SG ROOFTOPS 1 LIMITED
Active - Accounts Filed
General Information
NAME
SG ROOFTOPS 1 LIMITED
COMPANY NUMBER
11766421
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
14/01/2019
(5 years and 10 months old)
WEBSITE
ampplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
12/02/2021
27/02/2021
SG EDEN 1 LIMITED
View all previous names
LONDON
EC2V 7EE
3 Floor
141-145 Curtain Road
London
EC2A 3BX
Level 4 Ldn:W
3 Noble Street
London
EC2V 7EE
EC2V 7EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDEN ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| SG ROOFTOPS 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SG ROOFTOPS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SG ROOFTOPS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SG ROOFTOPS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2022 - Present (2 years and 9 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 35 Past: 9 |
View Report |
|
07/02/2022 - Present (2 years and 9 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 47 Past: 81 |
View Report |
|
14/01/2019 - Present (5 years and 10 months) Born in Jan 1973 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
14/01/2019 - Present (5 years and 10 months) Born in Jun 1967 |
Resigned | Director |
Current: 113 Past: 575 |
View Report |
|
31/07/2020 - Present (4 years and 3 months) Born in Apr 1979 |
Resigned | Director |
Current: 33 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOLAR GROWTH LIMITED | Active - Accounts Filed | View Report |
| EDEN ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| BOSKENNAL LIMITED | Active - Accounts Filed | View Report |
| SG ROOFTOPS 1 LIMITED | Active - Accounts Filed | View Report |
| SG ROOFTOPS 2 LIMITED | Active - Accounts Filed | View Report |
| SG ROOFTOPS 3 LIMITED | Active - Accounts Filed | View Report |
| EDEN NEW DEVELOPMENTS LIMITED | Non-Trading | View Report |
| PV GROWTH LIMITED | Active - Accounts Filed | View Report |
| SG EDEN 4 LIMITED | Active - Accounts Filed | View Report |
| SG HOLDCO LTD | Active - Accounts Filed | View Report |
| PFB SOLAR LTD | Active - Accounts Filed | View Report |
| SOLAR DIVIDEND LTD | Active - Accounts Filed | View Report |
| KENNINGHALL SOLAR LTD | Active - Accounts Filed | View Report |
| SOLAR GROWTH DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| UK PV LIMITED | Active - Accounts Filed | View Report |
| LANGFORD SOLAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 09/02/2022 | Michael John Hughes (911908564) has left the board |
| 09/02/2022 | New Board Member Christopher Hamilton Carlson (921553624) Appointed |
| 03/02/2022 | New Board Member Helen Robinson (928632591) Appointed |
| 29/12/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 25/08/2020 | Michael Hughes (927312974) has left the board |
| 25/08/2020 | New Board Member Michael John Hughes (911908564) Appointed |
| 18/08/2020 | Change in Reg. Office |
| 18/08/2020 | New Board Member Jonathan Mark Hick (922627148) Appointed |
| 18/08/2020 | New Board Member Michael Hughes (927312974) Appointed |
| 18/08/2020 | Richard Carey Mathieson Burrell (908159163) has left the board |
| 18/08/2020 | Mark Tarry (918970046) has left the board |
| 18/08/2020 | Ed Sumption (927294685) has left the board |
| 12/08/2020 | New Board Member Ed Sumption (927294685) Appointed |
| 06/08/2020 | Mark Howard Filer (910892760) has left the board |
| 06/08/2020 | Richard Anthony Lynn (921042959) has left the board |
| 06/08/2020 | New Board Member Mark Tarry (918970046) Appointed |
| 06/08/2020 | New Board Member Richard Carey Mathieson Burrell (908159163) Appointed |
| 10/05/2020 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 17/01/2019 | New Board Member Mark Howard Filer (910892760) Appointed |
| 17/01/2019 | Mark Howard Filer (925362118) has left the board |
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