Sg Eden 4 Limited LONDON


Sg Eden 4 Limited is a private limited company registered at Level 4 Ldn:w, 3 Noble Street, London EC2V 7EE. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-04-03, this 6-year-old company is run by 2 directors.
Director Christopher C., appointed on 07 February 2022. Director Helen R., appointed on 01 February 2022.
The company is classified as "construction of other civil engineering projects n.e.c." (SIC: 42990). According to CH database there was a name change on 2021-02-12 and their previous name was Solar Growth Acquisitions Limited.
The last confirmation statement was filed on 2023-04-02 and the due date for the next filing is 2024-04-16. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Sg Eden 4 Limited Address / Contact

Office Address Level 4 Ldn:w
Office Address2 3 Noble Street
Town London
Post code EC2V 7EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11286209
Date of Incorporation Tue, 3rd Apr 2018
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated Sun, 2nd Apr 2023

Company staff

Christopher C.

Position: Director

Appointed: 07 February 2022

Helen R.

Position: Director

Appointed: 01 February 2022

Jonathan H.

Position: Director

Appointed: 25 September 2020

Resigned: 12 March 2021

Michael H.

Position: Director

Appointed: 25 September 2020

Resigned: 07 February 2022

Richard S.

Position: Director

Appointed: 20 August 2020

Resigned: 25 September 2020

Alan Y.

Position: Director

Appointed: 03 April 2018

Resigned: 10 August 2018

Steve H.

Position: Director

Appointed: 03 April 2018

Resigned: 20 August 2020

Ken P.

Position: Director

Appointed: 03 April 2018

Resigned: 09 July 2018

Stephen M.

Position: Director

Appointed: 03 April 2018

Resigned: 20 August 2020

People with significant control

The register of persons with significant control who own or have control over the company consists of 4 names. As we found, there is Sg Renewables Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Solar Growth Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Solar Income and Growth Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Sg Renewables Limited

Level 4 Ldn:W, 3 Noble Street, London, EC2V 7EE, England

Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 14303791
Notified on 19 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Solar Growth Limited

141-145 Curtain Road, London, EC2A 3BX, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 08475070
Notified on 25 September 2020
Ceased on 19 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Solar Income And Growth Limited

141-145 Curtain Road, London, EC2A 3BX, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 08430843
Notified on 20 August 2020
Ceased on 25 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

St James' Construction Limited

141-145 Curtain Road, London, EC2A 3BX, United Kingdom

Legal authority United Kingdon
Legal form Limited
Country registered England
Place registered Companies House
Registration number 10123527
Notified on 3 April 2018
Ceased on 20 August 2020
Nature of control: 75,01-100% shares

Company previous names

Solar Growth Acquisitions February 12, 2021
Social Club Solar September 28, 2020
St James Power Uk August 21, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-03-312021-03-31
Balance Sheet
Cash Bank On Hand11144 878
Current Assets11188 811
Debtors  43 933
Net Assets Liabilities11 
Other Debtors  43 447
Property Plant Equipment  337 000
Other
Accrued Liabilities Deferred Income  122 299
Amounts Owed To Group Undertakings  404 400
Creditors  527 879
Deferred Tax Asset Debtors  486
Net Current Assets Liabilities11-339 068
Other Creditors  100
Property Plant Equipment Gross Cost  337 000
Total Additions Including From Business Combinations Property Plant Equipment  337 000
Total Assets Less Current Liabilities11-2 068
Trade Creditors Trade Payables  1 080

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 18th, January 2024
Free Download (9 pages)

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