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SG Emerald Holdco Limited

SG Emerald Holdco Limited is an active company incorporated on 22 October 2024 with the registered office located in London, City of London. SG Emerald Holdco Limited was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16033042
Private limited company
Age
10 months
Incorporated 22 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 22 July 2026 (10 months remaining)
Learn more about SG Emerald Holdco Limited
Contact
Address
5th Floor 20 Fenchurch Street
London
EC3M 3BY
United Kingdom
Address changed on 1 Jul 2025 (2 months ago)
Previous address was 1 London Wall Place London EC2Y 5AU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
12
Shareholders
1
Controllers (PSC)
1
Ocorian Administration (UK) Limited
Director • Secretary • Secretary
Faheem Zaka Sheikh
Director • Director • Chartered Accountant • British • Lives in UK • Born in Dec 1984
Constance Wing-Yin Lee
Director • Investment Manager • British • Lives in UK • Born in Sep 1974
Sanna Cecilia Danielsson
Director • Swedish • Lives in England • Born in May 1992
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Shareholders, PSCs & Group Structure
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Mutual Companies
SG Emerald Investorco Limited
Norose Company Secretarial Services Limited, Thomas James Vince, and 6 more are mutual people.
Active
SG Emerald Topco Limited
Norose Company Secretarial Services Limited, Thomas James Vince, and 6 more are mutual people.
Active
Breeze Bidco (TNC) Limited
Constance Wing-Yin Lee, Sanna Cecilia Danielsson, and 2 more are mutual people.
Active
Corriegarth Wind Energy Limited
Constance Wing-Yin Lee, Sanna Cecilia Danielsson, and 2 more are mutual people.
Active
Douglas West Wind Farm Ltd
Constance Wing-Yin Lee, William John May, and 2 more are mutual people.
Active
Dalquhandy Wind Farm Limited
Ocorian Administration (UK) Limited, Constance Wing-Yin Lee, and 2 more are mutual people.
Active
Sixpenny Wood Windfarm Limited
Constance Wing-Yin Lee, Faheem Zaka Sheikh, and 1 more are mutual people.
Active
North Rhins Wind Farm Limited
Constance Wing-Yin Lee, Faheem Zaka Sheikh, and 1 more are mutual people.
Active
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Financials
SG Emerald Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
2 Months Ago on 1 Jul 2025
Registered Address Changed
2 Months Ago on 1 Jul 2025
Ocorian Administration (Uk) Limited Appointed
2 Months Ago on 23 Jun 2025
Natalia Martin Resigned
2 Months Ago on 23 Jun 2025
Faheem Zaka Sheikh Appointed
4 Months Ago on 29 Apr 2025
Ms Sanna Cecilia Danielsson Appointed
4 Months Ago on 29 Apr 2025
New Charge Registered
4 Months Ago on 28 Apr 2025
Mr William May Appointed
5 Months Ago on 10 Apr 2025
Mrs Natalia Martin Appointed
5 Months Ago on 21 Mar 2025
Sg Emerald Topco Limited (PSC) Appointed
10 Months Ago on 24 Oct 2024
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Get Credit Report
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Documents
Statement of capital following an allotment of shares on 27 June 2025
Submitted on 22 Jul 2025
Statement of capital on 21 July 2025
Submitted on 21 Jul 2025
Statement by Directors
Submitted on 11 Jul 2025
Resolutions
Submitted on 11 Jul 2025
Solvency Statement dated 23/06/25
Submitted on 11 Jul 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 8 Jul 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 8 Jul 2025
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 1 Jul 2025
Termination of appointment of Natalia Martin as a secretary on 23 June 2025
Submitted on 1 Jul 2025
Registered office address changed from 1 London Wall Place London EC2Y 5AU United Kingdom to 5th Floor 20 Fenchurch Street London EC3M 3BY on 1 July 2025
Submitted on 1 Jul 2025
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Repayment History
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