SG LEASING (UTILITIES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sg Leasing (utilities) Limited. The company was founded 46 years ago and was given the registration number 01364426. The firm's registered office is in LONDON. You can find them at One Bank Street, Canary Wharf, London, . This company's SIC code is 64910 - Financial leasing.

Company Information

Name	:	SG LEASING (UTILITIES) LIMITED
Company Number	:	01364426
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 April 1978
Industry Codes	:	64910 - Financial leasing

Office Address & Contact

Registered Address	:	One Bank Street, Canary Wharf, London, England, E14 4SG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB	Secretary	02 October 2014	Active
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB	Director	02 October 2014	Active
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB	Director	02 October 2014	Active
23 Meadowlands, Chineham, Basingstoke, RG24 8XL	Secretary	17 March 2000	Active
Timbers, Dean Oak Lane, Leigh, RH2 8PZ	Secretary	-	Active
1 Churchill Place, London, E14 5HP	Corporate Secretary	10 October 2001	Active
1, Churchill Place, London, England, E14 5HP	Director	01 May 2012	Active
54 Lombard Street, London, EC3P 3AH	Director	12 August 2002	Active
Court Lodge Lower Road, West Farleigh, Maidstone, ME15 0PD	Director	31 March 1996	Active
14, Fairway Heights, Camberley, GU15 1NJ	Director	-	Active
Hatch Hill Hatch Lane, Kingsley Green, Haslemere, GU27 3LJ	Director	-	Active
Sg, House, 41 Tower Hill, London, United Kingdom, EC3N 4SG	Director	02 October 2014	Active
23 Waldorf Heights, Blackwater Howley Hill, Camberley, GU17 9JH	Director	09 June 1998	Active
Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, RG28 7PA	Director	-	Active
1 Churchill Place, London, E14 5HP	Director	10 April 2007	Active
1, Churchill Place, London, England, E14 5HP	Director	27 November 2009	Active
1, Churchill Place, London, England, E14 5HP	Director	19 December 2013	Active
1 Churchill Place, London, E14 5HP	Director	12 August 2002	Active
37 Main Road, Littleton, Winchester, SO22 6QJ	Director	16 August 2000	Active
7 Paddock Field, Chilbolton, Stockbridge, SO20 6AU	Director	31 December 1994	Active
1 Churchill Place, London, E14 5HP	Director	12 August 2002	Active
1 Churchill Place, London, E14 5HP	Director	08 September 2005	Active
21 Smithson Close, Talbot Village, Poole, BH12 5EY	Director	16 August 2000	Active
Sg, House, 41 Tower Hill, London, United Kingdom, EC3N 4SG	Director	02 October 2014	Active
1, Churchill Place, London, England, E14 5HP	Director	08 October 2010	Active
1 Churchill Place, London, E14 5HP	Director	08 September 2005	Active
32 Queens Park West Drive, Queens Park, Bournemouth, BH8 9DD	Director	23 August 1996	Active
1 Churchill Place, London, E14 5HP	Director	23 August 1996	Active
Sg, House, 41 Tower Hill, London, EC3N 4SG	Director	19 March 2018	Active
One Bank Street, Canary Wharf, London, England, E14 4SG	Director	12 August 2016	Active
Charleston 74 Wellhouse Road, Beech, Alton, GU34 4AG	Director	-	Active
1, Churchill Place, London, England, E14 5HP	Director	19 December 2013	Active
1 Churchill Place, London, E14 5HP	Director	31 May 2007	Active
Orchard Gate, Mill Lane Bramley, Guildford, GU5 0HW	Director	31 August 1994	Active
57 Bridle Way, Colehill, Wimborne, BH21 2UP	Director	01 August 1993	Active

People with Significant Control

Société Générale
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	France
Address	:	29, Boulevard Haussmann, Paris, France, 75009
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

SG LEASING (UTILITIES) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement