SG Emerald Topco Limited

Company 16033413 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

1.2y median 1.2y

average tenure

1.3y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Utilities 14Finance 10Construction 4Other services 2Business services 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

SG Emerald Holdco Limited 3 shared directors
SG Emerald Investorco Limited 3 shared directors
Nanclach Limited 2 shared directors
Orsted Schroders Greencoat Wods Holdco Limited 2 shared directors
Douglas West Wind Farm LTD 2 shared directors
Dalquhandy Wind Farm Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	16033413
Status	Active
Type	Private Limited Company
Incorporated	22/10/2024
Address	5TH FLOOR, 20 FENCHURCH STREET, LONDON, EC3M 3BY
Accounts next due	22/07/2026
Accounts last made up	-

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (3)

Greencoat Gri Assets Limited
ownership of shares 25-50% voting rights 25-50%
Sg Piccadilly Holdco Limited
ownership of shares 25-50% voting rights 25-50%
Norose Company Secretarial Services Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (6)

Sanna Cecilia Danielsson Director · appointed 2025
Constance Wing-Yin Lee Director · appointed 2025
William John May Director · appointed 2025

Show 3 former officers

Faheem Zaka Sheikh Director · appointed 2025 · resigned 2026
Minal Patel Director · appointed 2024 · resigned 2025
Thomas James Vince Director · appointed 2024 · resigned 2024

Directors and officers on the Companies House record, current and former.

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