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Nom

SG Rooftops 2 Limited

Adresse
Central House
20 Central Avenue St. Andre
Norwich
NR7 0HR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 juillet 2017
Société Numéro de Registre 10828417 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2025
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Eden Sustainable Investments 6 LTD
  • SG Eden 2 Limited
  • Eden PV 6 Limited
  • 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 (3)

    Source: Companies House
    gb-flag GB Eden Acquisitions Limited Status: Active Notified: 14/08/2020 Company Registration: 12575886 (England) 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 Eden Sustainable Investments Holdco Ltd Status: Ceased Notified: 12/02/2018 Ceased: 14/08/2020 Companies House Number: 11182714 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 Eden Sustainable Ltd Status: Ceased Notified: 21/06/2017 Ceased: 12/02/2018 Company Registration: 09067185 (Uk) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Carlson, Christopher Hamilton St. Andrews Business Park, Norwich, England Status: Active Notified: 07/02/2022 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: United Kingdom 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
    Robinson, Helen Patricia St. Andrews Business Park, Norwich, England Status: Active Notified: 01/02/2022 Occupation: Head Of Technical Management Role: Director Country of Residence: United Kingdom Nationality: British
    Baker, Stephen Peter London, United Kingdom Status: Ceased Notified: 21/06/2017 Ceased: 14/08/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hick, Jonathan Mark London, England Status: Ceased Notified: 14/08/2020 Ceased: 12/03/2021 Role: Director Country of Residence: England Nationality: British
    Hughes, Michael John London, England Status: Ceased Notified: 14/08/2020 Ceased: 07/02/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British