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
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
Mr David Colakovic Significant Influence Or Control 18 Jan 2024 6 Aug 2025
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 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
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 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

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