Introduction
Watch Company
S
SIG RENEWABLES LIMITED
SIG RENEWABLES LIMITED is an active company incorporated on 18 August 2022 with the registered office located in Norwich. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. SIG RENEWABLES LIMITED was registered 3 years ago.(SIC: 35110)
Status
active
Active since 3 years ago
Company No
14304408
LTD Company
Age
3 Years
Incorporated 18 August 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (3 months ago)
Period: 1 January 2024 - 31 March 2025(16 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 July 2025 (8 months ago)
Submitted on 28 July 2025 (8 months ago)
Next Due
Due by 11 August 2026
For period ending 28 July 2026
Previous Company Names
SIG HOLDCO 2 LIMITED
From: 18 August 2022To: 16 September 2022
Address
20 Central Avenue St. Andrews Business Park Norwich, NR7 0HR,
Previous Addresses
Level 4 Ldn:W 3 Noble Street London EC2V 7EE England
From: 22 May 2023To: 16 January 2026
Level 4 Ldn:W Noble Street London EC2V 7EE England
From: 19 May 2023To: 22 May 2023
141-145 Curtain Road Floor 3 London EC2A 3BX England
From: 18 August 2022To: 19 May 2023
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
AHMET, Isabelle Catherine
ActiveCentral Avenue, NorwichNR7 0HR
Born April 1992
Director
Appointed 19 May 2023
AHMET, Isabelle Catherine
Central Avenue, NorwichNR7 0HR
Born April 1992
Director
19 May 2023
Active
CARLSON, Christopher Hamilton
ActiveCentral Avenue, NorwichNR7 0HR
Born August 1977
Director
Appointed 18 Aug 2022
CARLSON, Christopher Hamilton
Central Avenue, NorwichNR7 0HR
Born August 1977
Director
18 Aug 2022
Active
ROBINSON, Helen Patricia
ResignedCurtain Road, LondonEC2A 3BX
Born May 1985
Director
Appointed 18 Aug 2022
Resigned 19 May 2023
ROBINSON, Helen Patricia
Curtain Road, LondonEC2A 3BX
Born May 1985
Director
18 Aug 2022
Resigned 19 May 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Solar Growth Limited
ActiveCentral Avenue, NorwichNR7 0HR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2024
Solar Growth Limited
Central Avenue, NorwichNR7 0HR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2024
Active
Ldn:W, LondonEC2V 7EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Aug 2022
Ceased 30 Sept 2024
Solar Income And Growth Limited
Ldn:W, LondonEC2V 7EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 Aug 2022
Ceased 30 Sept 2024
Ceased
Filing History
24
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2026
16 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 January 2026
16 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2026
18 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 December 2024
9 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 October 2024
9 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 October 2024
30 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 July 2024
30 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 June 2023
22 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2023
19 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2023
28 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 December 2022
16 September 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 September 2022