: Director
Appointed on: 18 Sep 2002
Resigned on: 03 Nov 2003
Date of birth: March 1962
Address: 1 Hirdemonsway, Solihull, West Midlands, B90 1SE

HILL, Peter Arthur RESIGNED
Role: Director
Appointed on: 11 Jan 2000
Resigned on: 26 Jul 2001
Country of Residence: United Kingdom
Date of birth: April 1944
Address: 78 Sheephouse Road, Maidenhead, Berkshire, SL6 8HP

HOLMES, Karl RESIGNED
Role: Director
Appointed on: 21 Oct 2016
Resigned on: 05 Jun 2019
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

HUGHENIN, Gilles Paul RESIGNED
Role: Director
Appointed on: 18 Jan 2000
Resigned on: 26 Jul 2001
Date of birth: May 1968
Address: Rue Des Hibaux 79, Brussels 1150, FOREIGN, Belgium

JONES, Colin Robert RESIGNED
Role: Director
Appointed on: 08 Jan 2013
Resigned on: 05 Jun 2019
Country of Residence: England
Date of birth: May 1964
Address: Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

MATTEY, David Gary RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 26 Jul 2001
Date of birth: August 1962
Address: 17 Bryanston Mews West, London, W1

MORRIS, Daren John RESIGNED
Role: Director
Appointed on: 26 Jul 2001
Resigned on: 17 Jan 2002
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 38 Ashcroft Park, Cobham, Surrey, KT11 2DN

MULLAN, Philip Roy RESIGNED
Role: Director
Appointed on: 26 Jan 1996
Resigned on: 13 Jan 2006
Country of Residence: England
Date of birth: August 1955
Address: 5 Woodstock Road, London, E17 4BH

MURDOCH, James Rupert RESIGNED
Role: Director
Appointed on: 13 Jan 2006
Resigned on: 27 May 2008
Date of birth: December 1972
Address: British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD

PROTHEROE, John Robert Clement RESIGNED
Role: Director
Appointed on: 14 Feb 1996
Resigned on: 26 Jul 2001
Date of birth: January 1962
Address: 51 Beaufort Mansions, Chelsea, London, SW3 5AF

RAFFERTY, Neil Martin RESIGNED
Role: Director
Appointed on: 26 Jul 2001
Resigned on: 28 Feb 2002
Country of Residence: Belgium
Date of birth: October 1957
Address: Rue Du Vallon 1, Ohain, B-1380, Belgium

RICHARDS, Tanya Claire RESIGNED
Role: Director
Appointed on: 05 Jun 2019
Resigned on: 28 Jun 2024
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Grant, Way, Isleworth, Middlesex, TW7 5QD

ROWE, David Stanley RESIGNED
Role: Director
Appointed on: 19 Dec 1995
Resigned on: 19 Aug 2010
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 43 Wells Street, London, W1T 3PW

SMITH, Colin RESIGNED
Role: Director
Appointed on: 05 Jun 2019
Resigned on: 30 Nov 2021
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Grant, Way, Isleworth, Middlesex, TW7 5QD

SUTCLIFFE, Neil David RESIGNED
Role: Director
Appointed on: 26 Mar 2002
Resigned on: 03 Nov 2003
Date of birth: January 1962
Address: 12 Heritage Court, Gibbet Hill, Coventry, West Midlands, CV4 7HD

TAYLOR, Christopher Jon RESIGNED
Role: Director
Appointed on: 08 Jan 2013
Resigned on: 05 Jun 2019
Country of Residence: England
Date of birth: February 1971
Address: Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

TEARE, Keith William RESIGNED
Role: Director
Appointed on: 19 Dec 1995
Resigned on: 29 Nov 1996
Date of birth: August 1954
Address: 35 Corto Lane, Woodside, California Ca 94062, Usa

TODD, Thomas Keith RESIGNED
Role: Director
Appointed on: 26 Mar 2002
Resigned on: 13 Jan 2006
Country of Residence: United Kingdom
Date of birth: June 1953
Address: The Hill, Penn Road, Knotty Green, Buckinghamshire, HP9 2TS

BRIGHTON DIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Dec 1995
Resigned on: 19 Dec 1995
Address: 381 Kingsway, Hove, East Sussex, BN3 4QD

BRIGHTON SECRETARY LIMITED RESIGNED
Role: Director
Appointed on: 13 Dec 1995
Resigned on: 19 Dec 1995
Address: 43 Lawrence Road, Hove, Sussex, BN3 5QE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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