OpenCompanies

SGH Surfacing Limited

Company number
12548622
Status
Active
Type
Private Limited Company
Incorporated
6 Apr 2020
Nature of business
Construction of other civil engineering projects n.e.c.
Corporate group
SGH Construction (Holdings) Ltd (4 companies)

Registered office

Unit 1 Pitman Road
Denaby Main
Doncaster
DN12 4LJ

Previous names

  • Eco Power Civil Engineering Limited (until 10 Sep 2021)
  • Eco Power Surfacing Limited (until 6 Mar 2026)
  • Plant Hire & Sales Limited (until 25 Mar 2021)

Control

NameNature of controlNotifiedCeased
Mr Christopher John Foley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2020 28 Feb 2021
Mr Gerald O'Donnell Significant Influence Or Control 1 Mar 2021 24 May 2022
Mr Mark Jepson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2020 24 May 2022
Mr David Colakovic Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2020 18 Apr 2023
Westmoreland (Yorkshire) Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 3 Mar 2021 1 Apr 2025
Mr David Colakovic Significant Influence Or Control 18 Jan 2024 6 Aug 2025
Eco-Power Construction Group Limited Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm		 1 Apr 2025
Mr Shaun David Hardisty Significant Influence Or Control 1 Apr 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £205,557 £10,878 8
31 Mar 2024 £163,075 £34,311 12
31 Mar 2023 £133,433 £6,891 23
30 Apr 2022 £77,929 £1,187 3
30 Apr 2021 Dormant £3 - 0

Connections

Owned by

SGH Surfacing Limited → SGH Construction Group Limited → SGH Construction (Holdings) Ltd

Companies at the same address

Data