SG Emerald Topco Limited

Active16033413 Private limited company
Incorporated
22 October 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
5th Floor
20 Fenchurch Street
London
EC3M 3BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (4 former)
11 March 2026
Resigned Sheikh, Faheem Zaka as Director
23 June 2025
Appointed Ocorian Administration (UK) Limited as Corporate Secretary
29 April 2025
Appointed Lee, Constance Wing-Yin as Director
29 April 2025
Appointed Danielsson, Sanna Cecilia as Director
29 April 2025
Appointed Sheikh, Faheem Zaka as Director
29 April 2025
Resigned Patel, Minal as Director
10 April 2025
Appointed May, William John as Director
24 October 2024
Appointed Patel, Minal as Director
24 October 2024
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
24 October 2024
Resigned Vince, Thomas James as Director
22 October 2024
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
22 October 2024
Appointed Vince, Thomas James as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 16372251
Corporate entity · Notified 24 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 12185477

Holdings 1

Companies where SG Emerald Topco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
24 October 2024
Ceased Norose Company Secretarial Services Limited — Owns 75–100% of shares

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Greencoat Gri GP LLP Right to 75–100% of surplus assets
Greencoat Gri (Feeder) GP Unlimited Owns 75–100% of shares
Greencoat Renewable Income (Feeder) LP Right to appoint and remove a person
Greencoat Sejong FP LP Has significant influence or control
Greencoat UK Renewable Income II LP Right to appoint and remove a person
Schroders Greencoat UK LP Right to appoint and remove a person
Greencoat Brecon Limited Holds 50–75% of voting rights
Greencoat Gri Assets Limited Owns 75–100% of shares
Hoylake Wind Limited Owns 25–50% of shares
Schroders Greencoat Beaufort GP LLP Holds 25–50% of voting rights
Schroders Greencoat Beaufort Holdco Limited Has significant influence or control
Schroders Greencoat Glasgow Terrace GP LLP Right to 75–100% of surplus assets
Schroders Greencoat Piccadilly GP LLP Holds 25–50% of voting rights
SG Piccadilly Holdco Limited Owns 75–100% of shares
SG Emerald Topco Limited This company Owns 25–50% of shares
Schroders Greencoat Wessex Gardens GP LLP Right to 75–100% of surplus assets
Schroders Greencoat Wessex Gardens LP Part right to 75–100% of surplus assets
Schroders Greencoat Woodmont Renewables GP LLP Right to 75–100% of surplus assets
Schroders Greencoat Woodmont Renewables LP Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates21 October 2026
27 August 2026Full accounts31 December 2025

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