SGE Holdings Limited
- Company number
- 12372085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Dec 2019
- Nature of business
- Site preparation
- Corporate group
- Roadgrip Ltd (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERON, Brian William | Director | 19 Dec 2019 | |
| MORLEY, Nicholas Stephen | Director | 19 Dec 2019 | |
| RONALD, Edward Thomas | Director | 19 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brian William Heron | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Dec 2019 | |
| Roadgrip Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
19 Dec 2019 |
Accounts
| Year ended | Employees |
|---|---|
| 31 May 2025 | 3 |
| 31 May 2024 | 3 |
| 31 May 2023 | 3 |
| 31 May 2022 | 3 |
| 31 Dec 2020 | 3 |
Connections
Owned by
SGE Holdings Limited → Roadgrip Ltd
Controls
- Direct Earthworks Solutions Limited (SC709806)
Directors’ other companies
- HERON, Brian William - Director at Advanced Remediation Limited
- HERON, Brian William - Director at CE Teau UK Limited
- HERON, Brian William - Director at Direct Earthworks Solutions Limited
- HERON, Brian William - Director at Specialist Ground Engineering Limited
- MORLEY, Nicholas Stephen - Director at Direct Earthworks Solutions Limited
- MORLEY, Nicholas Stephen - Director at Advanced Remediation Limited
- MORLEY, Nicholas Stephen - Director at Specialist Ground Engineering Limited
- RONALD, Edward Thomas - Director at Advanced Remediation Limited
- RONALD, Edward Thomas - Director at CE Teau UK Limited
- RONALD, Edward Thomas - Director at Direct Earthworks Solutions Limited
Companies at the same address
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- C And S Equipment Limited (02777417)
- Cape Tours Limited (04050015)
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