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Nom

SG Eden 4 Limited

Adresse
Level 4
Ldn W
3 Noble Street
London
EC2V 7EE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 décembre 2020
Société Numéro de Registre 11286209 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)42990 - Construction d'autres ouvrages de génie civil n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Solar Growth Acquisitions Limited
  • Social Club Solar Limited
  • ST James Power UK LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: 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