SGH Construction Group Limited
- Company number
- 13135220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jan 2021
- Nature of business
- Activities of construction holding companies
- Corporate group
- SGH Construction (Holdings) Ltd (4 companies)
Registered office
Previous names
- Civils And Plant Hire Yorkshire Holdings Limited (until 26 Oct 2021)
- Eco-Power Construction Group Limited (until 6 Mar 2026)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gerald O'Donnell | Right To Appoint And Remove Directors | 14 Jan 2021 | 11 Jan 2023 |
| Mr Mark Jepson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
14 Jan 2021 | 18 Jan 2024 |
| Mr David Colakovic | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
14 Jan 2021 | 6 Aug 2025 |
| Sgh Construction Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Aug 2025 | |
| Mr Shaun David Hardisty | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
14 Jan 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £70,628 | £1,915 | 1 |
| 31 Mar 2024 | -£56,872 | - | 0 |
| 30 Jan 2023 | £9 | - | 1 |
| 30 Jan 2022 | - | - | 1 |
Connections
Owned by
SGH Construction Group Limited → SGH Construction (Holdings) Ltd
Controls
- SGH Civils And Surfacing Limited (03144957)
- SGH Plant Hire Limited (03314788)
- SGH Surfacing Limited (12548622)
Companies at the same address
- SGH Civils And Surfacing Limited (03144957)
- SGH Plant Hire Limited (03314788)
- SGH Surfacing Limited (12548622)