# SG Emerald Topco Limited

## Details

- **Company number:** [16033413](https://find-and-update.company-information.service.gov.uk/company/16033413)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Oct 2024
- **Registered office:** 5TH FLOOR, 20 FENCHURCH STREET, LONDON, EC3M 3BY
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48353 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | corporate-secretary | 22 Oct 2024 | 24 Oct 2024 |
| VINCE, Thomas James | director | 22 Oct 2024 | 24 Oct 2024 |
| PATEL, Minal | director | 24 Oct 2024 | 29 Apr 2025 |
| SHEIKH, Faheem Zaka | director | 29 Apr 2025 | 11 Mar 2026 |
| OCORIAN ADMINISTRATION (UK) LIMITED | corporate-secretary | 23 Jun 2025 |  |
| LEE, Constance Wing-Yin | director | 29 Apr 2025 |  |
| DANIELSSON, Sanna Cecilia | director | 29 Apr 2025 |  |
| MAY, William John | director | 10 Apr 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Norose Company Secretarial Services Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Oct 2024 | 24 Oct 2024 |
| Sg Piccadilly Holdco Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 Apr 2025 |  |
| Greencoat Gri Assets Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Oct 2024 |  |




## Owned by

SG Emerald Topco Limited → [Greencoat Gri Assets Limited](/company/12185477) → [Schroders Greencoat UK LP](/company/SL033932) → [Greencoat Gri Gp LLP](/company/SO306780) → [Greencoat Gri Investments Limited](/company/12143467) → [Schroders Greencoat LLP](/company/OC346088)



## Controls

- [SG Emerald Holdco Limited](/company/16033042) (16033042)



## Directors' other companies

- [DANIELSSON, Sanna Cecilia](/person/6581160) - director at [SG Emerald Investorco Limited](/company/16033043)
- [DANIELSSON, Sanna Cecilia](/person/6581160) - director at [SG Emerald Holdco Limited](/company/16033042)
- [DANIELSSON, Sanna Cecilia](/person/6581160) - director at [Corriegarth Wind Energy Limited](/company/SC486712)
- [DANIELSSON, Sanna Cecilia](/person/6581160) - director at [Breeze Bidco (Tnc) Limited](/company/10361590)
- [LEE, Constance Wing-Yin](/person/6581156) - director at [Yelvertoft Wind Farm Limited](/company/06367470)
- [LEE, Constance Wing-Yin](/person/6581156) - director at [Synd Holdco Limited](/company/09174515)
- [LEE, Constance Wing-Yin](/person/6581156) - director at [Drone Hill Wind Farm Limited](/company/SC272941)
- [LEE, Constance Wing-Yin](/person/6581156) - director at [SG Emerald Investorco Limited](/company/16033043)
- [LEE, Constance Wing-Yin](/person/6581156) - director at [SG Emerald Holdco Limited](/company/16033042)
- [MAY, William John](/person/6581147) - director at [SG Emerald Holdco Limited](/company/16033042)



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