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SG Eden 4 Limited

Adresa
Level 4
Ldn W
3 Noble Street
London
EC2V 7EE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. prosinec 2020
Company No. 11286209 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)42990 Construction of other civil engineering projects n.e.c.
Company Register Statusactive
Previous Names
  • Solar Growth Acquisitions Limited
  • Social Club Solar Limited
  • ST James Power UK LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Sg Renewables Limited Status: Active Notified: 19/10/2022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Solar Growth Limited Status: Ceased Notified: 25/09/2020 Ceased: 19/10/2022 Companies House Number: 08475070 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Solar Income And Growth Limited Status: Ceased Notified: 20/08/2020 Ceased: 25/09/2020 Companies House Number: 08430843 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB St James' Construction Limited Status: Ceased Notified: 03/04/2018 Ceased: 20/08/2020 Companies House Number: 10123527 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Carlson, Christopher Hamilton 3 Noble Street, London, England Status: Active Notified: 07/02/2022 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Robinson, Helen 3 Noble Street, London, England Status: Active Notified: 01/02/2022 Date of Birth: 05/1985 Occupation: Head Of Technical Management Role: Director Country of Residence: England Nationality: British