Companies House does not verify the accuracy of the information filed

Advanced company search

SG RENEWABLES LIMITED

Company number 14303791

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Aug 2024	CS01	Confirmation statement made on 17 August 2024 with updates	View PDF Confirmation statement made on 17 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2024	MR01	Registration of charge 143037910002, created on 26 April 2024	View PDF Registration of charge 143037910002, created on 26 April 2024 - link opens in a new window - 64 pages (64 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with updates	View PDF Confirmation statement made on 17 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2023	PSC05	Change of details for Solar Growth Limited as a person with significant control on 19 May 2023	View PDF Change of details for Solar Growth Limited as a person with significant control on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	CH01	Director's details changed for Mr Christopher Hamilton Carlson on 19 May 2023	View PDF Director's details changed for Mr Christopher Hamilton Carlson on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	TM01	Termination of appointment of Helen Robinson as a director on 19 May 2023	View PDF Termination of appointment of Helen Robinson as a director on 19 May 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	AP01	Appointment of Ms Isabelle Ahmet as a director on 19 May 2023	View PDF Appointment of Ms Isabelle Ahmet as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	AD01	Registered office address changed from 141-145 Curtain Road Floor 3 London EC2A 3BX England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 19 May 2023	View PDF Registered office address changed from 141-145 Curtain Road Floor 3 London EC2A 3BX England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 19 May 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	AA01	Current accounting period shortened from 31 August 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 August 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
27 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
27 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: documents and transactions approved 19/10/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re: documents and transactions approved 19/10/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
27 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 19/10/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Facilities agreement 19/10/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
25 Oct 2022	MR01	Registration of charge 143037910001, created on 19 October 2022	View PDF Registration of charge 143037910001, created on 19 October 2022 - link opens in a new window - 49 pages (49 pages)
16 Sep 2022	CERTNM	Company name changed sg holdco 2 LIMITED\certificate issued on 16/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-15	View PDF Company name changed sg holdco 2 LIMITED\certificate issued on 16/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-15 - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-18 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-18 GBP .01 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?