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All Information about:

                        
Name

Eden Acquisitions Limited

Address
Level 4
Ldn W
3 Noble Street
London
EC2V 7EE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
24 January 2021
Company No. 12575886 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Sg Renewables Limited Status: Active Notified: 19/10/2022 Companies House Number: 14303791 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hughes, Michael John Status: Ceased Notified: 28/04/2020 Ceased: 29/04/2020 Date of Birth: 02/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Solar Growth Limited Status: Ceased Notified: 29/04/2020 Ceased: 19/10/2022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Ahmet, Isabelle 3 Noble Street, London, England Status: Active Notified: 19/05/2023 Date of Birth: 04/1992 Occupation: Commercial Asset Manager Role: Director Country of Residence: England Nationality: British
    Carlson, Christopher Hamilton 3 Noble Street, London, England Status: Active Notified: 07/02/2022 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Boskennal Limited Status: Active Notified: 30/06/2020 Companies House Number: 08606342 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag SG Rooftops 1 Limited Status: Active Notified: 14/08/2020 Companies House Number: 11766421 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag SG Rooftops 2 Limited Status: Active Notified: 14/08/2020 Companies House Number: 10828417 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Biomass Heat Projects Limited Status: Ceased Notified: 14/08/2020 Ceased: 17/09/2020 Companies House Number: 08982069 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag SIG Rooftops Limited Status: Ceased Notified: 05/10/2021 Ceased: 21/12/2021 Companies House Number: 13494697 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors