TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

SG Renewables 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
30 octobre 2022
Company Register Address 20 Central Avenue
London
NR7 0HR
Société Numéro de Registre 14303791 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
Noms Précédents
  • SG Holdco 2 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Solar Growth Limited Status: Active Notified: 18/08/2022 Company Registration: 08475070 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    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
    Ahmet, Isabelle Catherine St. Andrews Business Park, Norwich, England Status: Active Notified: 19/05/2023 Occupation: Commercial Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Carlson, Christopher Hamilton St. Andrews Business Park, Norwich, England Status: Active Notified: 18/08/2022 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Robinson, Helen Patricia Floor 3, London, England Status: Ceased Notified: 18/08/2022 Ceased: 19/05/2023 Occupation: Head Of Technical Management Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag AEI Solar Limited Status: Active Notified: 26/04/2024 Companies House Number: 08567186 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Eden Acquisitions Limited Status: Active Notified: 19/10/2022 Companies House Number: 12575886 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag SG Domestics Limited Status: Active Notified: 26/04/2024 Companies House Number: 12828546 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag SG Eden 4 Limited Status: Active Notified: 19/10/2022 Companies House Number: 11286209 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors