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SG Holdco LTD

Adresa
Level 4
Ldn W
3 Noble Street
London
EC2V 7EE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
13. říjen 2019
Company No. 12004663 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)35110 Production of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Solar Growth Limited Status: Active Notified: 26/06/2019 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
  • Hughes, Michael John Status: Ceased Notified: 20/05/2019 Ceased: 26/06/2019 Date of Birth: 02/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Ahmet, Isabelle 3 Noble Street, London, England Status: Active Notified: 19/05/2023 Date of Birth: 04/1992 Occupation: Commercial Asset Manager Role: Director Country of Residence: England Nationality: British
    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

    Companies Controlled by This Company (2)

    gb-flag PV Growth Limited Status: Active Notified: 21/06/2019 Companies House Number: 08508718 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag UK PV Limited Status: Active Notified: 21/06/2019 Companies House Number: 08986180 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors